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Canonical ID: NK-cqdcpd8t3XREia4VnmppTN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:registrationNumber | 1027739431730 | ext_gleif | lei-253400QMD7MRJ6LTSS76 | ||||
LegalEntity:registrationNumber | 1027739431730 | lv_fiu_sanctions | lv-sanction-d62a139bb82f2404023eafbbbc423593d9ea6a24 | ||||
Organization:registrationNumber | 1027739431730 | eng | us_ofac_sdn | ofac-51649 | |||