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Canonical ID: NK-cwciHd5mr2J5PnDsWSMvdc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | eng | ext_us_ofac_press_releases | NK-cwciHd5mr2J5PnDsWSMvdc | |||
Company:sourceUrl | https://permid.org/1-5035429002 | permid | lei-2534000TJP6N98SLMQ87 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/N26TgA1hp8Z8LkNTIrn4-rYxstE | eng | gb_coh_disqualified | gb-coh-n26tga1hp8z8lkntirn4-ryxste | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51469 | eng | us_ofac_sdn | ofac-51469 | |||