Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229 | | be_fod_sanctions | | be-fod-3b0e5553933557e1ea7a75dc991cf37ebcfca9ec | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 | | be_fod_sanctions | | be-fod-854f6757d2d7b1daa2ee4768cc5ba46f8ae54acd | |
Company:sourceUrl | | https://permid.org/1-5081655796 | | permid | | permid-5081655796 | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1807 | | fr_tresor_gels_avoir | | fr-ga-1807 | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8350 | | fr_tresor_gels_avoir | | fr-ga-8350 | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5054 | | fr_tresor_gels_avoir | | fr-ga-5054 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16418 | | us_ofac_sdn | | ofac-16418 | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | | eu_journal_sanctions | | eu-oj-d95048aeb5e1f82131f48cac600e182cafe53f57 | |
Company:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | | eu_journal_sanctions | | eu-oj-23f49b28de134480bedb3f9fa14eadc561046500 | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/jy1820 | | ext_us_ofac_press_releases | | ofac-pr-81e7734ebaad597230e8ed7801d80ec01bfc3ccc | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/jy1104 | | ext_us_ofac_press_releases | | ofac-pr-81e7734ebaad597230e8ed7801d80ec01bfc3ccc | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/sb0347 | | ext_us_ofac_press_releases | | ofac-pr-81e7734ebaad597230e8ed7801d80ec01bfc3ccc | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/jy1182 | | ext_us_ofac_press_releases | | ofac-pr-81e7734ebaad597230e8ed7801d80ec01bfc3ccc | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4YS_Kn7WZYsvTb_50bxezZRwykE | | gb_coh_disqualified | | gb-coh-4ys-kn7wzysvtb-50bxezzrwyke | |
