Canonical ID: NK-dSJXSHwxio6qA9L5bqaY32 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51430 | us_ofac_sdn | ofac-51430 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/8SCx4hdfNZPQVxh0WsO5SrHBRnc | gb_coh_disqualified | gb-coh-8scx4hdfnzpqvxh0wso5srhbrnc | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-b3959d38e2649a969339b2fa51aa2b7715bed766 | ||||
Company:sourceUrl | https://permid.org/1-5090732633 | permid | permid-5090732633 | ||||