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Canonical ID: NK-ddnM28QFc7GsuAjj4BdLmQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0250 | ext_us_ofac_press_releases | ofac-pr-9c7e3d3d56d216ebf0c08ba24c363ea47a675a6e | ||||
Company:sourceUrl | https://permid.org/1-5083589843 | permid | permid-5083589843 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF | be_fod_sanctions | be-fod-8f75099c830200381b6492ba6bff5e5a8d93a5f8 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WSdECFXmBL1eCMrGvwf52He5Eho | gb_coh_disqualified | gb-coh-wsdecfxmbl1ecmrgvwf52he5eho | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23464 | us_ofac_sdn | ofac-23464 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2003 | fr_tresor_gels_avoir | fr-ga-2003 | ||||