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Canonical ID: NK-ds2sxxJFBTHx7ybnsJGCMg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/R3Ih00BFKGOSFTMkvWVM4JrcY2k | eng | gb_coh_disqualified | gb-coh-r3ih00bfkgosftmkvwvm4jrcy2k | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5051 | fra | fr_tresor_gels_avoir | fr-ga-5051 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0180 | eng | ext_us_ofac_press_releases | NK-ds2sxxJFBTHx7ybnsJGCMg | |||
Company:sourceUrl | https://permid.org/1-5081081938 | permid | permid-5081081938 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31937 | eng | us_ofac_sdn | ofac-31937 | |||