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Canonical ID: NK-ds3PLCAJgoLGDRcQhAMdRS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39038 | us_ofac_sdn | ofac-39038 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/01gwJ_NHtofHquZQM3WE5yVWBFM | gb_coh_disqualified | gb-coh-01gwj-nhtofhquzqm3we5yvwbfm | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5121 | fr_tresor_gels_avoir | fr-ga-5121 | ||||
Company:sourceUrl | https://permid.org/1-5083453942 | permid | permid-5083453942 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 | be_fod_sanctions | be-fod-7853adb9b0276e972f27ea1d644c5428f6adabbc | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-cbc4cc8cff8122a54544a7146373cfbf902d550f | ||||