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Canonical ID: NK-duGNfKhDUcGk6A43nWfg25 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18272 | eng | us_ofac_sdn | ofac-18272 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18272 | eng | us_ofac_cons | ofac-18272 | |||
Company:sourceUrl | https://permid.org/1-5049107086 | permid | permid-5049107086 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | eng | ext_us_ofac_press_releases | ofac-pr-7275df1905c4a370da11b0add550d7c8ed2e9423 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-SoRT5G1cqE9bF0sTqKixBFUcSI | eng | gb_coh_disqualified | gb-coh-sort5g1cqe9bf0stqkixbfucsi | |||