Canonical ID: NK-eRVxg7jS7B5HLgN9nKchM5 · 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/iKQpns0KCYvS_PAA9tL83stfs0A | eng | gb_coh_disqualified | gb-coh-ikqpns0kcyvs-paa9tl83stfs0a | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46575 | eng | us_ofac_sdn | ofac-46575 | |||
Company:sourceUrl | https://permid.org/1-5051268397 | permid | permid-5051268397 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | eng | ext_us_ofac_press_releases | NK-eRVxg7jS7B5HLgN9nKchM5 | |||