Statements: NITC

Canonical ID: NK-eRmwUfk3rVngHaYVPbUWUW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8542frafr_tresor_gels_avoirfr-ga-8542
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1043engus_ofac_press_releasesofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113
Company:sourceUrl https://permid.org/1-4296872007permidpermid-4296872007
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15117engus_ofac_sdnofac-15117
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599
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