LegalEntity:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | | eu_journal_sanctions | | eu-oj-4ffcca194c07f5a79edb901fceb53f97102dadac | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/IO9L_L6v0AECeKX4E3ERd6-ox8Q | | gb_coh_disqualified | | gb-coh-io9l-l6v0aecekx4e3erd6-ox8q | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/sm704 | | ext_us_ofac_press_releases | | ofac-pr-d962f8abac3de87670429dfb4b14b3fc69ae3b53 | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/sb0183 | | ext_us_ofac_press_releases | | ofac-pr-d962f8abac3de87670429dfb4b14b3fc69ae3b53 | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2016 | | fr_tresor_gels_avoir | | fr-ga-2016 | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN | | be_fod_sanctions | | be-fod-aad59f891c5d125822d205f89e3e965a7cad2957 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26894 | | us_ofac_sdn | | ofac-26894 | |
