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Canonical ID: NK-etMtKmNrybaAWU7Bsz8qBN · 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/Zf--QEk_fUhqhwvc9Jxa4UdKYJ8 | eng | gb_coh_disqualified | gb-coh-zf-qek-fuhqhwvc9jxa4udkyj8 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34756 | eng | us_ofac_sdn | ofac-34756 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0607 | eng | ext_us_ofac_press_releases | NK-etMtKmNrybaAWU7Bsz8qBN | |||