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Canonical ID: NK-fB3Skz7dytKLSWtyR2Tb6K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC | be_fod_sanctions | be-fod-8eabea75165350d4a777a558f351becef8bc2c08 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3814 | fra | fr_tresor_gels_avoir | fr-ga-3814 | |||
Company:sourceUrl | https://permid.org/1-5001423400 | permid | permid-5001423400 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1233 | eng | ext_us_ofac_press_releases | NK-fB3Skz7dytKLSWtyR2Tb6K | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Gl6SDuXv564kpAB1RmYCR_W2AGY | eng | gb_coh_disqualified | gb-coh-gl6sduxv564kpab1rmycr-w2agy | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40422 | eng | us_ofac_sdn | ofac-40422 | |||