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Canonical ID: NK-fViRfJuuXYPDEXj5YJgXsD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8521 | fra | fr_tresor_gels_avoir | fr-ga-8521 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11631 | eng | us_ofac_sdn | ofac-11631 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-c27b733ed2b4385475f19f103354deeb87930697 | ||||
Company:sourceUrl | https://permid.org/1-5000018393 | permid | permid-5000018393 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/QdpL_cJptS0MJJN-2HzAksG75YI | eng | gb_coh_disqualified | gb-coh-qdpl-cjpts0mjjn-2hzaksg75yi | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-847de13596ea2e7342fb0797dc7e807fcd89fb2c | ||||