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Canonical ID: NK-fnq9mAtrqxMRBQLYYh2PQZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm524 | ext_us_ofac_press_releases | ofac-pr-7caf5c74c112c22ea076b069ee1c9e072b3f0974 | ||||
Company:sourceUrl | https://permid.org/1-5034748959 | permid | permid-5034748959 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/o2C0ivxlpkUhNWNiYyc3WDcr9yc | gb_coh_disqualified | gb-coh-o2c0ivxlpkuhnwniyyc3wdcr9yc | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-527b992e2993980b6fdcbcf6a86ad48937f81d29 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8453 | fr_tresor_gels_avoir | fr-ga-8453 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-13eb23a1172923a0c588404ea65042da3ec2bd04 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25067 | us_ofac_sdn | ofac-25067 | ||||