Canonical ID: NK-fvWoXxNp8PyvwUEKWKo53M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-41d1d8603734f9b0ce6fbf98cb8c76929a31ddb6 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1zouMHQ_txXM_8BZKuG9YolVqoU | gb_coh_disqualified | gb-coh-1zoumhq-txxm-8bzkug9yolvqou | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51475 | us_ofac_sdn | ofac-51475 | ||||