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Canonical ID: NK-fy6HSWx9GwZTuTBA2kPctK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3374 | fra | fr_tresor_gels_avoir | fr-ga-3374 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0315 | eng | ext_us_ofac_press_releases | NK-fy6HSWx9GwZTuTBA2kPctK | |||
Company:sourceUrl | https://permid.org/1-5063738358 | permid | permid-5063738358 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4KgWJLTAo_sdmN0RaunCuYz7yys | eng | gb_coh_disqualified | gb-coh-4kgwjltao-sdmn0rauncuyz7yys | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32729 | eng | us_ofac_sdn | ofac-32729 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4273 | fra | fr_tresor_gels_avoir | fr-ga-4273 | |||