Canonical ID: NK-g2ugT8a8tCnNvpo7osUSH4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-g2ugT8a8tCnNvpo7osUSH4 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40718 | eng | us_ofac_sdn | ofac-40718 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/EXJCYTG0_OOQtmIB5fH-5oDg5gs | eng | gb_coh_disqualified | gb-coh-exjcytg0-ooqtmib5fh-5odg5gs | |||
Company:sourceUrl | https://permid.org/1-5000036790 | permid | lei-2534005803A5MMD61T78 | ||||