Company:sourceUrl | | https://home.treasury.gov/news/press-releases/sm622 | eng | ext_us_ofac_press_releases | | NK-gGV2Tg7C77XZ9C6svLPHep | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/sm628 | eng | ext_us_ofac_press_releases | | NK-gGV2Tg7C77XZ9C6svLPHep | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/sm884 | eng | ext_us_ofac_press_releases | | NK-gGV2Tg7C77XZ9C6svLPHep | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/jy2778 | eng | ext_us_ofac_press_releases | | NK-gGV2Tg7C77XZ9C6svLPHep | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/jy1127 | eng | ext_us_ofac_press_releases | | NK-gGV2Tg7C77XZ9C6svLPHep | |
Company:sourceUrl | | https://ofac.treasury.gov/news/press-releases/sm594 | eng | ext_us_ofac_press_releases | | NK-gGV2Tg7C77XZ9C6svLPHep | |
Company:sourceUrl | | https://permid.org/1-4295916203 | | permid | | lei-549300YWR8TN1OFD4P06 | |
Company:sourceUrl | | https://www.unitedagainstnucleariran.com/company/petroleos-de-venezuela | | ir_uani_business_registry | | ir-br-co-594e0cf5db35a70993b099abff162382e1754b3a | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26367 | eng | us_ofac_sdn | | ofac-26367 | |
LegalEntity:sourceUrl | | https://offshoreleaks.icij.org/nodes/80112166 | | ext_icij_offshoreleaks | | icijol-80112166 | |