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Canonical ID: NK-gHnYAnSG7VbtMsUXRTerdr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/gA_aHg0DrGFL8Gc1LzkmapVxQqw | gb_coh_disqualified | gb-coh-ga-ahg0drgfl8gc1lzkmapvxqqw | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51443 | us_ofac_sdn | ofac-51443 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-bb8fbc263f8586b8559e32ed28e8bdf7b182e076 | ||||
Company:sourceUrl | https://permid.org/1-5000782823 | permid | permid-5000782823 | ||||