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Canonical ID: NK-gansNqDGVPcFhbmZghpC8a · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35936 | eng | us_ofac_sdn | ofac-35936 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-14829bf0a604e28cc8e51dd4e5fc4a596d89fb9a | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7021 | fra | fr_tresor_gels_avoir | fr-ga-7021 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0692 | eng | ext_us_ofac_press_releases | NK-gansNqDGVPcFhbmZghpC8a | |||
Company:sourceUrl | https://permid.org/1-5000005957 | permid | permid-5000005957 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Z1m62wysAxGD2NrKi7oVYvMXoes | eng | gb_coh_disqualified | gb-coh-z1m62wysaxgd2nrki7ovyvmxoes | |||