Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/sb0183 | | ext_us_ofac_press_releases | | ofac-pr-8b0d0d82db9b43f89350fd371293b52f12ef41e4 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846 | | us_ofac_sdn | | ofac-12846 | |
LegalEntity:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | | eu_journal_sanctions | | eu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b | |
LegalEntity:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | | eu_journal_sanctions | | eu-oj-6221c96381fcb2fd9c2370feb2084045c19cf9ae | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN | | be_fod_sanctions | | be-fod-e2d683dbe899b077e2779c7dba0f8a37432e2243 | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840 | | be_fod_sanctions | | be-fod-4d16127056e7dcc6bae75bb11031e03c101fa514 | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074 | | fr_tresor_gels_avoir | | fr-ga-2074 | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079 | | fr_tresor_gels_avoir | | fr-ga-2079 | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uM1E7P3uKYD3FgaqkkyjH_-z5W8 | | gb_coh_disqualified | | gb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8 | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GK--ab7ZXEfT_48oZ6hPo7TFwX4 | | gb_coh_disqualified | | gb-coh-gk-ab7zxeft-48oz6hpo7tfwx4 | |
Company:sourceUrl | | https://permid.org/1-5041755506 | | permid | | permid-5041755506 | |
