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Canonical ID: NK-goG4cKHXyXJaGFY8fwwQTH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24706 | eng | us_ofac_sdn | ofac-24706 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm484 | eng | us_ofac_press_releases | ofac-pr-acdb2036c8d2aea75daa2edea734fe4ffe8f744a | |||
Company:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180709.aspx | eng | us_ofac_press_releases | ofac-pr-96ec788d406046753418743248fa623aa28c9bdc | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm423 | eng | us_ofac_press_releases | ofac-pr-96ec788d406046753418743248fa623aa28c9bdc | |||
Company:sourceUrl | https://permid.org/1-5064640693 | permid | permid-5064640693 | ||||