Canonical ID: NK-grWmep4TkDmwdynmvudM7g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | eng | ext_us_ofac_press_releases | NK-grWmep4TkDmwdynmvudM7g | |||
Company:sourceUrl | https://permid.org/1-4298512355 | permid | lei-253400T1524HLVLPUC37 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Q3f4M54Vem1Qin6bKET9DJKB4Ow | eng | gb_coh_disqualified | gb-coh-q3f4m54vem1qin6bket9djkb4ow | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51470 | eng | us_ofac_sdn | ofac-51470 | |||