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Canonical ID: NK-gyXAZAjfijNDV3fHyi8HTR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8120 | fra | fr_tresor_gels_avoir | fr-ga-8120 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mJNQP0btPi9D2FrckH0_epbiuFM | eng | gb_coh_disqualified | gb-coh-mjnqp0btpi9d2frckh0-epbiufm | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17145 | eng | us_ofac_sdn | ofac-17145 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936 | eu_journal_sanctions | eu-oj-b97831e10218e784bd4d161b6d11fa584cf7f2b5 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17145 | eng | us_ofac_cons | ofac-17145 | |||