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Canonical ID: NK-h29jy76LwthmYf7nXEZebg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12030 | us_ofac_sdn | ofac-12030 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF | be_fod_sanctions | be-fod-ed6c6166b81cc4be5d5b1dcb6a129581681eeddf | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1968 | fr_tresor_gels_avoir | fr-ga-1968 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/F92aQj-uWLdgIvIUL7g0iECI_nc | gb_coh_disqualified | gb-coh-f92aqj-uwldgiviul7g0ieci-nc | ||||