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Canonical ID: NK-h29jy76LwthmYf7nXEZebg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1968 | fra | fr_tresor_gels_avoir | fr-ga-1968 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/F92aQj-uWLdgIvIUL7g0iECI_nc | eng | gb_coh_disqualified | gb-coh-f92aqj-uwldgiviul7g0ieci-nc | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12030 | eng | us_ofac_sdn | ofac-12030 | |||