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Canonical ID: NK-h7ZMMsvhNULfC4RqvvJ5td · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-h7ZMMsvhNULfC4RqvvJ5td | |||
Company:sourceUrl | https://permid.org/1-5063641244 | permid | permid-5063641244 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40802 | eng | us_ofac_sdn | ofac-40802 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7Buh7a9VreC9HbUL7VMJuCru7KU | eng | gb_coh_disqualified | gb-coh-7buh7a9vrec9hbul7vmjucru7ku | |||