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Canonical ID: NK-hFXRSd7WJLgmeAbyNwwYR7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5248 | fra | fr_tresor_gels_avoir | fr-ga-5248 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-hFXRSd7WJLgmeAbyNwwYR7 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0608 | eng | ext_us_ofac_press_releases | NK-hFXRSd7WJLgmeAbyNwwYR7 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-09779665021b1ede43416ebe4217d2db33e2a633 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LWH5th5XLtlhW92zrUPtFTP5Z80 | eng | gb_coh_disqualified | gb-coh-lwh5th5xltlhw92zruptftp5z80 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35163 | eng | us_ofac_sdn | ofac-35163 | |||
Company:sourceUrl | https://permid.org/1-5000044795 | permid | lei-2534000R9X3PNNE57C55 | ||||