Canonical ID: NK-hFcRetvLMVwWfKn8j9qdQs
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/E5JEhTAxOuwCw1nJFzNnG2sezIY | eng | gb_coh_disqualified | gb-coh-e5jehtaxouwcw1njfznng2seziy | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1973 | fra | fr_tresor_gels_avoir | fr-ga-1973 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-0a7f2dbea0ee0426aa815a07783f5f6a1927f011 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1037 | eng | us_ofac_press_releases | ofac-pr-5258c6c40f47194dfb9a1101cd7f2346b8a7d9f5 |