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Canonical ID: NK-hGKzTAzKNVRTPee2fcEWRH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50196 | eng | us_ofac_sdn | ofac-50196 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7p3QSQ_H2ol_xNnuXxk4pMsVj1U | eng | gb_coh_disqualified | gb-coh-7p3qsq-h2ol-xnnuxxk4pmsvj1u | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8248 | fra | fr_tresor_gels_avoir | fr-ga-8248 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1469 | eu_journal_sanctions | eu-oj-6d93149553858fb26df91e38ea5ede9e76042059 | ||||