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Canonical ID: NK-hcC2BeuB9WD3Y7miemqMdX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-e120d3d1df2ef04908c6620c0a41e0965ef0726d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13145 | us_ofac_sdn | ofac-13145 | ||||
Company:sourceUrl | https://permid.org/1-5044016009 | permid | permid-5044016009 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-18fd8d02526e8e8477e4d5218f0334be1d2ae116 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GLmzzPYGetjrzZcGUmnnsFk0Hzc | gb_coh_disqualified | gb-coh-glmzzpygetjrzzcgumnnsfk0hzc | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8545 | fr_tresor_gels_avoir | fr-ga-8545 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1147 | ext_us_ofac_press_releases | ofac-pr-710133b5ae9311d4b6d244d48c6b53d688b9a813 | ||||