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Canonical ID: NK-hfx2egWFpVGXaZvjoyH838 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-hfx2egWFpVGXaZvjoyH838 | |||
Company:sourceUrl | https://permid.org/1-5086945315 | permid | permid-5086945315 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-0b5ded19c4855cfdae99c997346c06d8973208b0 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-acac14da1677fa20e157fb0849831e0ca35b16bc | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47560 | eng | us_ofac_sdn | ofac-47560 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zLluszWh7cJRl3xueut2D2yG_U8 | eng | gb_coh_disqualified | gb-coh-zlluszwh7cjrl3xueut2d2yg-u8 | |||