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Canonical ID: NK-hiReF5ePNTXxQQ3bH65hXz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | eng | ext_us_ofac_press_releases | ofac-pr-51bd3e155ebba2f7321cdf404bfc02150a9ef6e7 | |||
Company:sourceUrl | https://permid.org/1-5086935594 | permid | permid-5086935594 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_QmNg7ym4DdQy-s89hhaI6elSjg | eng | gb_coh_disqualified | gb-coh-qmng7ym4ddqy-s89hhai6elsjg | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46643 | eng | us_ofac_sdn | ofac-46643 | |||