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Canonical ID: NK-ho2G4V58TGZCcmECW2pm7o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378 | be_fod_sanctions | be-fod-16ac9fd3612105ac1bdc359735c4fd4365f00e6d | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/lsk_AAV8Qzgg9xqTNlMok3ctRD0 | gb_coh_disqualified | gb-coh-lsk-aav8qzgg9xqtnlmok3ctrd0 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6392 | fr_tresor_gels_avoir | fr-ga-6392 | ||||
Company:sourceUrl | https://permid.org/1-5083641621 | permid | permid-5083641621 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39689 | us_ofac_sdn | ofac-39689 | ||||