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Canonical ID: NK-hscpnGPX48s9xivhT72Rez · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40869 | eng | us_ofac_sdn | ofac-40869 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-hscpnGPX48s9xivhT72Rez | |||
Company:sourceUrl | https://permid.org/1-5037652207 | permid | permid-5037652207 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/80FCLxIkbAysCwIDpqz0ObIgygs | eng | gb_coh_disqualified | gb-coh-80fclxikbayscwidpqz0obigygs | |||