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Canonical ID: NK-i6EsHE2J4LQFLRH9As8h9R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1581 | eng | ext_us_ofac_press_releases | NK-i6EsHE2J4LQFLRH9As8h9R | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6442 | fra | fr_tresor_gels_avoir | fr-ga-6442 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uhS2e-B5PRLZPOdxZmd4bpNyAwA | eng | gb_coh_disqualified | gb-coh-uhs2e-b5prlzpodxzmd4bpnyawa | |||
Company:sourceUrl | https://permid.org/1-5083854932 | permid | permid-5083854932 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42020 | eng | us_ofac_sdn | ofac-42020 | |||