Company:sourceUrl | | https://permid.org/1-5036382731 | | permid | | permid-5036382731 | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GT6NvZuW3lgCWQb7-U54CMmT5Ws | eng | gb_coh_disqualified | | gb-coh-gt6nvzuw3lgcwqb7-u54cmmt5ws | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Th0JZ0sYB9HsWTUMphhvIZcnIjk | eng | gb_coh_disqualified | | gb-coh-th0jz0syb9hswtumphhvizcnijk | |
Organization:sourceUrl | | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | | ca_listed_terrorists | | ca-lte-2024-02-islamic-revolutionary-guard-corps | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786 | fra | fr_tresor_gels_avoir | | fr-ga-1786 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10391 | eng | us_ofac_sdn | | ofac-10391 | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/sb0220 | eng | us_ofac_press_releases | | ofac-pr-f838ea1ebeb93bca913600d112b2a48f878f1287 | |
Company:sourceUrl | | https://ofac.treasury.gov/news/press-releases/sb0191 | eng | us_ofac_press_releases | | ofac-pr-f838ea1ebeb93bca913600d112b2a48f878f1287 | |
LegalEntity:sourceUrl | | https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382 | eng | us_ofac_press_releases | | ofac-pr-f838ea1ebeb93bca913600d112b2a48f878f1287 | |
LegalEntity:sourceUrl | | https://home.treasury.gov/news/press-releases/sb0217 | eng | us_ofac_press_releases | | ofac-pr-f838ea1ebeb93bca913600d112b2a48f878f1287 | |