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Canonical ID: NK-irPkHsmGyn5ousnk7LhvYh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31651 | eng | us_ofac_sdn | ofac-31651 | |||
Company:sourceUrl | https://permid.org/1-4296323903 | permid | permid-4296323903 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0115 | eng | ext_us_ofac_press_releases | NK-irPkHsmGyn5ousnk7LhvYh | |||
Organization:sourceUrl | https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210408 | eng | ext_us_ofac_press_releases | NK-irPkHsmGyn5ousnk7LhvYh | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3565 | fra | fr_tresor_gels_avoir | fr-ga-3565 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Nk3awr5lz8pHMrFb_ECq_Kgtrj4 | eng | gb_coh_disqualified | gb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4 | |||