Canonical ID: NK-iuLeLGhKWfJUMYpT5SnWVC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-5082136191 | permid | permid-5082136191 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/oVMjwHT30y597ZjEmPNPY4CTd-8 | eng | gb_coh_disqualified | gb-coh-ovmjwht30y597zjempnpy4ctd-8 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8541 | fra | fr_tresor_gels_avoir | fr-ga-8541 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1165 | eng | ext_us_ofac_press_releases | NK-iuLeLGhKWfJUMYpT5SnWVC | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-8774bd9d4b81507d402cee44fe3fb00cd522c634 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29792 | eng | us_ofac_sdn | ofac-29792 | |||