Keep updated
Get in touch
Canonical ID: NK-ix4jPtDBtjQYKsGbjqEBxk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2585 | fra | fr_tresor_gels_avoir | fr-ga-2585 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0125 | eng | ext_us_ofac_press_releases | NK-ix4jPtDBtjQYKsGbjqEBxk | |||
Company:sourceUrl | https://permid.org/1-5079115775 | permid | permid-5079115775 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31576 | eng | us_ofac_sdn | ofac-31576 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/TOCvvr0ONdzF3bqAYgo2nGjlJPs | eng | gb_coh_disqualified | gb-coh-tocvvr0ondzf3bqaygo2ngjljps | |||