Keep updated
Get in touch
Canonical ID: NK-jE5CT2uhW8uureiPCVy843 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://ofac.treasury.gov/system/files/136/Ansar-Graph-English.pdf | eng | ext_us_ofac_press_releases | NK-jE5CT2uhW8uureiPCVy843 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm639 | eng | ext_us_ofac_press_releases | NK-jE5CT2uhW8uureiPCVy843 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1833 | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12478 | eng | us_ofac_sdn | ofac-12478 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2MF_QXNnwJ6BavlqbMo2uVcd6EE | eng | gb_coh_disqualified | gb-coh-2mf-qxnnwj6bavlqbmo2uvcd6ee | |||
Company:sourceUrl | https://permid.org/1-5044098953 | permid | permid-5044098953 | ||||