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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4515 | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Company:sourceUrl | https://permid.org/1-4295887248 | permid | lei-253400V1H6ART1UQ0N98 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm622 | eng | ext_us_ofac_press_releases | NK-jEQooMMnT3ky8j4QACFbhs | |||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/vtb-bank | ir_uani_business_registry | ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea | ||||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013 | eng | us_ofac_sdn | ofac-17013 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0wx-s8LRUlo1PcuoneKaZ75TsJ0 | eng | gb_coh_disqualified | gb-coh-0wx-s8lrulo1pcuonekaz75tsj0 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013 | eng | us_ofac_cons | ofac-17013 | |||