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Canonical ID: NK-jRRv24p4NPvZXHRQmeMjd4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48868 | eng | us_ofac_sdn | ofac-48868 | |||
Company:sourceUrl | https://permid.org/1-4298348374 | permid | permid-4298348374 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5g3hI7K0Rv94f6CINQaOJAsVE5M | eng | gb_coh_disqualified | gb-coh-5g3hi7k0rv94f6cinqaojasve5m | |||