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Canonical ID: NK-jY3WG3j2oxHiTUPCquxGa8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-jY3WG3j2oxHiTUPCquxGa8 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394 | eu_journal_sanctions | eu-oj-3fe4e62de953638f4e3137c9433a6dfc9e0ce047 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39317 | eng | us_ofac_sdn | ofac-39317 | |||
Company:sourceUrl | https://permid.org/1-4295887199 | permid | lei-253400HYBTF10T9XBR98 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ShRiKoOhX1cWykH-Hb8jC33VNj4 | eng | gb_coh_disqualified | gb-coh-shrikoohx1cwykh-hb8jc33vnj4 | |||