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Canonical ID: NK-jZjzjGFMqGDSQ52RXTix4e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25685 | eng | us_ofac_sdn | ofac-25685 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SbZSJ4EGYkdKXDupYFji7PGG0vw | eng | gb_coh_disqualified | gb-coh-sbzsj4egykdkxdupyfji7pgg0vw | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8544 | fra | fr_tresor_gels_avoir | fr-ga-8544 | |||
Company:sourceUrl | https://permid.org/1-5000039509 | permid | permid-5000039509 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-1ca09b1599f97cac15cd63f07f69aa55afb5d7f5 | ||||