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Canonical ID: NK-jbuK5iavVL8rwHYeUZ67sS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1900 | fra | fr_tresor_gels_avoir | fr-ga-1900 | |||
Company:sourceUrl | https://permid.org/1-5001412788 | permid | permid-5001412788 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/nbl0ts6dA-CH6r8-y1Eu03eVpdM | gb_coh_disqualified | gb-coh-nbl0ts6da-ch6r8-y1eu03evpdm | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18962 | eng | us_ofac_sdn | ofac-18962 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18771 | eng | us_ofac_cons | ofac-18771 | |||