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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-b7a5c07613ea5e276dfa3f4e5b7c26c58a7d2a15 | ||||
Company:sourceUrl | https://permid.org/1-5035462622 | permid | lei-253400CQK6GWE2HS3516 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zHsHxZyyp_viSvtu4vU7yJZRv6A | gb_coh_disqualified | gb-coh-zhshxzyyp-visvtu4vu7yjzrv6a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51444 | us_ofac_sdn | ofac-51444 | ||||