Canonical ID: NK-kMZWAEbdacJ2RC6kBhH4bu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zHsHxZyyp_viSvtu4vU7yJZRv6A | eng | gb_coh_disqualified | gb-coh-zhshxzyyp-visvtu4vu7yjzrv6a | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | eng | ext_us_ofac_press_releases | NK-kMZWAEbdacJ2RC6kBhH4bu | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51444 | eng | us_ofac_sdn | ofac-51444 | |||
Company:sourceUrl | https://permid.org/1-5035462622 | permid | lei-253400CQK6GWE2HS3516 | ||||