Keep updated
Get in touch
Canonical ID: NK-kSD7KRtKD9zEz36deFYZmi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6795 | fra | fr_tresor_gels_avoir | fr-ga-6795 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ol7P8xazF9T65_5bIyZ84XzC2UY | eng | gb_coh_disqualified | gb-coh-ol7p8xazf9t65-5biyz84xzc2uy | |||
Company:sourceUrl | https://permid.org/1-4296612270 | permid | permid-4296612270 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40657 | eng | us_ofac_sdn | ofac-40657 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1233 | eng | ext_us_ofac_press_releases | NK-kSD7KRtKD9zEz36deFYZmi | |||