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Canonical ID: NK-kTQbxAQD4iUQfoPGSZtmp8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51429 | us_ofac_sdn | ofac-51429 | ||||
Company:sourceUrl | https://permid.org/1-5000470912 | permid | permid-5000470912 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MZ58yJfnMqYZoUBLxg7ZavFtXps | gb_coh_disqualified | gb-coh-mz58yjfnmqyzoublxg7zavftxps | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-ce2e665b9475adbd6a2f1d75c02204c190345c68 | ||||