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Canonical ID: NK-kaeYfr34grpwdbw2C3PbUc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/odBbcE8klrWmC6UOkOOvCScM7KI | eng | gb_coh_disqualified | gb-coh-odbbce8klrwmc6uokoovcscm7ki | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | eng | ext_us_ofac_press_releases | NK-kaeYfr34grpwdbw2C3PbUc | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51471 | eng | us_ofac_sdn | ofac-51471 | |||