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Canonical ID: NK-kdp9hFJbaGUonZJRTqurrc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18736 | eng | us_ofac_sdn | ofac-18736 | |||
Company:sourceUrl | https://permid.org/1-5000819948 | permid | lei-253400QNUPKPRDBSAQ31 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18736 | eng | us_ofac_cons | ofac-18736 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/fmH-hBShHeVZqVYi-yG30SLNT30 | eng | gb_coh_disqualified | gb-coh-fmh-hbshhevzqvyi-yg30slnt30 | |||