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Canonical ID: NK-kiTwWCSz2SzaHtE6ZR7dDZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8414 | fra | fr_tresor_gels_avoir | fr-ga-8414 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1848 | fra | fr_tresor_gels_avoir | fr-ga-1848 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11792 | eng | us_ofac_sdn | ofac-11792 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-ee3d9eade3133b7d1d265a026254b8e399f663b9 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SWvc8VUBNmaQg-tSbYIoDY0VmtM | eng | gb_coh_disqualified | gb-coh-swvc8vubnmaqg-tsbyiody0vmtm | |||