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Canonical ID: NK-km5B2qqsWY5bfNw28k7B7F · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34823 | eng | us_ofac_sdn | ofac-34823 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0628 | eng | ext_us_ofac_press_releases | NK-km5B2qqsWY5bfNw28k7B7F | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2T48ZXDWTQMU7C0IoIpgVNDjsu8 | eng | gb_coh_disqualified | gb-coh-2t48zxdwtqmu7c0ioipgvndjsu8 | |||