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Canonical ID: NK-kmpH2XzcqTk6gcjQqmaANq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-5083444710 | permid | permid-5083444710 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6929 | fr_tresor_gels_avoir | fr-ga-6929 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40876 | us_ofac_sdn | ofac-40876 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/nEgNbU8-3RRJVHgqm6u9RLpNjzQ | gb_coh_disqualified | gb-coh-negnbu8-3rrjvhgqm6u9rlpnjzq | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302789 | be_fod_sanctions | be-fod-b2e27c857a5f82281107094a6b6f05e45d5a24a1 | ||||