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Canonical ID: NK-ksWdCQnukA3VEELtfhANp2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2777#Annex2 | eng | ext_us_ofac_press_releases | NK-ksWdCQnukA3VEELtfhANp2 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2777 | eng | ext_us_ofac_press_releases | NK-ksWdCQnukA3VEELtfhANp2 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/qggKWyvyUrhkK04dDEIcDE-AH-E | eng | gb_coh_disqualified | gb-coh-qggkwyvyurhkk04ddeicde-ah-e | |||
Company:sourceUrl | https://permid.org/1-4296008785 | permid | lei-253400GMWZ0DBU6G0E87 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51844 | eng | us_ofac_sdn | ofac-51844 | |||