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Canonical ID: NK-mRCoyqKkdMXvR4VgxDY7bG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/u4U3nGxI31SyDrDEw-mQdCUbHkU | eng | gb_coh_disqualified | gb-coh-u4u3ngxi31sydrdew-mqdcubhku | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51434 | eng | us_ofac_sdn | ofac-51434 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | eng | ext_us_ofac_press_releases | NK-mRCoyqKkdMXvR4VgxDY7bG | |||
Company:sourceUrl | https://permid.org/1-4298447620 | permid | lei-253400G8BEHR7MSTK625 | ||||