Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011 | | fr_tresor_gels_avoir | | fr-ga-2011 | |
LegalEntity:sourceUrl | | https://home.treasury.gov/news/press-releases/sb0217 | | ext_us_ofac_press_releases | | ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2 | |
LegalEntity:sourceUrl | | https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382 | | ext_us_ofac_press_releases | | ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2 | |
Organization:sourceUrl | | https://ofac.treasury.gov/news/press-releases/sm639 | | ext_us_ofac_press_releases | | ofac-pr-3d9756d6442d1595a51bc41d431c94e8d3764ec7 | |
Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/sb0139 | | ext_us_ofac_press_releases | | ofac-pr-3d9756d6442d1595a51bc41d431c94e8d3764ec7 | |
Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/jy2127 | | ext_us_ofac_press_releases | | ofac-pr-3d9756d6442d1595a51bc41d431c94e8d3764ec7 | |
Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/sm639 | | ext_us_ofac_press_releases | | ofac-pr-541bf5083ec68dc5642849865a6ecf2f21369be4 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392 | | us_ofac_sdn | | ofac-10392 | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Y72vMH8nBl7z77fVi7xyoZrBs_w | | gb_coh_disqualified | | gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 | | be_fod_sanctions | | be-fod-ca9f135256ad5acd0eccd1232b16812f80e8b113 | |
