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Canonical ID: NK-mogNbwN2oTeTXGVV6T4GGH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392 | eng | us_ofac_sdn | ofac-10392 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Y72vMH8nBl7z77fVi7xyoZrBs_w | eng | gb_coh_disqualified | gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w | |||
LegalEntity:sourceUrl | https://home.treasury.gov/news/press-releases/sb0217 | eng | 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 | eng | us_ofac_press_releases | ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011 | fra | fr_tresor_gels_avoir | fr-ga-2011 | |||