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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-0b3e95b9e1a8cdc457221c55e2e7e8c605c3bbc7 | ||||
Company:sourceUrl | https://permid.org/1-5040250448 | permid | permid-5040250448 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/djSSzaVtUcBIV-rwIidEEi1mAgI | gb_coh_disqualified | gb-coh-djsszavtucbiv-rwiideei1magi | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51456 | us_ofac_sdn | ofac-51456 | ||||