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Canonical ID: NK-nJ9cbf6Z69ft8Mzt4Fg9eo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0266 | eng | ext_us_ofac_press_releases | NK-nJ9cbf6Z69ft8Mzt4Fg9eo | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23565 | eng | us_ofac_sdn | ofac-23565 | |||
Company:sourceUrl | https://permid.org/1-5060623587 | permid | permid-5060623587 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN | be_fod_sanctions | be-fod-d605398767d5e6ae8f5a8a6294c81263ded5b920 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zPjb6cI0TMasFrdE0NwnomAeU2E | eng | gb_coh_disqualified | gb-coh-zpjb6ci0tmasfrde0nwnomaeu2e | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2063 | fra | fr_tresor_gels_avoir | fr-ga-2063 | |||