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Canonical ID: NK-nSPHk9xuzAzCvKZP7SjJNr · 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/WvemteXekEF0jjUkXWvcsZ9TPaI | gb_coh_disqualified | gb-coh-wvemtexekef0jjukxwvcsz9tpai | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0071 | ext_us_ofac_press_releases | ofac-pr-59ff408151c9492b108e07b59733c44e52cf6d27 | ||||
Company:sourceUrl | https://permid.org/1-5096762805 | permid | permid-5096762805 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31472 | us_ofac_sdn | ofac-31472 | ||||