Company:sourceUrl | | https://permid.org/1-4296265446 | | permid | | permid-4296265446 | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/jy2295 | eng | ext_us_ofac_press_releases | | NK-nmUtRzJuxoiG4L8Jsr6wAn | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | | be_fod_sanctions | | be-fod-0d65be82464896279a8c041299e3c1093cbe498b | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 | | be_fod_sanctions | | be-fod-17ada671aa51a80cd3947c63340786411645f26f | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/F5Dj0ABGCu9mZ7-cmWnUR76-Nio | eng | gb_coh_disqualified | | gb-coh-f5dj0abgcu9mz7-cmwnur76-nio | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8565 | fra | fr_tresor_gels_avoir | | fr-ga-8565 | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1906 | fra | fr_tresor_gels_avoir | | fr-ga-1906 | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2010 | fra | fr_tresor_gels_avoir | | fr-ga-2010 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13109 | eng | us_ofac_sdn | | ofac-13109 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15564 | eng | us_ofac_sdn | | ofac-15564 | |
Company:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | | eu_journal_sanctions | | eu-oj-c8c08f52f7da7e756f8e64189a0a2756ca89fa38 | |
