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Canonical ID: NK-nqe9Z28AonVzSU9H94YzU8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2388 | eng | ext_us_ofac_press_releases | NK-nqe9Z28AonVzSU9H94YzU8 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ZypX9kr6rQyH7K-VyzyJjTYd8V4 | eng | gb_coh_disqualified | gb-coh-zypx9kr6rqyh7k-vyzyjjtyd8v4 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1890 | fra | fr_tresor_gels_avoir | fr-ga-1890 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16436 | eng | us_ofac_sdn | ofac-16436 | |||