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Canonical ID: NK-nyBjwMNY5DiayLPLKB7h46 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16996 | eng | us_ofac_sdn | ofac-16996 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kQf0B0Em43xRtTMtHLOBcofbc9o | eng | gb_coh_disqualified | gb-coh-kqf0b0em43xrttmthlobcofbc9o | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1819 | fra | fr_tresor_gels_avoir | fr-ga-1819 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-4987b5f12eeccbbe5999ec407432421dd80e34f7 | ||||