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Canonical ID: NK-o7iikmUQzBF2BkSBUgPV4z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1820 | ext_us_ofac_press_releases | ofac-pr-e2ec9ac640a04252e56f56810024537fcaec4a4a | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971 | be_fod_sanctions | be-fod-b3305c2c699ebc84a0d635440e081f80947151a5 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/l-x59QDLhcMuHVW5c37mdNcEuyk | gb_coh_disqualified | gb-coh-l-x59qdlhcmuhvw5c37mdnceuyk | ||||
Company:sourceUrl | https://permid.org/1-5086823523 | permid | permid-5086823523 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45696 | us_ofac_sdn | ofac-45696 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6942 | fr_tresor_gels_avoir | fr-ga-6942 | ||||