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Canonical ID: NK-oDTLqgYVPPr5GwAaHPsxFG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10495 | eng | us_ofac_sdn | ofac-10495 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LCqB_Mrc2mxU-1z8kW_kCgoqgiw | eng | gb_coh_disqualified | gb-coh-lcqb-mrc2mxu-1z8kw-kcgoqgiw | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1830 | fra | fr_tresor_gels_avoir | fr-ga-1830 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-5cd7d2c0d8914676e1b8495f0fd775c4b7e2a58c | ||||