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Canonical ID: NK-oGHjtreTbPrzBYwCaYUt3r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0125 | ext_us_ofac_press_releases | ofac-pr-532ee4bc06646e84fe13dac090f95dda4ac17c2b | ||||
Company:sourceUrl | https://permid.org/1-5079115769 | permid | permid-5079115769 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&toc=OJ:L:2020:318:TOC | be_fod_sanctions | be-fod-14758e8a025258e2eafe1c38e792cbaea1ce91c5 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30922 | us_ofac_sdn | ofac-30922 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ZUmxLy0Qabn_PvfQwNSrTgyQdGg | gb_coh_disqualified | gb-coh-zumxly0qabn-pvfqwnsrtgyqdgg | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2584 | fr_tresor_gels_avoir | fr-ga-2584 | ||||