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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/EOrFEHwxvN1pk9FabRqvpT_ixJo | gb_coh_disqualified | gb-coh-eorfehwxvn1pk9fabrqvpt-ixjo | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327 | be_fod_sanctions | be-fod-74bfc10bd5326ab9a81bcf036bd35bdd9e6a4b6d | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7684 | fr_tresor_gels_avoir | fr-ga-7684 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm541 | ext_us_ofac_press_releases | ofac-pr-8cff145c7f960a4df875f9c7f48ef914c6da8e6d | ||||
Company:sourceUrl | https://permid.org/1-4296676381 | permid | permid-4296676381 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25237 | us_ofac_sdn | ofac-25237 | ||||