Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7684 | fra | fr_tresor_gels_avoir | fr-ga-7684 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/EOrFEHwxvN1pk9FabRqvpT_ixJo | eng | gb_coh_disqualified | gb-coh-eorfehwxvn1pk9fabrqvpt-ixjo | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25237 | eng | us_ofac_sdn | ofac-25237 | |||
Company:sourceUrl | https://permid.org/1-4296676381 | permid | permid-4296676381 |