Canonical ID: NK-hbyJSNAu5zi2wNuBjdqNyw
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3583 | fra | fr_tresor_gels_avoir | fr-ga-3583 | |||
Company:sourceUrl | https://permid.org/1-4296638924 | permid | permid-4296638924 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41318 | eng | us_ofac_sdn | ofac-41318 |