Canonical ID: NK-nJ9cbf6Z69ft8Mzt4Fg9eo
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:registrationNumber | 1147746527279 dated 27/07/1992. Tax ID: 7701863782e | gb_hmt_sanctions | gb-hmt-13525 | ||||
Organization:registrationNumber | 7704863782e | be_fod_sanctions | eu-fsf-eu-4112-91 | ||||
Organization:registrationNumber | 1147746527279 | be_fod_sanctions | eu-fsf-eu-4112-91 | ||||
Organization:registrationNumber | 1147746527279 | eng | us_ofac_sdn | ofac-23565 | |||
Organization:registrationNumber | 1147746527279 | fra | fr_tresor_gels_avoir | fr-ga-2063 | |||
Organization:registrationNumber | 7704863782e | eu_fsf | eu-fsf-eu-4112-91 | ||||
Organization:registrationNumber | 1147746527279 | eu_fsf | eu-fsf-eu-4112-91 | ||||
LegalEntity:registrationNumber | V1FSM3UD7791 | eng | us_sam_exclusions | usgsa-s4mr6hj1v |