Canonical ID: NK-XQyqxmZPMezqQiDeHoGQjf
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:website | http://garantex.io/ | eng | us_ofac_sdn | ofac-36025 | |||
Company:website | https://garantex.io/ | permid | permid-5082486988 | ||||
LegalEntity:website | http://garantex.io/ | gb_hmt_sanctions | gb-hmt-15329 |