Canonical ID: NK-gNe6fxHYU8JXNxz5R2CJ5E
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:registrationNumber | TIN: 7811401214 | eng | gb_hmt_sanctions | gb-hmt-16054 | |||
LegalEntity:registrationNumber | KKEWVH137W85 | eng | us_sam_exclusions | usgsa-s4mrty2t4 | |||
LegalEntity:registrationNumber | KKEWVH137W85 | eng | us_sam_exclusions | usgsa-s4mrty7qd | |||
LegalEntity:registrationNumber | F347GJWLE7K4 | eng | us_sam_exclusions | usgsa-s4mrqm3wp | |||
LegalEntity:registrationNumber | KKFCZUKSMGH6 | eng | us_sam_exclusions | usgsa-s4mrty2t5 | |||
LegalEntity:registrationNumber | KKFCZUKSMGH6 | eng | us_sam_exclusions | usgsa-s4mrty7qf | |||
Organization:registrationNumber | 1089847105259 | eng | us_ofac_sdn | ofac-43857 |