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Canonical ID: NK-WcepNRhvFQ78K7VtSTa44W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f64a6001ad982717d3d5e4fc5124a6a05a2c3fcd | eng | us_sam_exclusions | usgsa-s4mr3pb52 | |||
LegalEntity:id | 3fed20d45da0b7b4cc8d11ef407d271c7119c521 | eng | us_sam_exclusions | usgsa-s4mr3p743 | |||
Organization:id | cc479150c2b2cc04fdd74ed90825220716d4cd4e | jpn | jp_mof_sanctions | ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 | |||
Organization:id | 88af6c7b32f5213edbae81cc4a16dbfb0106e8ec | be_fod_sanctions | eu-fsf-eu-1376-78 | ||||
LegalEntity:id | 4f5171d7f45cd02a5f4e1a9393bb9632e00e1558 | ua_sfms_blacklist | ua-sfms-770 | ||||
Organization:id | 17991591323b9948db74bbd0481e3ee5f54eed0e | us_trade_csl | ofac-8213 | ||||
Organization:id | af2dedee77e1a2d35aa1cf612cab1ae750bd9407 | fra | fr_tresor_gels_avoir | fr-ga-2311 | |||
LegalEntity:id | 2cd9cc085b66e55f1a9236bbc5e9e91158123e27 | au_dfat_sanctions | au-dfat-1015-aviatrans-anstalt | ||||
LegalEntity:id | 82bb253740b3a16c0ad40581458d89beba817bd3 | ch_seco_sanctions | ch-seco-2980 | ||||
LegalEntity:id | 8591941e6918e2c298996057adbb377cbd5f0da7 | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
LegalEntity:id | 04e3f2629ffab6ff5e1ce763e0c121c27fd428ef | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
Organization:id | fce83e88a9e220969d544a526ea4eca05e409874 | eng | us_ofac_sdn | ofac-8213 | |||
Organization:id | 1375317b5509366bdfe4582a463cac35e5b67c33 | eng | gb_fcdo_sanctions | gb-fcdo-irq0052 | |||
Organization:id | 1a8d1e9b2fc9aa23b44d5d42b42c962dc8d378e0 | fra | mc_fund_freezes | mc-freezes-eb880416e120f84b1540fd23a1b2f3abf9acac5e | |||
Organization:id | 7033c50c9c4ba1aecd03c2061744df174f2e7c89 | eu_fsf | eu-fsf-eu-1376-78 | ||||
Company:id | 5309260319d76d4de09946a4a16125d49b6e47e9 | opencorporates | oc-companies-li-fl-0001-547-210-0 | ||||
LegalEntity:id | 8d18231a7f64bd4ac6d438df630e751b7f60e03c | za_fic_sanctions | zafic-47-aviatrans-anstalt | ||||
LegalEntity:id | c1206549561c7dd1d9b513ab12bf3017e7bcb829 | un_sc_sanctions | unsc-6908334 | ||||