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Canonical ID: NK-2Km3wYsCDFZ2sdaaLL3RX2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 6b06a03d87bf49d6d3fca02039ae3477da026ecb | us_ofac_sdn | ofac-9333 | ||||
Organization:id | 4b22e89d64eccd986ce8ef21b1b57bff7bb120df | ae_local_terrorists | ae-lt-8439265038c1790019465a4aae291c3e232fca31 | ||||
LegalEntity:id | 5b8d7d2807a4a57f70806dcbf3c9946e400995c0 | us_sam_exclusions | usgsa-s4mr3nwf6 | ||||
LegalEntity:id | d083bee78ab545da0202b5ffa36d9b30e9a5407d | us_sam_exclusions | usgsa-s4mr3nwf5 | ||||
LegalEntity:id | 118b12f701192aa10aa8a07ea231147bc487703a | us_sam_exclusions | usgsa-s4mr3nwf8 | ||||
LegalEntity:id | fc36eeeacd8015ffc03f9942d95a61043258cbea | us_sam_exclusions | usgsa-s4mr3nwf9 | ||||
LegalEntity:id | d357a1c0acd8ee29c352c74b403df17041bd82e3 | us_sam_exclusions | usgsa-s4mr3nwf7 | ||||
LegalEntity:id | cfc59d7a90b38a38bc0ba866a4d3928a98202c17 | us_sam_exclusions | usgsa-s4mr3nwfc | ||||
LegalEntity:id | 4930ea01128c4ceb441f9ac72ce15ffd52178b10 | us_sam_exclusions | usgsa-s4mr3nwfb | ||||
LegalEntity:id | 30341f6924895653e83d36d4673e20b24a5f3b30 | us_sam_exclusions | usgsa-s4mr3nwf2 | ||||
LegalEntity:id | 2d758d4daca58bd612c458dc42f788967a557ae3 | us_sam_exclusions | usgsa-s4mr3nwf1 | ||||
LegalEntity:id | 93e376c113a749bf5e83620144a72c6942bc3fcc | us_sam_exclusions | usgsa-s4mr3nwdm | ||||
LegalEntity:id | d86c1819935f5013aaf9dd81f39583907a1d5835 | us_sam_exclusions | usgsa-s4mr3nwdy | ||||
LegalEntity:id | ea3409cde8f10fcdb6a2545c927de082349d247f | us_sam_exclusions | usgsa-s4mr3nwdz | ||||
LegalEntity:id | e2526f1aa0dfc2878fd3e6be94559d26fec00d7a | us_sam_exclusions | usgsa-s4mr3nwf0 | ||||
LegalEntity:id | 24bd3289ce8e2818cfb9c6b3ee0498186bce22ab | us_sam_exclusions | usgsa-s4mr3nwf4 | ||||
LegalEntity:id | a6052b70f3b07b1a19fda7e8a6d3a4615ef2af48 | us_sam_exclusions | usgsa-s4mr3nwf3 | ||||
LegalEntity:id | fd8e3958bf1069324e1aae06d2f32b8b8fbd247b | us_sam_exclusions | usgsa-s4mr3nwfd | ||||
LegalEntity:id | d9c6aae247c065b8e9d6db68392d66db3a40d89f | tw_shtc | tw-shtc-e4108d261443ba94456a721692bc9b16c483babe | ||||
Organization:id | 52ff08b120166553dd769f6a8bc76f703f0bc845 | us_trade_csl | ofac-9333 | ||||
Organization:id | 5ec5a0fab0f260e1d89693f4a10e8857fb76717a | qa_nctc_sanctions | qa-nctc-59-alihasan-charity | ||||