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Canonical ID: NK-2qRBsGaA44q9SpfjytkNXj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a863cdb6343d82df82894c6fc2ae9b040cf81a7e | tw_shtc | tw-shtc-749fa687fc0590ac0550da2568acd4853da0dde6 | ||||
Organization:id | fed77e94be4a532d9fbb0f7b77fb699e2441dbb9 | fra | mc_fund_freezes | mc-freezes-ea72e0e51214e1be34904dbae0aa4bfa0aef11ae | |||
LegalEntity:id | 4aca5d5370513aea1b5912645b97295471f68123 | eng | us_sam_exclusions | usgsa-s4mrvqgpd | |||
LegalEntity:id | 48d66d990d70d6698dd16c92f5f8dee23d982ed6 | eng | us_sam_exclusions | usgsa-s4mrvqj2m | |||
Company:id | bd20e7efe2c7ab4f10cabc28db5d15d4af3bb6e2 | permid | permid-5086841541 | ||||
Organization:id | 94fb50a2d423a10a4a1d8fcd93440eff084d95d5 | be_fod_sanctions | eu-fsf-eu-11885-35 | ||||
LegalEntity:id | f165da1e53c6197d5871909c6b17b694ab6032fd | jpn | jp_mof_sanctions | ja-mof-0aac89682a2dc1169af0449fb91d1308b9b94a88 | |||
Organization:id | 111cc60ba70d09986f9f1d0f6350f2288d7e5033 | us_trade_csl | ofac-45901 | ||||
Organization:id | e1fd36ca939f72f403c3028884c485bece7f7029 | fra | fr_tresor_gels_avoir | fr-ga-7605 | |||
Company:id | 0767789a30b40ad3cad7b937d59167931d7feb16 | ext_us_ofac_press_releases | NK-2qRBsGaA44q9SpfjytkNXj | ||||
LegalEntity:id | 64d165fd215167f93192ca27bcb69025c6ad8d2d | au_dfat_sanctions | au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada | ||||
LegalEntity:id | 67295d9e226ebd0927ab309a949a410e3b387345 | ch_seco_sanctions | ch-seco-76473 | ||||
Organization:id | 112560af7fd52c6746815f6a2eee14fc716865c2 | eng | us_ofac_sdn | ofac-45901 | |||
Organization:id | bb1b2b4bb7c8bcd9ad961252816f56104720ae58 | eu_fsf | eu-fsf-eu-11885-35 | ||||