Keep updated
Get in touch
Canonical ID: NK-4fa3SNWJz2XnjbgGNGKmM7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 18f2849b5a1794b8cc5178cdbdaa48009d1aec89 | eu_fsf | eu-fsf-eu-7612-23 | ||||
LegalEntity:id | a84e404fa3d1f1bacc85d0e280bb7b3a00915730 | un_sc_sanctions | unsc-6908877 | ||||
LegalEntity:id | dbc21d588b7bd5bdd4283d51e18b5bc5215d3712 | us_sam_exclusions | usgsa-c110dde128455b41ecb5e97aeab535550bdc4db8 | ||||
LegalEntity:id | 64e12bc1e3b369cb143d0ee97dfb102f23f957a3 | us_sam_exclusions | usgsa-a788c2658ebefa2fe2f6ab44c810b6b8efd8ab67 | ||||
LegalEntity:id | 082cf7e6381b73284a6fc03c20bb16f319410801 | us_sam_exclusions | usgsa-797cc72013842919327ed2f132170b5d72bdf7ae | ||||
Organization:id | ec36a61d3641f974e5b6de2057e3dd449b99d17c | be_fod_sanctions | be-fod-dfc5827ad88e6ab76ed442daaca69ae7849e82fe | ||||
LegalEntity:id | ee69f133c04d3f29dfb7ed8c1894a121f2d203e4 | us_sam_exclusions | usgsa-1281a63c7fb866bb042ab658688a91b441f3f4e8 | ||||
LegalEntity:id | e929733913be46c4246ae118ab561829512411b3 | pl_finanse_sanctions | unsc-6908877 | ||||
Organization:id | 56068da1581aca19c40c95e70438ebe775fab2c1 | il_mod_terrorists | il-nbctf-717ef8bf551156bcf54e517178f51a7d70ad686d | ||||
Organization:id | 9304cd7bb08a3f809b35d4aaed1896e5aa6f1d6e | qa_nctc_sanctions | qa-nctc-6908877-khatiba-al-tawhid-wal-jihad-ktj | ||||
LegalEntity:id | d2c32d25126d7cd1f5deec534729046533e5e8c1 | tw_shtc | tw-shtc-b883a55d55b6885add572b6c02b74e93febd5f3d | ||||
LegalEntity:id | 3012a63664ca4d02c867185c82f8d6b832afca2e | tw_shtc | tw-shtc-b6be192ad8451871bb91b4fc2e9b4a53cfb65e09 | ||||
LegalEntity:id | 6e50c4975b7f0ec013422c82fc823d5e1fed7509 | jp_mof_sanctions | ja-mof-bbf0f7473ac498ea3f2030b89d4ba0ab523918e0 | ||||
Organization:id | 819947ba86ee92832c7979c41860147d69a5ab1b | us_trade_csl | ofac-35335 | ||||
Organization:id | 9a97d9ae2576a0bced466b486bdfa34171c65c0b | mc_fund_freezes | mc-freezes-b0571257959bc5c50a74e2dd314f57065dea113a | ||||
Organization:id | 527d7cf709051c0b2223093b58ae354a6bf2a5ee | ar_repet | arpet-entidades-6908877 | ||||
LegalEntity:id | e0bc5461e5099aa6934197fe60ba0eaba73eed18 | za_fic_sanctions | zafic-127-khatiba-al-tawhid-wal-jihad-ktj | ||||
Company:id | 77f5e01932bd0653c6e814c640ae37de5b3457ec | permid | permid-5096909858 | ||||
Organization:id | 3e977e1156cdd8efd93975d077fbfd57ffe9db44 | fr_tresor_gels_avoir | fr-ga-4324 | ||||
LegalEntity:id | 1634de4f10f5e37e62dff2e7b056b330335f8438 | au_dfat_sanctions | au-dfat-6768-khatiba-al-tawhid-wal-jihad-ktj | ||||
LegalEntity:id | 73d93b48879b469b2c5b3852c8aabc17de8fafe0 | kg_fiu_national | kg-fiu-935438cdcd2aebcadae6ea9a47990e5d820657e5 | ||||
LegalEntity:id | 498b6743c757fc8a6c21edda3e43c09e7ea7fc29 | ch_seco_sanctions | ch-seco-88388 | ||||
LegalEntity:id | 4f9a685159db18a779b4f6f0a6001fec4483cc53 | ua_sfms_blacklist | ua-sfms-1646 | ||||
LegalEntity:id | ecd049ed1a655df9d898009ad04c184ea2dc7c3f | tr_fcib | unsc-6908877 | ||||
Organization:id | affd1467978a21d06e58cf80b40f29e547e5593a | us_ofac_sdn | ofac-35335 | ||||
Organization:id | c96005bcc89c9ccb1cbf0c2d136e38f15f75aebb | gb_fcdo_sanctions | gb-fcdo-aqd0377 | ||||
Organization:id | 403285d586ce3fd5045296b94280e13dd3871bdc | id_dttot | id-dttot-46370ae57c70e0737d111c79ffea9908e2d81bf4 | ||||
LegalEntity:id | 77ca516f89948b1b313a695861ad0ff0ce59ff17 | gb_hmt_sanctions | gb-hmt-14211 | ||||
LegalEntity:id | ccf14f5a54f699b836066daba414f7fd4bb1ed68 | gb_hmt_sanctions | gb-hmt-14211 | ||||
LegalEntity:id | 55354bee423a3009a5ee066388643ceb7bb531a2 | gb_hmt_sanctions | gb-hmt-14211 | ||||
LegalEntity:id | b440206af66689fee11b5e8772cd8ffc3555348e | md_terror_sanctions | md-terr-80f6c2645774ed0aff2fc9329935d09656a5e637 | ||||
Organization:id | bfa569f189eb46ac673faebf9157a113bcbd2f8c | gb_fcdo_sanctions | gb-fcdo-aqd0377 | ||||
Organization:id | 457748a306e6735c61b7a43aef2a340fb56811b6 | gb_fcdo_sanctions | gb-fcdo-aqd0377 | ||||
Organization:id | fb374f56ab6fff9253d38aebe172e802ff7ddc6f | gb_fcdo_sanctions | gb-fcdo-aqd0377 | ||||