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Canonical ID: NK-4fa3SNWJz2XnjbgGNGKmM7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | ec36a61d3641f974e5b6de2057e3dd449b99d17c | be_fod_sanctions | be-fod-dfc5827ad88e6ab76ed442daaca69ae7849e82fe | ||||
LegalEntity:id | 64f1b031d2b7e29e6c04094a81301990b2406d33 | jp_mof_sanctions | ja-mof-bbf0f7473ac498ea3f2030b89d4ba0ab523918e0 | ||||
Organization:id | 819947ba86ee92832c7979c41860147d69a5ab1b | us_trade_csl | ofac-35335 | ||||
Organization:id | 3e977e1156cdd8efd93975d077fbfd57ffe9db44 | fr_tresor_gels_avoir | fr-ga-4324 | ||||
Organization:id | 9a97d9ae2576a0bced466b486bdfa34171c65c0b | mc_fund_freezes | mc-freezes-b0571257959bc5c50a74e2dd314f57065dea113a | ||||
LegalEntity:id | aaaef7d9c6357eb382d05d86e2dd5570da2cdd10 | au_dfat_sanctions | au-dfat-6768-khatiba-al-tawhid-wal-jihad-ktj | ||||
LegalEntity:id | ecd049ed1a655df9d898009ad04c184ea2dc7c3f | tr_fcib | unsc-6908877 | ||||
LegalEntity:id | 40394a13b71c821c5e2c78714c9ac2a1cbc4a369 | ch_seco_sanctions | ch-seco-88388 | ||||
LegalEntity:id | e51f79ffeca1bdfcd0be029d6a03f3a8c1fab019 | gb_hmt_sanctions | gb-hmt-14211 | ||||
LegalEntity:id | 0b94cbd4081563150e4ee9b633bf6476c0106ed4 | gb_hmt_sanctions | gb-hmt-14211 | ||||
LegalEntity:id | 9d3bf78c679a5c469077ed4eeed8e3d7accfb015 | gb_hmt_sanctions | gb-hmt-14211 | ||||
Organization:id | affd1467978a21d06e58cf80b40f29e547e5593a | us_ofac_sdn | ofac-35335 | ||||
Organization:id | c96005bcc89c9ccb1cbf0c2d136e38f15f75aebb | gb_fcdo_sanctions | gb-fcdo-aqd0377 | ||||
Organization:id | 1bf110cd9a23041157e07b1ead7e8208c7e4f4c1 | gb_fcdo_sanctions | gb-fcdo-aqd0377 | ||||
Organization:id | 9b21857ab05032fd9c45e5ce90626ce568269caf | gb_fcdo_sanctions | gb-fcdo-aqd0377 | ||||
Organization:id | 8bc544c4b658ae9e52e331dcaf0c3cb1cb76a145 | gb_fcdo_sanctions | gb-fcdo-aqd0377 | ||||
Organization:id | 18f2849b5a1794b8cc5178cdbdaa48009d1aec89 | eu_fsf | eu-fsf-eu-7612-23 | ||||
LegalEntity:id | b440206af66689fee11b5e8772cd8ffc3555348e | md_terror_sanctions | md-terr-80f6c2645774ed0aff2fc9329935d09656a5e637 | ||||
LegalEntity:id | e929733913be46c4246ae118ab561829512411b3 | pl_finanse_sanctions | unsc-6908877 | ||||
Organization:id | 56068da1581aca19c40c95e70438ebe775fab2c1 | il_mod_terrorists | il-nbctf-717ef8bf551156bcf54e517178f51a7d70ad686d | ||||
LegalEntity:id | e0bc5461e5099aa6934197fe60ba0eaba73eed18 | za_fic_sanctions | zafic-127-khatiba-al-tawhid-wal-jihad-ktj | ||||
Organization:id | 527d7cf709051c0b2223093b58ae354a6bf2a5ee | ar_repet | arpet-entidades-6908877 | ||||
LegalEntity:id | a84e404fa3d1f1bacc85d0e280bb7b3a00915730 | un_sc_sanctions | unsc-6908877 | ||||
Organization:id | fa4e20c605495b372c35bd7ab33ef372993295f1 | ind | id_dttot | id-dttot-46370ae57c70e0737d111c79ffea9908e2d81bf4 | |||
LegalEntity:id | 4f9a685159db18a779b4f6f0a6001fec4483cc53 | ua_sfms_blacklist | ua-sfms-1646 | ||||
LegalEntity:id | d2c32d25126d7cd1f5deec534729046533e5e8c1 | tw_shtc | tw-shtc-b883a55d55b6885add572b6c02b74e93febd5f3d | ||||
LegalEntity:id | c9b2cce793593ef12d40bec17301d350549f4451 | tw_shtc | tw-shtc-b6be192ad8451871bb91b4fc2e9b4a53cfb65e09 | ||||
LegalEntity:id | c848a1d960d20fdfea94f40ba6656c595515290b | us_sam_exclusions | usgsa-s4mrtyd8j | ||||
LegalEntity:id | 4d2c82c1ce4ec40860cf7fdcc6bbda03839c4285 | us_sam_exclusions | usgsa-s4mrky6sm | ||||
LegalEntity:id | f18b11f0acf1db055322dd2c237c1dd605dc051e | us_sam_exclusions | usgsa-s4mrtyd8d | ||||
LegalEntity:id | 190de01a3f5004db59724e6d98b282e8c9d1d3b6 | us_sam_exclusions | usgsa-s4mrtyd8k | ||||
Organization:id | 9304cd7bb08a3f809b35d4aaed1896e5aa6f1d6e | qa_nctc_sanctions | qa-nctc-6908877-khatiba-al-tawhid-wal-jihad-ktj | ||||
Organization:id | 197b0fdf354c4befa18b38fd3d31d85b1b60c094 | be_fod_sanctions | eu-fsf-eu-7612-23 | ||||