Canonical ID: NK-gyXAZAjfijNDV3fHyi8HTR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 203a148742014455e5a567fd87d797afc2ffc2fe | fra | mc_fund_freezes | mc-freezes-566d2c0e41261eea9c808be47c8943de15c15167 | |||
LegalEntity:id | d2eb2be9fba8af83503cddab1d7855371b2ec270 | ch_seco_sanctions | ch-seco-92815 | ||||
LegalEntity:id | 904e69a4213ed5a5d2fa6ba4594dfdd0b304512c | eng | gb_hmt_sanctions | gb-hmt-16735 | |||
LegalEntity:id | b61be8127824bfb210c7aeb4e2ffcf75a030cb5b | eng | gb_hmt_sanctions | gb-hmt-16735 | |||
Organization:id | 2d480c6c78a988f0a7ef133574c48b260c7d7118 | be_fod_sanctions | be-fod-7fa2ddb6374c2287701c095001bf8af3f854a70c | ||||
Company:id | e77156a51f53ec11f2615adedb5814087b710e82 | eu_journal_sanctions | eu-oj-b97831e10218e784bd4d161b6d11fa584cf7f2b5 | ||||
Organization:id | 4f8431dd09afa1a56ad30a20e365b005480e635d | eng | us_ofac_sdn | ofac-17145 | |||
LegalEntity:id | de21211fb6018f720f99c3bbaccd3caae03592b7 | eu_esma_saris | lei-2138002GZLU65FRAC894 | ||||
LegalEntity:id | 3eb1eb28c07bc727f41527f170673c0f3da16024 | eng | us_sam_exclusions | usgsa-s4mr5cz0l | |||
LegalEntity:id | 114db1f08fe68a8e278166d9a741336bc25c1c0e | eng | us_sam_exclusions | usgsa-s4mr5cz0n | |||
LegalEntity:id | b7b32f2e28d6b612605b05f13dac194f06950389 | eng | us_sam_exclusions | usgsa-s4mrvljd9 | |||
LegalEntity:id | 146bd007dba3f870eb5ad06e3db6ffc0ddddfcc1 | eng | us_sam_exclusions | usgsa-s4mr5cs44 | |||
LegalEntity:id | 713bbd61b9d45d21081544167b73585f5adc32b4 | eng | us_sam_exclusions | usgsa-s4mr5ct8v | |||
LegalEntity:id | 46a657e92986e5c61dc08fa7abaa158ae7dbbd2d | eng | us_sam_exclusions | usgsa-s4mr5cz0q | |||
LegalEntity:id | 708ff24aefb2316f91332be1c8f8bab06066a83f | eng | us_sam_exclusions | usgsa-s4mr5cz0p | |||
LegalEntity:id | eeff1dfb06cba090b6f4cbdcd035c88dc075ad80 | eng | us_sam_exclusions | usgsa-s4mrvljcg | |||
LegalEntity:id | 6e330c06ad7cb1446889fdcc8c570f4ee1115fd5 | eng | us_sam_exclusions | usgsa-s4mr5cz0m | |||
Organization:id | 0359907fd0da2522cfbf9c79a9854399230f2830 | ext_eu_esma_firds | lei-2138002GZLU65FRAC894 | ||||
Organization:id | 7ec6ec204ba7c7c40f38e450450b12e458863272 | eng | us_ofac_cons | ofac-17145 | |||
Company:id | dfdeb592c4b7ec905b1806738b914b8956b37af4 | permid | lei-2138002GZLU65FRAC894 | ||||
Organization:id | f0a3a26ff54472151504f0533bf1939a68c22b29 | eng | gb_coh_disqualified | gb-coh-mjnqp0btpi9d2frckh0-epbiufm | |||
LegalEntity:id | a6b50dd01f7f92794c358fe311c39dd0ba7107c7 | nz_russia_sanctions | nz-ru-ent-444-surgutneftegas | ||||
Organization:id | 6f3e0902cb81d0505c2752c59c9527cacce281b8 | ua_nsdc_sanctions | ua-nsdc-31908-publicne-akcionerne-tovaristvo-surgutnaftogaz | ||||
LegalEntity:id | 452bca8af057685615605bdb8c136289ed23e17f | ca_dfatd_sema_sanctions | ca-sema-66bd09c1a55a281c09eafcfb5f71c4910cd326be | ||||
Organization:id | 4b4d78062d8649ff0970066fcd0061824975f7c8 | eng | gb_fcdo_sanctions | gb-fcdo-rus2382 | |||
LegalEntity:id | 1fff42a3c5ed07af08e94e3c7eb78c5d6f075f68 | tw_shtc | tw-shtc-7c7d5716b8baefc60078831fe509bea59626c5c7 | ||||
LegalEntity:id | cc19705bfe13a667746719e33a979e8b583e8cd5 | us_trade_csl | trade-csl-be380a31d62fdf29a623ff867ec1c07307cd226f6a4b7d78e87a4632 | ||||
Organization:id | 9cc8e77f244c04c0356702f9437978d1bd862bb0 | us_trade_csl | ofac-17145 | ||||
Organization:id | c95c608154d8f7b9f3a40feeb65619f6c1812543 | fra | fr_tresor_gels_avoir | fr-ga-8120 | |||
Organization:id | c1601ec072f87d89fc978c0c655c9bb3c5d31e54 | eu_fsf | eu-fsf-eu-13081-40 | ||||