Keep updated
Get in touch
Canonical ID: NK-7MBcAeD3c764MKz4wogMjk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | db17b0da85d21fbc6e8930fa21110dc6d2a9d4b2 | eng | us_state_terrorist_orgs | us-dos-fto-7b22e4f3dd4c753891915c996dd14048d6072400 | |||
Organization:id | c0020217c5774e36728e57daae3c6ced373bc675 | ar_repet | arpet-entidades-4 | ||||
LegalEntity:id | 200a1ae6629bac784e300c1c4d12628585a41f70 | za_fic_sanctions | zafic-117-jemmah-anshorut-tauhid-jat | ||||
Organization:id | 0523e058ccf9356e6bb93f471d027d3a535ee930 | us_trade_csl | ofac-13098 | ||||
Organization:id | 42c610a038d27059d7992be3223e66316def3c91 | fra | fr_tresor_gels_avoir | fr-ga-3036 | |||
LegalEntity:id | 454dcc08f19c5d07ee2c54d271993799bba7f186 | au_dfat_sanctions | au-dfat-2528-jemmah-anshorut-tauhid | ||||
LegalEntity:id | 81097fd1b88df333e49af10bfb33b3d03e476c76 | ch_seco_sanctions | ch-seco-88048 | ||||
Organization:id | c55cec7b9fc3dbcb61370e1a3da7c70355f15b6b | fra | mc_fund_freezes | mc-freezes-633d3c7710e37aab950ce8ba97081870d36b26d5 | |||
Company:id | ab1e0e80983742f7de6e8a12b9d283b8fc101e26 | permid | permid-5096778795 | ||||
LegalEntity:id | 62164c99e25aad4b1a24adc4cb115c37efa2e53c | eng | us_sam_exclusions | usgsa-s4mr3rp14 | |||
LegalEntity:id | ff2ecb09afb29f0a79536f074c942ec55b3c04b2 | eng | us_sam_exclusions | usgsa-s4mr3rp13 | |||
LegalEntity:id | 35f3440d63e3c7659c5a404e80df849dff23d9b6 | eng | us_sam_exclusions | usgsa-s4mr3rp12 | |||
LegalEntity:id | 5b28ec805e6f8e0bcdeffdc9cf1537ca55e572e0 | eng | us_sam_exclusions | usgsa-s4mr3rp11 | |||
LegalEntity:id | c0ac8cf414e1dcbf7560067d018fe0b86c5764e3 | eng | us_sam_exclusions | usgsa-s4mr3rp10 | |||
LegalEntity:id | 7aa4d63d29672f06cddd58f153bb091ce22e5140 | eng | us_sam_exclusions | usgsa-s4mr3rp0z | |||
LegalEntity:id | 232e2d884d2638a0b1ad8bc3f4cc02525d39bbc4 | tr_fcib | unsc-2983820 | ||||
LegalEntity:id | b9056672b4047f96d86e25560eb6ed406468d980 | eng | gb_hmt_sanctions | gb-hmt-12553 | |||
LegalEntity:id | 458a88a832eb128f6f118a75517bbbd35fc325b2 | eng | gb_hmt_sanctions | gb-hmt-12553 | |||
LegalEntity:id | a481f5cba895cee67c5b77c9d3864b8ba6024606 | eng | gb_hmt_sanctions | gb-hmt-12553 | |||
LegalEntity:id | 4cd3bf15cfde94855e3fd59306de0f1a93c9f8c1 | eng | gb_hmt_sanctions | gb-hmt-12553 | |||
LegalEntity:id | 37d38c311d80eff75a3db8b52c032075cde27a9a | eng | gb_hmt_sanctions | gb-hmt-12553 | |||
LegalEntity:id | 8944c30fd7ad128c168b80114f9bb6bfa00669df | eng | gb_hmt_sanctions | gb-hmt-12553 | |||
LegalEntity:id | 3ad133696dd2559bf77e2c6473bf8aa0b455b7ec | eng | gb_hmt_sanctions | gb-hmt-12553 | |||
LegalEntity:id | 0715e48d2ec0d7cd08ff0653428d85c154b07071 | eng | gb_hmt_sanctions | gb-hmt-12553 | |||
Organization:id | 53315ea134138d6a136e21f3731591e36405fa04 | eng | us_ofac_sdn | ofac-13098 | |||
Organization:id | 65ef5cb38ce24557e2ce67c769af82a37acb5bfe | ind | id_dttot | id-dttot-9cafb7bef58333062b3e21330e5da21d2ed5b952 | |||
LegalEntity:id | d17c3bb99d418c62a0c0116c3bbbc2a573f655ec | ua_sfms_blacklist | ua-sfms-1164 | ||||
Organization:id | cc6edf3878c51812bfc5663978d6ccd30e94a37f | eng | gb_fcdo_sanctions | gb-fcdo-aqd0060 | |||
Organization:id | ca0254791203b231da3be02c6a6308d4ce4fcbbc | eu_fsf | eu-fsf-eu-2874-71 | ||||
LegalEntity:id | 5f134086c10308ff8502410c621f78d35c3ec331 | un_sc_sanctions | unsc-2983820 | ||||
Organization:id | 09dcc073360cfc50084fdbdfafcacbbae94b2050 | be_fod_sanctions | eu-fsf-eu-2874-71 | ||||
LegalEntity:id | 09c04616d6c64a257e5fa9ee1d2788035dc234da | jpn | jp_mof_sanctions | ja-mof-2fdd7560aba5afff42adfbe0594b2b1574c50554 | |||
LegalEntity:id | e6ff11a89156a262b4e3cd1a615c3b8418781b24 | pol | pl_finanse_sanctions | unsc-2983820 | |||
Organization:id | 8c64781116129e82c6b920ff8bccede05d5aa4a2 | il_mod_terrorists | il-nbctf-a33f4346a5523a39a0bef3bd284d1fc73d4a2513 | ||||
LegalEntity:id | 367988c442e77ba0f6681da8073ac1b67b9aa1c1 | md_terror_sanctions | md-terr-2819c78f14d4dc634cba4043df693b82c96e735d | ||||
Organization:id | 21dfc7ecef35c4742ae63cc3f034ae6e2e133f07 | qa_nctc_sanctions | qa-nctc-2983820-jemmah-anshorut-tauhid-jat | ||||
LegalEntity:id | 2a386d2ad58bf24c89a4d053981518625420bae5 | tw_shtc | tw-shtc-f06fe5540e3c001bcb06b6528b7464cc987086f1 | ||||
LegalEntity:id | 12421bf1901266e439f0ba5280cdb125ea41c1e2 | tw_shtc | tw-shtc-5fa3d7e7a5ce592359093693323e516aff8af384 | ||||