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Canonical ID: NK-7msT2vZyHMmFAoSrTMfLtS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 49ed8e74d52b6e0e543962689ce9cb1d4575a6e1 | be_fod_sanctions | eu-fsf-eu-4183-63 | ||||
LegalEntity:id | ec9715dfa3f8892adcc350375790ec04570ae53e | md_terror_sanctions | md-terr-2fe0f23c75f19867aa9c222eca2f159ca59817aa | ||||
LegalEntity:id | c64bc9eeff5a33d08a7977f6490b091eaab01a35 | tw_shtc | tw-shtc-e54c2547951db8796ad86215593c825134a36972 | ||||
LegalEntity:id | e598ac78a8270278e24ee82b24dfc040d33e71da | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
Organization:id | 62c90927b96306ade556960b41d66607fd3b2f5a | fra | mc_fund_freezes | mc-freezes-c386cb63ac38663394d0b631658e60a736680c36 | |||
Organization:id | 2396314ccdf8c9cdbdfda5fc9a113f3163350a44 | jpn | jp_mof_sanctions | ja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616 | |||
Organization:id | bfa742ab1008ef4fd04f5f9c2bbe121ba285b3d1 | us_trade_csl | ofac-12212 | ||||
Organization:id | 4a6264e951e147a3c970fccca594185ac3695e6a | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
LegalEntity:id | 8e1d81689ab33f595ac46f0bb7829cdc60c0fd51 | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
LegalEntity:id | ab2c8fddfe8488438ab54f52e5f9f002a42a449d | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:id | 48fc93ac6f0e2ca85e27f764577ecf158ef0c82f | tr_fcib | tr-fcib-9c935153fb9483eb1be098c69482cfa63230b2e8 | ||||
Company:id | 82d611036cc05e365534c3900b73e24ab1496005 | eng | gb_hmt_sanctions | gb-hmt-named-green-pine-associated-corporation | |||
LegalEntity:id | 0d09a886cf360d63c5fc4abd73c9a4bdb62de66a | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 541221a284c791ec6664222baf86e928013fd3e3 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | fdb3d5bc98ac3aef093dbee54ec06c045251a2c1 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | aff21dfcae05df0138126a9c9d3eaf21b24c9b42 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 5623e18ac1ba9d8eefd7524173667bd83372105b | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 37f0b58f3b0ac5266ae918cb9327229043031c93 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | e9096942c8f6e0006c035a1c2ac30ce218d23b4c | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 40b1bea36dd99b091b274a2bf168cb171341c3c9 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | eb38943c6dc6e1618e99d46dc6f63fb50db9bbf3 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | c0aeaf501596d487baab8d6da8babbd43b31120b | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 9369aa13be29e94d56db94278e2bfd8e65a18b6a | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | fbb6a1c52ddf9087e3615c8935d76938062e6b0c | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 939f3152a2348627a118c6033eaacc071b3d7ada | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 4f6b7b47130a41d317f4162f4636b0be76c8c0e4 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | e28ec9650c2a9d605ed3b1a4e7aa2bce0ab5194d | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 55117075be3df01fe291c50e5dbd46effbf1efc7 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 6f4c6e21b5628ef705ff969984be7b5cd6ed0b6b | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | ac07e694dbdb6ad94450be1aa0722f5d4ba5e04e | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 0fbe9ec416d37fe24c57c08cac02059717acb3e7 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 5d941de28f0d0135e323fc7fd50becac6cae201b | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 16f555130ddcadc42e33eaae9977433b989c8f0a | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 63dd31bd41cd1544b7e64d4f7e16efd5b3756b0b | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 5424a4043cf95a4850ae9c9b9cd185fdc6eda760 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 7ee35451d9f85976b52c08a6b3673cf8a0a2c324 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | e51f2a69d3c297186c052becfedf1a80f9db6216 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 70c733fe460dd2bc56b346ccbe5c8c49262635ec | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 538e49f80c524cdf873550a0acf70f413d59a7b1 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 8cced45e1499214c6fbbeb53d7349d6a353660a0 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 858fdec138fddc206dc95e64ea5715791211e88b | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 85d50af976274961d9666136c19a982f46a4390d | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 98b7be5360b13c3301fa392b260084c7aeff9291 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 4a4ecf9e4f64ee92d7031e05c517989d12eb44cf | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 92976d1bbca1efc56e1801224d48152f31b01589 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
Organization:id | a96dc4326792226f84b23d41e22bfb303aeefd5d | eng | us_ofac_sdn | ofac-12212 | |||
LegalEntity:id | 4a4e8ea5de698785c4c51a528c70e3ef65831e51 | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:id | 172797a03618dd8db42b6f68574bdebe10ae8e85 | jpn | jp_meti_eul | jp-eul-ba9e4f2fba7632d1d2cca5faa21f0f2c96ad8db0 | |||
LegalEntity:id | 0854dd306b37e9b0f2a677379c80c9463a98148a | un_sc_sanctions | unsc-690761 | ||||
Organization:id | b5f0d6c89be1699d5c2208f15e048c76f48260bb | eng | gb_fcdo_sanctions | gb-fcdo-dpr0136 | |||
Organization:id | 495781cd7e6f2745300f6379d852a128c067addc | il_wmd_sanctions | il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551 | ||||
LegalEntity:id | 3d3c7e66b65c0aa57f8ecc4503513f07dcba98c5 | eng | us_sam_exclusions | usgsa-s4mr3qtzw | |||
LegalEntity:id | d47e6b1979fc248d6df40ba39aec169eb8009803 | eng | us_sam_exclusions | usgsa-s4mr3rhsf | |||
LegalEntity:id | 182d237bccca556b8700b010718c2bc3c1f789f8 | eng | us_sam_exclusions | usgsa-s4mr3qtzv | |||
LegalEntity:id | 5b1ef8f8f75c6a18e08b2204d72325f38784be46 | eng | us_sam_exclusions | usgsa-s4mr3rhsl | |||
LegalEntity:id | ded7a6c371d6277b7ac83b189bf47e8f0c31563b | eng | us_sam_exclusions | usgsa-s4mr3qtzt | |||
LegalEntity:id | 4fab3a25af3e0e8780c592459e99cfada7ae8293 | eng | us_sam_exclusions | usgsa-s4mr3rhsg | |||
LegalEntity:id | 0421b953b0a631b14a15bd8fcb861cf32f573330 | eng | us_sam_exclusions | usgsa-s4mr3rhsj | |||
Organization:id | 05a1b26713e0e273ca31d856db93d2946feb8437 | eu_fsf | eu-fsf-eu-4183-63 | ||||
LegalEntity:id | 1329653b96671399990962d3dda2a4ad089fcd7f | eng | us_sam_exclusions | usgsa-s4mr3rhsk | |||
Organization:id | 85905875967ca6e9125337c4d75427958fb99d0c | qa_nctc_sanctions | qa-nctc-690761-green-pine-associated-corporation | ||||
LegalEntity:id | a3ec76a10c8881465ba005f0bd534a951b543e94 | eng | us_sam_exclusions | usgsa-s4mr3rhsh | |||
LegalEntity:id | 2bb7800bc02def8763b9a127f37c1ceff8cb6d16 | ua_sfms_blacklist | ua-sfms-1173 | ||||
Company:id | 93a0bde8cefcf1480553ec86b0198e91139e6cb5 | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:id | 1bfedea9571e7197483f10c2b84048d884e333bd | kp_rusi_reports | kprusi-dbd262d02ed150fedf940e97aeecf311b0a72b98 | ||||