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Canonical ID: NK-7msT2vZyHMmFAoSrTMfLtS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d35881e2ccedd988d61ed62eeca35e3bbda4c04c | il_wmd_sanctions | il-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede | ||||
LegalEntity:id | 381da7c1f042af7da817d044bf46093b768fddef | us_sam_exclusions | usgsa-s4mr3rhsg | ||||
LegalEntity:id | df456f075e654d6e37b2bd574d057b8f7c22fcda | us_sam_exclusions | usgsa-s4mr3rhsj | ||||
LegalEntity:id | 422c1b91ea90e491c03aa63df26956abd34ad660 | us_sam_exclusions | usgsa-s4mr3rhsk | ||||
Organization:id | c03754641a6d0cda1d6540a40ff38cc61daa7580 | jp_mof_sanctions | ja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616 | ||||
Organization:id | 46e8501aa61ad54203afa7746d4b75b0c34ff4e8 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
LegalEntity:id | dcf1abcdfc9b570aeec1e8e7fb6591af108de2b3 | us_sam_exclusions | usgsa-s4mr3rhsh | ||||
Organization:id | 1a727696e9c7ebf73408de6df9756803b930f634 | qa_nctc_sanctions | qa-nctc-690761-green-pine-associated-corporation | ||||
Organization:id | 1af7fba4d73823a2aca51a8c74a29924584564da | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 9a4a907b3c99cd651c9849555b2f16756349208e | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 188c6a7c114af1b1233e371519af592656d1383f | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | d0dc7a73d7d0615a0e7db44c71f3e4d450276f5d | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 35010da94203b4156effe525c18b1cf53b7c4ff5 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 8cf13497ff516bbb392ba5c600f91a6367ad38e8 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 5f8595aa2f397035f541d0bb7b5df56da7f27c3d | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | e8d70e33fbffeb7f34acab43f0e2ceaa6ff29432 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | afe31bf1abb78a3f9f713d559a2cada9700d50ed | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | c9c4c022ee29e822240cd8b07a97124be4ed0b48 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 39a7f15123c102dabd753ff38e9e3fb4f408a141 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 610627e50b61edaadb50dc5131bbd9a741d8f0a0 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 2558658ea769e099c9198c2bed48c12e8346396a | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | fdfb4ab7c71cfaad74f513fa15abfe61ebd46e52 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 1ef20e3b07ac0fb9cf3860cdd38328223b28c1b3 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | e09df64a4db796340ce1f0d68b990b83e0f77e32 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 4e1c2443ca0052fc54900ba8e7f4c1465bf54879 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | ee0ed990895bc3a6dd30ff4dc57b7c910cebdfba | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 31139ac1a74a50dc9f58755ca4387bc372c9d8b6 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 7b766a8e1709510e8276cf0120eebe88330bbbab | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 2f7ef83ea3d2f11020ffead4656cfe724a229889 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 7af73efbeddacbf92f30de04e346d841e8a3f790 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | afb7c1e2017a1190470a7fde37d8d8e0ae1c8058 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 94d48b5a01caf92abe652c2ac9559651da876e24 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 4eaa869f495bc296db601f1a8dc3e9bec3fb93d5 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 2894a29fb2056b3ff15675b87d0e65dde5425b96 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 6d3bca8e797ef0b7f8d8b1a3ac522623ffebc7aa | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 21b8c404c5667d816d53e5e75114949f78a0b046 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 846233c74ccf63f3d9865fabba875ae3cd6b9f73 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 125e04cfc10f21455338becd9cb01a8f63350aa3 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 586ca1044007e36507870b8742d44b12be9b270a | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 23d25d56bf4f1b4ac561af47ee61ad6958d89d5a | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:id | 5642dad81f829684ca1d93de6aaf32fa8c3e8886 | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Company:id | 3e5c2adbabb58a3259d3e2debb454d178bb9742c | gb_fcdo_sanctions | gb-fcdo-named-green-pine-associated-corporation | ||||
LegalEntity:id | 4a4e8ea5de698785c4c51a528c70e3ef65831e51 | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:id | 2bb7800bc02def8763b9a127f37c1ceff8cb6d16 | ua_sfms_blacklist | ua-sfms-1173 | ||||
Organization:id | bfa742ab1008ef4fd04f5f9c2bbe121ba285b3d1 | us_trade_csl | ofac-12212 | ||||
LegalEntity:id | 48fc93ac6f0e2ca85e27f764577ecf158ef0c82f | tr_fcib | tr-fcib-9c935153fb9483eb1be098c69482cfa63230b2e8 | ||||
Organization:id | 05a1b26713e0e273ca31d856db93d2946feb8437 | eu_fsf | eu-fsf-eu-4183-63 | ||||
Organization:id | 02ce0982a019565c76b05c876e4c0a7bb6dc7efb | fr_tresor_gels_avoir | fr-ga-2344 | ||||
Company:id | 93a0bde8cefcf1480553ec86b0198e91139e6cb5 | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:id | 1bfedea9571e7197483f10c2b84048d884e333bd | kp_rusi_reports | kprusi-dbd262d02ed150fedf940e97aeecf311b0a72b98 | ||||
LegalEntity:id | 0854dd306b37e9b0f2a677379c80c9463a98148a | un_sc_sanctions | unsc-690761 | ||||
LegalEntity:id | dd70e3b904815f32aa557cfe22cd065bbed38a65 | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
LegalEntity:id | ab2c8fddfe8488438ab54f52e5f9f002a42a449d | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:id | e28ec9650c2a9d605ed3b1a4e7aa2bce0ab5194d | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 939f3152a2348627a118c6033eaacc071b3d7ada | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 4f6b7b47130a41d317f4162f4636b0be76c8c0e4 | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 6f4c6e21b5628ef705ff969984be7b5cd6ed0b6b | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 55117075be3df01fe291c50e5dbd46effbf1efc7 | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | ac07e694dbdb6ad94450be1aa0722f5d4ba5e04e | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | ec9715dfa3f8892adcc350375790ec04570ae53e | md_terror_sanctions | md-terr-2fe0f23c75f19867aa9c222eca2f159ca59817aa | ||||
LegalEntity:id | 0fbe9ec416d37fe24c57c08cac02059717acb3e7 | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 16f555130ddcadc42e33eaae9977433b989c8f0a | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 5d941de28f0d0135e323fc7fd50becac6cae201b | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 7ee35451d9f85976b52c08a6b3673cf8a0a2c324 | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 5424a4043cf95a4850ae9c9b9cd185fdc6eda760 | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 63dd31bd41cd1544b7e64d4f7e16efd5b3756b0b | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 70c733fe460dd2bc56b346ccbe5c8c49262635ec | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | e51f2a69d3c297186c052becfedf1a80f9db6216 | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 538e49f80c524cdf873550a0acf70f413d59a7b1 | gb_hmt_sanctions | gb-hmt-11282 | ||||
Company:id | 82d611036cc05e365534c3900b73e24ab1496005 | gb_hmt_sanctions | gb-hmt-named-green-pine-associated-corporation | ||||
LegalEntity:id | 0d09a886cf360d63c5fc4abd73c9a4bdb62de66a | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 541221a284c791ec6664222baf86e928013fd3e3 | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | fdb3d5bc98ac3aef093dbee54ec06c045251a2c1 | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 5623e18ac1ba9d8eefd7524173667bd83372105b | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | aff21dfcae05df0138126a9c9d3eaf21b24c9b42 | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 37f0b58f3b0ac5266ae918cb9327229043031c93 | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | e9096942c8f6e0006c035a1c2ac30ce218d23b4c | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 40b1bea36dd99b091b274a2bf168cb171341c3c9 | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | eb38943c6dc6e1618e99d46dc6f63fb50db9bbf3 | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | c0aeaf501596d487baab8d6da8babbd43b31120b | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 9369aa13be29e94d56db94278e2bfd8e65a18b6a | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | fbb6a1c52ddf9087e3615c8935d76938062e6b0c | gb_hmt_sanctions | gb-hmt-11282 | ||||
Organization:id | 49ed8e74d52b6e0e543962689ce9cb1d4575a6e1 | be_fod_sanctions | eu-fsf-eu-4183-63 | ||||
LegalEntity:id | 8cced45e1499214c6fbbeb53d7349d6a353660a0 | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 85d50af976274961d9666136c19a982f46a4390d | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 858fdec138fddc206dc95e64ea5715791211e88b | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 92976d1bbca1efc56e1801224d48152f31b01589 | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 98b7be5360b13c3301fa392b260084c7aeff9291 | gb_hmt_sanctions | gb-hmt-11282 | ||||
LegalEntity:id | 4a4ecf9e4f64ee92d7031e05c517989d12eb44cf | gb_hmt_sanctions | gb-hmt-11282 | ||||
Organization:id | edab24403ee70d6c81318c62f63125ae407a400b | be_fod_sanctions | be-fod-72a828d37c512a1ea2aa8574dfe55fec7e28a6ce | ||||
Organization:id | 1e5c9f465c01c042756c8c55e45513cbce460d32 | us_ofac_sdn | ofac-12212 | ||||
LegalEntity:id | e1507f46e8f25c1c8f37eb1e872df9814deed410 | jp_meti_eul | jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2 | ||||
LegalEntity:id | 766a695678a8715a97616264ec96c9a5b94cbf8b | tw_shtc | tw-shtc-e54c2547951db8796ad86215593c825134a36972 | ||||
LegalEntity:id | e598ac78a8270278e24ee82b24dfc040d33e71da | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
Organization:id | 62c90927b96306ade556960b41d66607fd3b2f5a | mc_fund_freezes | mc-freezes-c386cb63ac38663394d0b631658e60a736680c36 | ||||
LegalEntity:id | beb1e95d626e29cb96e9ce74d0972e5841649724 | us_sam_exclusions | usgsa-s4mr3rhsf | ||||
LegalEntity:id | 9f34c6565a65602ac562c4f5c8108aa8d2d2c84d | us_sam_exclusions | usgsa-s4mr3qtzw | ||||
LegalEntity:id | 059776949028a036bde31478bd57c8c6c34647c5 | us_sam_exclusions | usgsa-s4mr3qtzv | ||||
LegalEntity:id | 0ac4f2aba0448413aa36c9436089892c7f82407b | us_sam_exclusions | usgsa-s4mr3rhsl | ||||
LegalEntity:id | d8f4bfd025aaea0e874a0022aab62b29b9860fde | us_sam_exclusions | usgsa-s4mr3qtzt | ||||