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Canonical ID: NK-8H924sMpeBQ6WhcWPwWxQQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | fcd1038f8e203c76b1d45d945500eec872c67b61 | be_fod_sanctions | eu-fsf-eu-1416-37 | ||||
Organization:id | 439ea3e934811da2c734fd362f2862e318cf9fdb | be_fod_sanctions | be-fod-f1132dd1e97d7dc2936c5c30df0a00549529b98d | ||||
Organization:id | ee1754c167ad23dd97f3e5610d34967f76426aa5 | jp_mof_sanctions | ja-mof-3dacffdb6d0e42c68fc35caab98b4e2547fac79f | ||||
Organization:id | 44ea8fa545a5db5a1ef9b0fa1e886ae7f98d8193 | fra | mc_fund_freezes | mc-freezes-564effe52827e721346965e69a914e3c1e2f7e9c | |||
Organization:id | 3b846dabe91cf2edef38ebb9e458f822eabe0511 | us_trade_csl | ofac-8211 | ||||
Organization:id | 3769d6e53eacaa47294d270d2fcab7c4fe32a483 | fr_tresor_gels_avoir | fr-ga-2295 | ||||
LegalEntity:id | 916272db8e232ad3cbf926bfaa88090dbe988965 | au_dfat_sanctions | au-dfat-1021-al-bashair-trading-company-ltd | ||||
LegalEntity:id | 6290abaa92f065a8b5cb96c1184f40e80ee15207 | ch_seco_sanctions | ch-seco-3006 | ||||
LegalEntity:id | 993c13084a2a4366aa5abbad303257b961f64f6c | gb_hmt_sanctions | gb-hmt-8277 | ||||
LegalEntity:id | 923547d7a5186f127f1860f2bdf51f8259659cd7 | gb_hmt_sanctions | gb-hmt-8277 | ||||
LegalEntity:id | 3a4f57e7060a4dc2c553b9bdf66a1c2db25cde7d | gb_hmt_sanctions | gb-hmt-8277 | ||||
LegalEntity:id | 2ff9fff65eed4a87a7850c7c9978918f11697023 | gb_hmt_sanctions | gb-hmt-8277 | ||||
LegalEntity:id | bdbc701f6c7b9dbb98e03dad75c6825f1ac84932 | gb_hmt_sanctions | gb-hmt-8277 | ||||
LegalEntity:id | d68710dcfc4d5935e4230988dc5e79e1d93a6364 | gb_hmt_sanctions | gb-hmt-8277 | ||||
Organization:id | fabda32d8e3c35371f14cdcd20367aa2be2fc1ac | us_ofac_sdn | ofac-8211 | ||||
Organization:id | 379b0fe1a709f9e533496e1b87a080fd11b740e2 | gb_fcdo_sanctions | gb-fcdo-irq0057 | ||||
LegalEntity:id | ecc79d697912477af7c1de444e158fac3414c1e6 | za_fic_sanctions | zafic-16-al-bashair-trading-company-ltd | ||||
LegalEntity:id | c1e742cd53366df1cf28d10b6b80daee1483c1ee | un_sc_sanctions | unsc-6908339 | ||||
LegalEntity:id | a1c1740c7666fefb2ee7bd08fbe01c4c5f4234ee | ua_sfms_blacklist | ua-sfms-775 | ||||
Organization:id | bafda16a047640a770d642520ecd02dd80d1c25b | ro_onpcsb_sanctions | ro-onpcsb-65dbc73496eebdfd1a510a0a6e818baf4eda8a2a | ||||
LegalEntity:id | a16d33972212d5dd67baee9bf742f328fe1fdbbe | tw_shtc | tw-shtc-d5a08416872e4895abc437bdb0938716d834e0c1 | ||||
LegalEntity:id | 811d68edb956c86ccb1ece62cfb3254bd6fad0f7 | tw_shtc | tw-shtc-f645401f4b167d6799a6986c8022f53a9dc01268 | ||||
LegalEntity:id | 3feac817012281613811850c78c9960e171ce2d5 | us_sam_exclusions | usgsa-s4mr3p73y | ||||
LegalEntity:id | 64fa04d1529035aa1f1722de60eebc1344d9a743 | us_sam_exclusions | usgsa-s4mr3p67s | ||||
LegalEntity:id | a33964900f05e1538010396f56397725617a8ad3 | us_sam_exclusions | usgsa-s4mr3p73x | ||||
LegalEntity:id | 0ddf7544eb94b838c57d3a4a1bcda40496a5cb6f | us_sam_exclusions | usgsa-s4mr3pb50 | ||||
LegalEntity:id | 5dbec488b31b226ae3cb0b3be3187266ec53dee0 | us_sam_exclusions | usgsa-s4mr3p73z | ||||
Organization:id | 2f3829b41d10695d1528688d0042fd7fd6bb4f11 | eu_fsf | eu-fsf-eu-1416-37 | ||||