Canonical ID: NK-9rbvRsjDY4WANyXSjXR37X · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f1ae39f1960cb463620fa0d2840b575892cadcaa | un_sc_sanctions | unsc-6908341 | ||||
Organization:id | f3dc81a01debaa3bb4d3880553ee0acf71095ebc | fra | mc_fund_freezes | mc-freezes-61ada149ef64c5aa8c7905d0955fcca98fdab9c5 | |||
LegalEntity:id | 2319b497d38068b07f2676535f7ca5f6c3808b16 | au_dfat_sanctions | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | ||||
LegalEntity:id | 22bc887b2b7808e04183ff85cccceab228f638e7 | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:id | 3a497f043bbdd52d221a09c366917e3ab1be28a3 | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:id | 5ac8823f2f873f5e1d975fb41610f8652421304b | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:id | 7fc312968526974e90b3d465c76b46f136cd8382 | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
Organization:id | 1c4b897c36d3efe6e4b72942eeff2de73ba71c1b | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
Organization:id | 54dbcb18ec2549dc04dd974b732b225ae7d1b3d3 | jpn | jp_mof_sanctions | ja-mof-e187df8b629704a5933041e70251211660ddca46 | |||
Organization:id | 990e0f94a22474df9498fac056cfe004e7c5dbab | eng | gb_fcdo_sanctions | gb-fcdo-irq0059 | |||
LegalEntity:id | 3d8d0d5ee54b58f71caed95dc25a8f27e4886bc1 | za_fic_sanctions | zafic-34-alfa-company-limited-for-international-trading-and-marketing | ||||
Organization:id | 068ac66aadb4b3880b4c58cd8c816dbf6dafee3e | eu_fsf | eu-fsf-eu-1401-17 | ||||
Organization:id | 74aeea30fe4009acdc672115b0df087d96092da3 | fra | fr_tresor_gels_avoir | fr-ga-2296 | |||
LegalEntity:id | 64fa37cf5f9b0afaae1d870874e3effebf1fd838 | tw_shtc | tw-shtc-fcb9c6157055246fb2f5f86b9d3bd787b812e65c | ||||
LegalEntity:id | 735bd37eb128bd2c40480e2e887eef7bfc1e23ff | ua_sfms_blacklist | ua-sfms-777 | ||||