Keep updated
Get in touch
Canonical ID: NK-ViEqvpCMmHfDcJLvH4XEGi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | fa98b68737044989a423130e70752c344ea2ecf2 | eu_fsf | eu-fsf-eu-9884-89 | ||||
LegalEntity:id | cca8e7d5f4af3c8c382c63ddf88843bc1cfc518a | ext_icij_offshoreleaks | icijol-56016067 | ||||
Organization:id | 06115a5e439efe22e7614d470d52a002bbf005a3 | fra | mc_fund_freezes | mc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566 | |||
Company:id | 7a43335b656f332e6decbaf678bde159172436f4 | permid | permid-5063328409 | ||||
LegalEntity:id | d95333cffb41183650333b94565bd561e1e75273 | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
LegalEntity:id | d33d65e0440782ddc729179348b398bcb72e919c | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||
LegalEntity:id | 8eb1d4f5622012267c0f1c372602cf4f3cc6d0f6 | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||
Organization:id | 2ed9cb0774781db7371446104b14e3da8c24db0c | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:id | bc6a62d92e1fa8a34ea36294385c64c18eae6e00 | ua_nsdc_sanctions | ua-nsdc-22377-san-sip-menedzment-di-ltd | ||||
Organization:id | f79480d020ea47970ec72a5038996b9ef3bb076b | jpn | jp_mof_sanctions | ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557 | |||
Organization:id | c2f8aeb63b29fcd132a61f568f0dc67c7cb0befc | fra | fr_tresor_gels_avoir | fr-ga-6566 | |||
Organization:id | 70d974d3ce4a83cd7cfde72752c912338fbd0ef0 | us_trade_csl | ofac-46622 | ||||
LegalEntity:id | 2da355e91de34dc9f25cda03fb8156041be52f49 | ch_seco_sanctions | ch-seco-61026 | ||||
LegalEntity:id | fd96a539ec387310fb6b2e3c7e955fb17fb321ef | eng | gb_hmt_sanctions | gb-hmt-15914 | |||
Organization:id | 4db8ede16267b8923eae05acff8649597a6a9409 | eng | us_ofac_sdn | ofac-46622 | |||
Organization:id | b8a62bc97479b94cd63ec87a9fcbe220ff83e9fb | eng | gb_fcdo_sanctions | gb-fcdo-rus1853 | |||