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Canonical ID: NK-Dihr5G8KtbjQSmDmmiSqjm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0355 | |||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-5081-68 | ||||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-3619-tariq-gidar-group-tgg | ||||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-5081-68 | ||||
Organization:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3138 | |||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-6908768 | ||||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-88298 | ||||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-19950 | |||