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Canonical ID: NK-Dihr5G8KtbjQSmDmmiSqjm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 2a4970677653c808523a3f348192eb48bf397db1 | qa_nctc_sanctions | qa-nctc-6908768-tariq-gidar-group-tgg | ||||
Organization:id | ae4e3eb0f7f86b7d4fc64b849178304581bde3e8 | mc_fund_freezes | mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567 | ||||
LegalEntity:id | 60b623cf6000322736f263fa545a6f93105b17a6 | pl_finanse_sanctions | unsc-6908768 | ||||
Organization:id | c42bd9b3514ad5d3a801b33e5394e6cd81928b6b | il_mod_terrorists | il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520 | ||||
LegalEntity:id | 8ec01bbc2a5853e37e35ceb3a619a245e32ebbcc | jp_mof_sanctions | ja-mof-0756a40b340b3c916eaea44d82ca429fb090789e | ||||
LegalEntity:id | 7ee173487a2137ed18a5e82f945b8ffa718c9f90 | za_fic_sanctions | zafic-235-tariq-gidar-group-tgg | ||||
LegalEntity:id | 5dc1fbde4021a9b132542529207c397ecbfc5adf | md_terror_sanctions | md-terr-aed9fd1b64138c61cc7a123f098390c3cef59d4e | ||||
Organization:id | ea6642219b0565feaeab83ca0f19cec720f9c2f3 | us_trade_csl | ofac-19950 | ||||
Organization:id | 2f4cef7b3b54af6097a599d69aae74fdb429450c | fr_tresor_gels_avoir | fr-ga-3138 | ||||
Organization:id | c6c82a082f0b64dd3e4e2899d0fe692b4d842fc8 | ar_repet | arpet-entidades-6908768 | ||||
Company:id | 976d4dd006bbbfc2e8118b67083d972734c428a9 | permid | permid-5096763092 | ||||
LegalEntity:id | 76dcd5b2bc511131ed6cdb5136a59778b714f190 | un_sc_sanctions | unsc-6908768 | ||||
LegalEntity:id | 377f69a8edce07b480e81025768acecea588938c | au_dfat_sanctions | au-dfat-3619-tariq-gidar-group-tgg | ||||
LegalEntity:id | 4c2d67f6d0a9b9e63f87591502a35ecc820daab8 | ch_seco_sanctions | ch-seco-88298 | ||||
LegalEntity:id | ab3cb63fa96edeefe24e070bf35902864ee95175 | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | f4cb74b3414308a0e8e515de2ad52f99503cd590 | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | f16a515254f2872ed17907cb073c3125d473987f | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | 99b37dfdd57f7e264fc228275bd6ecbb9d300cd4 | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | 14f462722b01d27d158440c07ad5ae81e1277df9 | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | 5204687469d0a810c65bd876f4a9de7851f336e8 | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | 75260e92e478379e0f5b237a941f33efb8d3f3d8 | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | 40002b611d4820380e07cd97308ec350edec7259 | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | da4f6c758f236529419185436c23b61af1429587 | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | 9c4cc3e93db722396cd1e2d45e015503a2e847cc | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | 1410ef6f8a0bd1741fc7cb9c6cec0a12fe9575f0 | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | 86efb22e9103739e0f6654dd4860ff704148697d | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | 7d3d8219dc288427dd7169a49c44af8dfca47b5e | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | e9bc1d466115f9299839dc0ba4b9aa356507e22b | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | ad9e00993214ebde93c34c0d5dfe8e83303de1aa | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | 83979c2623f19463585d1898d34427199b08c530 | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | 0743e92d15ff79bc6ef3c99a141c5590c35cda8c | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | 9f52ac30f74a514393eaa2bd2e4bae2d94e1aa84 | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | e18f7d8def4d816776527fac2f7dfa62d22830f9 | gb_hmt_sanctions | gb-hmt-13786 | ||||
LegalEntity:id | fde0eb5fd4a4d4d43159d12c1ccb1a14f2c1f13f | gb_hmt_sanctions | gb-hmt-13786 | ||||
Organization:id | 747481ddf459c49b867725e701eb220b33fd1ff7 | us_ofac_sdn | ofac-19950 | ||||
LegalEntity:id | d1841dad87d5c8fc1c868efe85a996d1ec733eed | us_sam_exclusions | usgsa-s4mrvrpp2 | ||||
Organization:id | f7a3de3f2995d6a1284e6342dc930d0d5f39e964 | ind | id_dttot | id-dttot-ee0aee9691bc2805d28667a79d418112489ab251 | |||
Organization:id | 918cd5ae3a3a565aad9f5dbb9aaed46a25b9cf04 | gb_fcdo_sanctions | gb-fcdo-aqd0355 | ||||
Organization:id | 962d9d4164a93041a9ba7ec8922074a3731ca043 | eu_fsf | eu-fsf-eu-5081-68 | ||||
Organization:id | b86ce8420c010e2a930b60f32ba89b5dfc940fcf | be_fod_sanctions | eu-fsf-eu-5081-68 | ||||
LegalEntity:id | fd9385f392adcf3e750fe40b6e833ee6878860a9 | ua_sfms_blacklist | ua-sfms-1604 | ||||
Organization:id | 9de3461ad1a60f0e0ff454e1390314d273972e80 | be_fod_sanctions | be-fod-da5120530e1dba69cc010a8ff3cf5c42af01185c | ||||
LegalEntity:id | 614a1daa75ebb71ba92749a153eda5759fb91f55 | tr_fcib | unsc-6908768 | ||||
LegalEntity:id | 4e72769bd967df29c3b0a0af52044037c09ec904 | tw_shtc | tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f | ||||
LegalEntity:id | f0f0ad61a3251d7f2f16f6d33905dd575ac83ce7 | tw_shtc | tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194 | ||||