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Canonical ID: NK-EfjrpEQ2imNoM425Vna7sE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 3a86b10e9f52d4f2af0ad7992bf886ff357787d2 | eng | gb_coh_disqualified | gb-coh-1v4bgpedcx8twq0w2xm9hdo11su | |||
Organization:id | f25c307ee600eec729954b7985c4fe7f8a2e42ba | fra | mc_fund_freezes | mc-freezes-b5a89aa93048a2afdb4a65217fc96d56975c9e90 | |||
LegalEntity:id | ceb9e3ffc33cba30787fd24d31f4a080f4264d0e | au_dfat_sanctions | au-dfat-2354-cham-investment-group | ||||
LegalEntity:id | 741d842859662cf7e3d955766720fd5ae60b02ac | ch_seco_sanctions | ch-seco-12389 | ||||
LegalEntity:id | 4a2abec99118d4d852536e77d463d5f10ff2587b | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | 5039020da510f449556570a45cdc5c3ca8e98ab6 | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | 08be2183e1fab6f9524e014a3d3029280b373735 | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | 19f4a4d62567ab690db43a42a99ae3d7feb681c7 | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | b9388c3ec548ed58535cfa86a1c5a95252462bcf | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | 42c7a94f361c0b1bb4de4684ac19f8f342cfb9ef | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
LegalEntity:id | 3d68069e7e3b1b7df9a088be639fa1fe20154cbf | eng | gb_hmt_sanctions | gb-hmt-12063 | |||
Organization:id | 444558cc4260257a568d19ed0bac8fe7fc6d94bd | be_fod_sanctions | eu-fsf-eu-2777-1 | ||||
LegalEntity:id | 13fb45645080932a8903add83d24db9ed704015b | eu_journal_sanctions | eu-oj-ece96f7b727d2b6f45efb37d7363a0d720d4789c | ||||
Organization:id | cf63ec78a4220a95d3fe76d78aac5a03789cb8de | eng | gb_fcdo_sanctions | gb-fcdo-syr0288 | |||
Organization:id | 3cf13a927d8e715cfee651ab296ae7ecf6b18dcc | eu_fsf | eu-fsf-eu-2777-1 | ||||
Organization:id | bf880cfeb98ff558f2c0251847e6c3a0c59b293f | fra | fr_tresor_gels_avoir | fr-ga-1999 | |||
LegalEntity:id | af1dd257df3c3e8ce202645678096f8f3fd1fd8f | tw_shtc | tw-shtc-aea3e804da3a9baec59367586b72974b74479c38 | ||||