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Canonical ID: NK-FDtSN679aX3fMMmGA83nFN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 8e4a89c7295b6373b4eb055fb5ec1d68ad1a1f5c | ext_us_ofac_press_releases | NK-FDtSN679aX3fMMmGA83nFN | ||||
LegalEntity:id | e1191daee543e28f6ab192426f42847391e8f1b6 | us_trade_csl | trade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419 | ||||
LegalEntity:id | 43d82e19b1554a2a602706c64f62225f1a74abf6 | us_trade_csl | trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 | ||||
LegalEntity:id | 41575e54221d202e39bd62f3ef44efc9ea44d609 | us_trade_csl | trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0 | ||||
Organization:id | 94de6a6da4b5e5c94fe529edb71ba06859c76acb | us_trade_csl | ofac-24744 | ||||
Organization:id | e8092c8d22f5c1c79e1b8d2ab0e89ede23339c5c | fra | fr_tresor_gels_avoir | fr-ga-1832 | |||
LegalEntity:id | 6f78bfe3320e93d6a66b9453ec1e4debdb459473 | jpn | jp_meti_eul | jp-eul-51db6931f53ff7141a95336155a2b3dd372e1800 | |||
Organization:id | 2c4f1135a7246e58e276d37dacc694af35c5b3ae | fra | fr_tresor_gels_avoir | fr-ga-1952 | |||
Organization:id | 5396e2d5c654ea3b840b8b550f914037fb616f4b | eng | us_ofac_sdn | ofac-24744 | |||
LegalEntity:id | 08671d2888b397ebcfbbe9e5e6e30e6986fa85a6 | eng | us_sam_exclusions | usgsa-s4mr6k43w | |||
LegalEntity:id | 8e54e5414f5855fd5a7d73197b4c2082c2533385 | eng | us_sam_exclusions | usgsa-s4mr6k43x | |||
LegalEntity:id | e121c40e6e46e2609aff0fed37e4caf941f54354 | eng | us_sam_exclusions | usgsa-s4mr6k440 | |||
LegalEntity:id | 50101e05cdd94e696484e5da5176f43f1b5527d2 | eng | us_sam_exclusions | usgsa-s4mr6k43y | |||
LegalEntity:id | bc0080e5db48f365a6fc1a77d8473b0496fc65a1 | eng | us_sam_exclusions | usgsa-s4mr6k455 | |||
LegalEntity:id | ea8c2761b4d4f254eaad9845316ef34f11c9d69f | eng | us_sam_exclusions | usgsa-s4mr6k43t | |||
LegalEntity:id | 82bf212d7a6ce1081b68f1269c47b30160c33db5 | eng | us_sam_exclusions | usgsa-s4mr6k43q | |||
LegalEntity:id | 687754f4d53278bad9d4b9101e212317446338dc | eng | us_sam_exclusions | usgsa-s4mr6k456 | |||
LegalEntity:id | ba2923f4ff8d41f3ca866d4c89f15a023e577722 | eng | us_sam_exclusions | usgsa-s4mr6k43p | |||
LegalEntity:id | 67209af1960e81818446867da188dbc09a5a205d | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:id | a444b84b139b5ccff007a630d6f7129e5909dae3 | eng | us_sam_exclusions | usgsa-s4mr6k43v | |||
LegalEntity:id | f6b12248c06c99a122ba052bd8b03cd0d516efdb | eng | us_sam_exclusions | usgsa-s4mr6k43z | |||
LegalEntity:id | 0c3d757e42c5117ee178fc28c9f2a65fb64952d3 | eng | us_sam_exclusions | usgsa-s4mr6k43r | |||
LegalEntity:id | 18ba9e755582fcabafa03933c885bf383007b77d | eng | us_sam_exclusions | usgsa-s4mr6k43s | |||
LegalEntity:id | 5bae16f2e4a28e13a371174a3e25f6dd048bc259 | eng | us_sam_exclusions | usgsa-s4mr6k444 | |||
LegalEntity:id | 33b48c04489930e3906e59460bb473c9b3a3d172 | eng | us_sam_exclusions | usgsa-s4mr6k441 | |||
LegalEntity:id | b0f2c862bbd3e4a6963dc9b404d09b3c4f3e814b | eng | us_sam_exclusions | usgsa-s4mr6k443 | |||
LegalEntity:id | 4c7d593b092ae80c392387a9c98d57ad03faf4b3 | eng | us_sam_exclusions | usgsa-s4mr6k442 | |||
LegalEntity:id | b886d04567e5a57aad14b663ae025e881135243b | tw_shtc | tw-shtc-60e71fb4ebdf01b38136e2b066419d0dc6ba6718 | ||||
Organization:id | bc1ff6ccf4fba082cdd0c77580dd068fddd2709a | fra | mc_fund_freezes | mc-freezes-6569d2e5965c94054454c9fe6ffe0b9b740ee551 | |||
Organization:id | 1640896c95883449279ad4b2544892d902c0e6c0 | fra | mc_fund_freezes | mc-freezes-825075996812ab31b5d8a3aa5b67f7b9f419ec03 | |||
Company:id | 0bd7e83c6337c690fae64a4d39f55043350c5156 | permid | permid-5067939430 | ||||
Company:id | 2ec224861966525e7935a68dd40df1afd6112ed4 | permid | permid-5071513820 | ||||