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Canonical ID: NK-FDtSN679aX3fMMmGA83nFN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b886d04567e5a57aad14b663ae025e881135243b | tw_shtc | tw-shtc-60e71fb4ebdf01b38136e2b066419d0dc6ba6718 | ||||
Organization:id | 1640896c95883449279ad4b2544892d902c0e6c0 | mc_fund_freezes | mc-freezes-825075996812ab31b5d8a3aa5b67f7b9f419ec03 | ||||
Organization:id | bc1ff6ccf4fba082cdd0c77580dd068fddd2709a | mc_fund_freezes | mc-freezes-6569d2e5965c94054454c9fe6ffe0b9b740ee551 | ||||
Organization:id | d3b075f90755f9de8e939804d57fdbffffa37658 | us_ofac_sdn | ofac-24744 | ||||
Company:id | 85f4028135ba19a3fd22a953a5fe64559ce37d34 | permid | permid-5067939430 | ||||
Company:id | 2ec224861966525e7935a68dd40df1afd6112ed4 | permid | permid-5071513820 | ||||
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 | f5eab3c55b448a29e40a85a5e3bbdafea9d047cf | us_trade_csl | ofac-24744 | ||||
LegalEntity:id | 64be198af93741467ad2565d2574d1612363310a | jp_meti_eul | jp-eul-51db6931f53ff7141a95336155a2b3dd372e1800 | ||||
Organization:id | 0090351c0bd73220a68c31a35be6c4076e3747f2 | fr_tresor_gels_avoir | fr-ga-1832 | ||||
Organization:id | afe189297812d737381e6dbf3a56121e24a58dea | fr_tresor_gels_avoir | fr-ga-1952 | ||||
LegalEntity:id | 183113f9c64bdcd548071e9ba2b6447fe2c6ae2e | us_sam_exclusions | usgsa-s4mr6k43w | ||||
LegalEntity:id | f9b8573693ade8eb60f4738e0cfd4ec6ba445c2b | us_sam_exclusions | usgsa-s4mr6k43x | ||||
LegalEntity:id | 54c1a6816ab88679a7f5656629a94fa449c0a4fc | us_sam_exclusions | usgsa-s4mr6k440 | ||||
LegalEntity:id | a0723eccca175723d30ab6333acb8d813a876cdd | us_sam_exclusions | usgsa-s4mr6k43y | ||||
LegalEntity:id | 9eefd86aa2827eec97272a51a90b1fd1e2722ffc | us_sam_exclusions | usgsa-s4mr6k455 | ||||
LegalEntity:id | fd0605d53d316aa3a00ba2b51f32225c7643df97 | us_sam_exclusions | usgsa-s4mr6k43t | ||||
LegalEntity:id | 55bc4716fcb6029a0445745ea7484ceae400dea2 | us_sam_exclusions | usgsa-s4mr6k43q | ||||
LegalEntity:id | 861356b856907f2c2a6494d0259a606689cf4b04 | us_sam_exclusions | usgsa-s4mr6k456 | ||||
LegalEntity:id | 58a1ab952730b7560921be6399d5cc2bea6f268e | us_sam_exclusions | usgsa-s4mr6k43p | ||||
LegalEntity:id | 3040247cd26b3a88073465056d44fadb78f8aa4d | us_sam_exclusions | usgsa-s4mr6k41k | ||||
LegalEntity:id | 66b1307194ae5b257f39798351d8ab9d643e93e9 | us_sam_exclusions | usgsa-s4mr6k43v | ||||
LegalEntity:id | 7addf9fa5576f753d569c862460cf14ee9d3adb2 | us_sam_exclusions | usgsa-s4mr6k43z | ||||
LegalEntity:id | 666f44baeb2f532aabced02ae659a1448cb518fb | us_sam_exclusions | usgsa-s4mr6k43r | ||||
LegalEntity:id | f32838a523e99d5b5dc4daee0c1d6cdc07be03a6 | us_sam_exclusions | usgsa-s4mr6k43s | ||||
LegalEntity:id | daebe20cd3b0426ca65e616a66abfa91c8d2b807 | us_sam_exclusions | usgsa-s4mr6k444 | ||||
LegalEntity:id | 06c8e5ad4389380288aa6ae3981cc0aa0f0e5d86 | us_sam_exclusions | usgsa-s4mr6k441 | ||||
LegalEntity:id | dc3e62e939ff0097153b2728ba6b1d9a72cee480 | us_sam_exclusions | usgsa-s4mr6k443 | ||||
LegalEntity:id | b0c6630f2cd26dc7e8d75ee4f1ca552170c08b4a | us_sam_exclusions | usgsa-s4mr6k442 | ||||