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Canonical ID: NK-FDtSN679aX3fMMmGA83nFN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 1640896c95883449279ad4b2544892d902c0e6c0 | mc_fund_freezes | mc-freezes-825075996812ab31b5d8a3aa5b67f7b9f419ec03 | ||||
Organization:id | bc1ff6ccf4fba082cdd0c77580dd068fddd2709a | mc_fund_freezes | mc-freezes-6569d2e5965c94054454c9fe6ffe0b9b740ee551 | ||||
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 | ||||
LegalEntity:id | 64be198af93741467ad2565d2574d1612363310a | jp_meti_eul | jp-eul-51db6931f53ff7141a95336155a2b3dd372e1800 | ||||
Organization:id | f5eab3c55b448a29e40a85a5e3bbdafea9d047cf | us_trade_csl | ofac-24744 | ||||
Organization:id | 0090351c0bd73220a68c31a35be6c4076e3747f2 | fr_tresor_gels_avoir | fr-ga-1832 | ||||
Organization:id | afe189297812d737381e6dbf3a56121e24a58dea | fr_tresor_gels_avoir | fr-ga-1952 | ||||
Company:id | 85f4028135ba19a3fd22a953a5fe64559ce37d34 | permid | permid-5067939430 | ||||
Company:id | 2ec224861966525e7935a68dd40df1afd6112ed4 | permid | permid-5071513820 | ||||
Organization:id | d3b075f90755f9de8e939804d57fdbffffa37658 | us_ofac_sdn | ofac-24744 | ||||
LegalEntity:id | d50346f1bbeadbb520f6af1bb328d74b9e9a77a4 | tw_shtc | tw-shtc-60e71fb4ebdf01b38136e2b066419d0dc6ba6718 | ||||
LegalEntity:id | 02fbcd3db0859ecf345b42fc5eed9f88f266d7b8 | us_sam_exclusions | usgsa-4ca027ac66cf6f537006f3fcc775b7c4ccbd6039 | ||||
LegalEntity:id | c036bd82b4ecb9e1c64aacf9e38cc8fecd78a89f | us_sam_exclusions | usgsa-a11a8fc1ea76c3c2865de203a758eeac6d14b09e | ||||
LegalEntity:id | c7809ef0a1253b4f9bac331d7b5fa27c109664de | us_sam_exclusions | usgsa-c91b8ca45f4405b63ddc4e10c82d873434aac173 | ||||
LegalEntity:id | b0090fa90e595cac400f5dc12632af3fca1ae7ca | us_sam_exclusions | usgsa-0f80ec4ac5b7e808efd1456c4d5aeb117cc369e0 | ||||
LegalEntity:id | aa5f1bbfe2a42efbba44b5d331935b6cdb62ce0b | us_sam_exclusions | usgsa-64fbd810746bb7741a390576903be95a383e1de4 | ||||
LegalEntity:id | be3a0a5e384cabff28d140a18a6e236754994ec8 | us_sam_exclusions | usgsa-de946571272aa1dc72eb467a1d641b03013dfa15 | ||||
LegalEntity:id | 27073cf7bf8484457d9940c2a171535b2c5b453f | us_sam_exclusions | usgsa-cf0e9290b578abaa0b8507733dbda0bbe1a8e0a7 | ||||
LegalEntity:id | f1179adbddb6642e27cb60ae43fa89ca9afec638 | us_sam_exclusions | usgsa-83d870b5ee30442bebbf2e60e6af66e02e00cf0d | ||||
LegalEntity:id | 403f0f3aa344731eea664313f96e68decccd3388 | us_sam_exclusions | usgsa-882f843fcbca61d9f843b1fddfc99c4d2654c691 | ||||
LegalEntity:id | cb9ac84dcc248c1d9e4f127a8a2f014e62959e88 | us_sam_exclusions | usgsa-28c67d067629b747e43ac3f2b494687babe18bb3 | ||||
LegalEntity:id | ea0ea16a2bd80181e3127fc305bcdc5d1f6c3a83 | us_sam_exclusions | usgsa-781155ffe0480af72b2f8e7851c6e34c33d21495 | ||||
LegalEntity:id | 6de66a17fd2c53ccdb78298d99cdd16837d7ba2a | us_sam_exclusions | usgsa-02b63ed27c779dcb30a4ae04bc4820b0b286d7d1 | ||||
LegalEntity:id | 464d3d8a0730290b36f3e854eeb8fc5d6db0c843 | us_sam_exclusions | usgsa-5cc9fc26eeb879ff20b11bb6fc92a9b60988b63e | ||||
LegalEntity:id | 4e7fbb48147766ebb5dbec8c9da70a8fc3360c95 | us_sam_exclusions | usgsa-1ed3076582c17d940229b5da6884ed7aa7dd7a5a | ||||
LegalEntity:id | d3d42dba040e8d02850e881f385c524ba3421acf | us_sam_exclusions | usgsa-e774cae64f2844e85a3f0a25cfd8d583b1eabaf0 | ||||
LegalEntity:id | 0e3ae085885005ea6925d80d01c335c8f6fc3a85 | us_sam_exclusions | usgsa-a2fe82e8926dfdb2d8d9eb9550aed5797094151d | ||||
LegalEntity:id | 7f43346361778d29f43aa6770c5bd8056f91e9cb | us_sam_exclusions | usgsa-184fa28e0e37f41388b6fe3656af531aae0f81c8 | ||||
LegalEntity:id | 5812fc116c0815b16fa8569ac60fed17e6007a53 | us_sam_exclusions | usgsa-93f34c6d0d4d2432b1f5869afc467df358963091 | ||||