Canonical ID: NK-FPKSDiSBdzCVmgFUbDbiM9
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | be41bd49b4912dac69c6a169add761b58db9f1e0 | ae_local_terrorists | ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24 | ||||
Organization:id | f760169f380f4857546900086f051807f2500335 | us_trade_csl | ofac-25063 | ||||
LegalEntity:id | 3642a6e91edecd874650d37bd5bd6d04d29f8a5f | tr_fcib | tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9 | ||||
Organization:id | b49b4ce1f45a7aaa73e1f0a376b19ce96b93eddf | eng | us_ofac_sdn | ofac-25063 | |||
LegalEntity:id | cbecfedb732cddc1fec2a0912d2b31c5d5a286c3 | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
Organization:id | bede471efa2c06d4e7b74aaf5f268e9f8fb5116c | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd |