Canonical ID: NK-FPKSDiSBdzCVmgFUbDbiM9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 51479e1f55f547f0eefd2e577cfdb7711caa91b5 | ae_local_terrorists | ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24 | ||||
LegalEntity:id | 3642a6e91edecd874650d37bd5bd6d04d29f8a5f | tr_fcib | tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9 | ||||
LegalEntity:id | cbecfedb732cddc1fec2a0912d2b31c5d5a286c3 | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
Organization:id | f760169f380f4857546900086f051807f2500335 | us_trade_csl | ofac-25063 | ||||
Company:id | 6f0191528faa2b32999035605b7cb7275f2fcdf1 | ext_us_ofac_press_releases | ofac-pr-1f4d176a7dbcee9c85cbf19cfbb2509fd045fb7e | ||||
Organization:id | 17b56fb32dbee9c7c9a3bbeb099b80a9717b8f5f | 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 | ||||
Organization:id | 115305b9b508c30a7ff8262481cff9e77c00733d | us_ofac_sdn | ofac-25063 | ||||