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Canonical ID: NK-GJTBw2WaHRSrARq5bAxnF5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | af5137f10f7dc376dba1259dc9fb3142048a3540 | fr_tresor_gels_avoir | fr-ga-8458 | ||||
LegalEntity:id | fc54a0d209ad67bc0b4fa4c35ac14b6b3adfcb0f | eng | us_bis_denied_new | us-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981 | |||
Organization:id | a879869e13bceed200d120ccc71e5a9467945e90 | mc_fund_freezes | mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804 | ||||
Company:id | 0225efd0c6fa180a949cb1c5e592352423e94500 | ext_gb_coh_psc | oc-companies-gb-fc008071 | ||||
LegalEntity:id | 600ba978d5fb7d84cbb50c35a70a65448108876e | ch_seco_sanctions | ch-seco-81220 | ||||
LegalEntity:id | 53d8554c18286a681a8e6ceedd216713b862f814 | ch_seco_sanctions | ch-seco-101058 | ||||
Organization:id | 8632e8d08d9972fef4ec835a1c9e8f1d24dd24ae | us_ofac_sdn | ofac-25396 | ||||
Organization:id | 8adddfad780b86224d0516326812f6fe56832ae0 | gb_fcdo_sanctions | gb-fcdo-irn0241 | ||||
LegalEntity:id | 523e5cce3b5cebe7de749737452de82b2edafd59 | ext_icij_offshoreleaks | icijol-56015068 | ||||
LegalEntity:id | 32c86290ef1fddf03e9e34037132f2101181841e | ext_icij_offshoreleaks | icijol-56000667 | ||||
Company:id | ed17a8bb279e08cfe5a44c7388a223f783dcaedd | opencorporates | oc-companies-gb-fc008071 | ||||
LegalEntity:id | ec55efb1440874d5f30fb66d8b6f35322281e2e9 | nz_russia_sanctions | nz-ru-ent-480-islamic-republic-of-iran-shipping-line-group | ||||
Company:id | d6713ad2cc5834ea2147f39a4cd0c818abb63f40 | kp_rusi_reports | kprusi-79b80a1b40efaeec8973763e6f9be93660d13452 | ||||
Organization:id | bbba371ae0ecb7533eb39d1bfccd4eca9e19fe92 | be_fod_sanctions | be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f | ||||
Organization:id | 210743ff3b5e963dc9ada9eaefd1f8cc7fc84e27 | be_fod_sanctions | be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921 | ||||
Organization:id | 236e1c804922d9ed1583cee8f991497cd4987348 | gb_coh_disqualified | gb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i | ||||
Organization:id | e88a7864646d343a2ceea69d6b435dbeae3f1486 | ua_nsdc_sanctions | ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz | ||||
Organization:id | 2e012bd68264bb30ffd1b2598a52a7b2256d6a62 | ua_nsdc_sanctions | ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz | ||||
LegalEntity:id | e6f614f46715d23fc3180bd0be6c1c05aa5e0f80 | eu_sanctions_map | eu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543 | ||||
LegalEntity:id | 1b385c563c2789ea5260e23b1e502f4a2fd44173 | tw_shtc | tw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e | ||||
LegalEntity:id | 42afd35987df28b6993d8c4587189dac3456b298 | tw_shtc | tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658 | ||||
LegalEntity:id | 94cbd68cff6df015ac2d0f279251b4ffb153ee10 | us_trade_csl | trade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01 | ||||
Organization:id | c6cb6bc2621e48b0e1531d7450227d4f7d9bcf86 | us_trade_csl | ofac-25396 | ||||
Organization:id | b1bcca38f59aca183fcf7d5109cdf40bfb81694a | eu_fsf | eu-fsf-eu-12296-34 | ||||
Organization:id | 8f569c09e2751dd5fa26aaf5649d76948119d96d | eu_fsf | eu-fsf-eu-13677-22 | ||||
Organization:id | ec7c7e92afeeac6c0bfd7f5a4c99c5912893e110 | fr_tresor_gels_avoir | fr-ga-7700 | ||||
LegalEntity:id | 7c2840756b5017b51faf16082a9c7e1fa93ac651 | eu_journal_sanctions | eu-oj-613715289b0826bdb05a377af779ef583dc75748 | ||||
LegalEntity:id | c349ec82609cf16eafc473d7d5580026959c6edd | eu_journal_sanctions | eu-oj-b69a256820ff6a660ac261a1d660ab03a6acc7da | ||||
LegalEntity:id | a1c91d3ff7e1208cee2f35d407033dac839f98ff | gb_hmt_sanctions | gb-hmt-16693 | ||||
Company:id | 79e7c3df61405eca2792a3e6a65fc795d19e1995 | us_ofac_enforcement_actions | ofac-ea-1fdae2fcc3cfd9b58934034cd33aa5c6a2133dab | ||||
Company:id | ccde22f78a06cf275e5430729c139bf8a6c9bff7 | permid | permid-5001102883 | ||||
LegalEntity:id | d898fc2ed2b5ed51d3e2bdaf57152d43559bd8a4 | us_sam_exclusions | usgsa-f5af5c3695c3248534319919537caecd6199d6b1 | ||||