Keep updated
Get in touch
Canonical ID: NK-HxYdsJm96jZrJhSeagp8on · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d0d717823d292efe904dd634d06f9f2bfa670c23 | au_dfat_sanctions | au-dfat-788-machanga-ltd | ||||
Organization:id | 911fb3f5b2973bdc6dc25d619334a884b63558b7 | fra | mc_fund_freezes | mc-freezes-563c61a5cc37fc7825b6a68818c2c55c714c9f71 | |||
Company:id | 710cf5d1f19ebe2e14037e6b96967cc5b2bc459b | permid | permid-5083090609 | ||||
LegalEntity:id | 986ac9c099c3ae8766fd8c56cec38201079f5d4e | un_sc_sanctions | unsc-6908029 | ||||
LegalEntity:id | cc07c37b45413f931d2972b2cda91fc3198da3ae | ch_seco_sanctions | ch-seco-3440 | ||||
LegalEntity:id | 535bb75a53e6020dd30bec07a798c511c8c42508 | eng | gb_hmt_sanctions | gb-hmt-9067 | |||
LegalEntity:id | 58184811d052067280f35cbba82e7c0d7dfb87af | ua_sfms_blacklist | ua-sfms-1008 | ||||
Organization:id | 93e00a84f2cb438321895b429c2068144707cc16 | be_fod_sanctions | eu-fsf-eu-3675-10 | ||||
Organization:id | 0f341138b831c451e435832ba19d8ef5cd3d74f6 | be_fod_sanctions | be-fod-771ee6e19af6adb1bdd66d06dedf69978f5491b4 | ||||
Organization:id | 2c6428b2e3232bf78ca3b590f6b6923fb74f3657 | eng | us_ofac_sdn | ofac-10145 | |||
LegalEntity:id | 65ff07d58926bb5c054533db9587ca13416b997f | eng | us_sam_exclusions | usgsa-s4mr3ngpx | |||
Organization:id | 6ca50e29c5b3f0937395c352a0849c25780e877d | jpn | jp_mof_sanctions | ja-mof-6f42724c836b98ad940afddab8e9ad9f5ab8880e | |||
Organization:id | f5ec5ec4009a46f819d758e3c94c56bd7c1d86b2 | eng | gb_fcdo_sanctions | gb-fcdo-drc0021 | |||
LegalEntity:id | 89cee5cf3bc5452b124e1d787260206ed08865ef | za_fic_sanctions | zafic-170-machanga-ltd | ||||
LegalEntity:id | 42f72a32225cb03fb9f17d7af114fc9a50279e52 | tw_shtc | tw-shtc-e1e871fff0d33b533ad3d6e774ece4af9c815b4b | ||||
Organization:id | 110e77f07c2396519b318389d1483ab5e693488f | us_trade_csl | ofac-10145 | ||||
Organization:id | 7b0f13129226d09550365c344c5ed670b7528c09 | eu_fsf | eu-fsf-eu-3675-10 | ||||
Organization:id | 1da632220319b1aa83a51fb88b245f92bcae0c1a | fra | fr_tresor_gels_avoir | fr-ga-1826 | |||