Keep updated
Get in touch
Canonical ID: NK-K9kgrQDkQAHTiJqFj5Juva · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 3cd763f8ec775b9342545b70877b7b7604403de4 | fra | mc_fund_freezes | mc-freezes-2e699515892ce87767839e0afa09d3073f28cf19 | |||
Organization:id | 084be1e1d7560c765af0aebfd222fc728f9c7351 | ua_nsdc_sanctions | ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim | ||||
LegalEntity:id | 9b1141ab2ced360e2b2dc1229747ebe5d792ca27 | eng | us_sam_exclusions | usgsa-s4mr3pz36 | |||
LegalEntity:id | 183c9ea3f1b4ceb3eb016e4694f66b6825e276b7 | eng | us_sam_exclusions | usgsa-s4mr3pz35 | |||
LegalEntity:id | 59fb27dea2ba5d5d25290923e35a9fda036ab163 | eng | us_sam_exclusions | usgsa-s4mr3pz32 | |||
LegalEntity:id | 8cfe93837cb0fac1b444bfddc9c0e1d7789fbfeb | eng | us_sam_exclusions | usgsa-s4mr3pz33 | |||
LegalEntity:id | 9361c9d8dedc568f3f0e2826ed14132d89704754 | eng | us_sam_exclusions | usgsa-s4mr3pz34 | |||
LegalEntity:id | 020906cdcf8dffdf75f0853b986022d13dbce25b | ch_seco_sanctions | ch-seco-65527 | ||||
Organization:id | d57d433feccea94de80b7345c116969dba8014b1 | eng | gb_hmt_sanctions | gb-hmt-named-belneftekhim | |||
Organization:id | 1732cbb8e92eaef3811b3ee740cc7799734523b2 | be_fod_sanctions | eu-fsf-eu-10652-28 | ||||
Organization:id | 8f0859a66ccd45809b0f8f7789450f44cc8e6dc0 | eng | us_ofac_sdn | ofac-10574 | |||
Organization:id | 776324ab06e5f7cb257d95274fbc6dbd909322e9 | us_trade_csl | ofac-10574 | ||||
Organization:id | 81aeef0be1964a379f89b1a9796ff2fda3e87da6 | eu_fsf | eu-fsf-eu-10652-28 | ||||
Organization:id | b39d299f13e4b6eae2532dbe7a58c2cfa6282185 | fra | fr_tresor_gels_avoir | fr-ga-6885 | |||