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Canonical ID: NK-KqDyEmnNJRxyA4qGbsG9Ys · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 012f63cd5ed83e685c52a630109e6533e2a6011e | za_fic_sanctions | zafic-232-t-m-g-engineering-limited | ||||
Organization:id | e60ff3a617532008d3864be035e1def5b516bf98 | us_trade_csl | ofac-8405 | ||||
Organization:id | bb8f8d9a226baebd36442292281682ca014bf5c2 | fra | fr_tresor_gels_avoir | fr-ga-3186 | |||
LegalEntity:id | 4b032085ac0383a9e9a379bd0ae387bf16d17d83 | un_sc_sanctions | unsc-6908343 | ||||
LegalEntity:id | 9cda1c2f5c8e2d7d38c27945b5933ac7392126d4 | au_dfat_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||
LegalEntity:id | dfb2dbd4ab1e07503805d7236b021efdec789244 | ch_seco_sanctions | ch-seco-3037 | ||||
LegalEntity:id | f869cd17f383c066a0346b5d49b695fcd1366101 | eng | gb_hmt_sanctions | gb-hmt-7818 | |||
LegalEntity:id | 75a71b98baa6924fd04bfcf9ced2b4355d9d42ae | eng | gb_hmt_sanctions | gb-hmt-7818 | |||
Organization:id | 721734469467eb0c2d283a927a2bef261a3d3870 | eng | us_ofac_sdn | ofac-8405 | |||
Organization:id | 199a29d3d2f02f9c5bfa6986d2a2feeb12c5307e | eng | gb_fcdo_sanctions | gb-fcdo-irq0061 | |||
Organization:id | 149718b278460472924db1e00862de8459e17727 | eu_fsf | eu-fsf-eu-1915-91 | ||||
Organization:id | 42d2fa53a041187976ae898376b51dbd6a405a14 | be_fod_sanctions | eu-fsf-eu-1915-91 | ||||
Organization:id | 9a13ff0bf900b2bbd54f541001169207a662420e | jpn | jp_mof_sanctions | ja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9 | |||
LegalEntity:id | 90f10171b5c6bd00a0d0bb403b1b53ea5ecc263e | tw_shtc | tw-shtc-2f1ebf63a759fc4ad4f00612908459d14d7284fd | ||||
LegalEntity:id | 3fc1edc468c31b6c6348da820d64d48aa4e01d1b | tw_shtc | tw-shtc-4b6d6fd889267beb120e79e617872e09900bda9a | ||||
LegalEntity:id | 5798abb46b19a330443c12614a64e921aab7f33a | ua_sfms_blacklist | ua-sfms-779 | ||||
LegalEntity:id | fa5c327bacc60e248059c2746df05bccfdfbffbb | eng | us_sam_exclusions | usgsa-s4mr3pgty | |||
Organization:id | 60c4faa978ea32bcebb039848f3339e09629f2e1 | fra | mc_fund_freezes | mc-freezes-8744ca3c42679f72e392e5d429f9ceb6f6edf48a | |||