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Canonical ID: NK-LE87XFnkquWhAo8tqAEMmP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 67ca1c3003a4bdaafb672d21712c75735dc38415 | mc_fund_freezes | mc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3 | ||||
Organization:id | 95c37962755d83b8e1ad95129aac7cf60c1f532e | id_dttot | id-dttot-d5cdf999d6823f7fc01367b6b908d6ab59e913b4 | ||||
LegalEntity:id | 06053eb28e4a8cf793f998d33106505c0770e4b1 | un_sc_sanctions | unsc-2812924 | ||||
Organization:id | ea64a62a8e81549e21273c28ae3946232e977c84 | be_fod_sanctions | be-fod-b72d1fbe065238b2337741109bcb499d52612f02 | ||||
LegalEntity:id | 9e34c47ad4edfadccead1eb13e6de4779826f466 | pl_finanse_sanctions | unsc-2812924 | ||||
Organization:id | 50b0a24edb772ffbb7b3c74eb5a4d6e09d7d93bc | il_mod_terrorists | il-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d | ||||
LegalEntity:id | 68b9a9de716bcaa4256fdaefe730ade86065f506 | jp_mof_sanctions | ja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e | ||||
Organization:id | 841670af362e0cd18fe15bc51db8dafa903a1449 | ar_repet | arpet-entidades-2812924 | ||||
LegalEntity:id | c8f5f03fad2149559b946fe0ad3dcad4c606c45a | za_fic_sanctions | zafic-204-rajah-solaiman-movement | ||||
Organization:id | c8f7f69d70588f4ce5be2005b158df3077f13ff6 | us_trade_csl | ofac-10928 | ||||
Organization:id | 2e7d32fd98c65e4ad384dba2cdda15500ff3c77b | eu_fsf | eu-fsf-eu-1580-25 | ||||
Organization:id | 100af211f113d29aff99831b71440f67b2cefc94 | fr_tresor_gels_avoir | fr-ga-3108 | ||||
LegalEntity:id | 325a805adbdf20dee992eeab76d794229be2c52e | au_dfat_sanctions | au-dfat-1066-rajah-solaiman-movement | ||||
LegalEntity:id | 00d84f3fb0da717fc9ab1fb36d5fd505cc7867bd | ch_seco_sanctions | ch-seco-85c38d65afe6dc7a21d96aa5d1c9e179a31a22ea | ||||
LegalEntity:id | bd8893f2764d86a0a8e109bb7127c6b6ad69ae4d | ch_seco_sanctions | ch-seco-204bf750066354292df40f471ab732f5fcbaf653 | ||||
LegalEntity:id | f9df4019857d2b3162ea044f860b736dade8d728 | ch_seco_sanctions | ch-seco-87812 | ||||
Organization:id | abb727d02331c3f72f18a7d3d53cf879f102e911 | us_ofac_sdn | ofac-10928 | ||||
Company:id | 2576445373fa6b938b86dfaae7ac971bd3796839 | permid | permid-5096766338 | ||||
LegalEntity:id | 807887a9269d8a071c9aae6b2f560b70b19e5ffa | ua_sfms_blacklist | ua-sfms-127 | ||||
Organization:id | 20a35e5ed04c6ef5d41b307239ee2f90ecaf8eac | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
LegalEntity:id | 92120deecab6e1528a8b734b6f9b2415d2f15991 | tw_shtc | tw-shtc-d0a4c319447c4267e7d2f25edd6a248c4d34485e | ||||
LegalEntity:id | e9d9ef9a1cc676d5a859c3f9aef5e60dc61e89a0 | tw_shtc | tw-shtc-7cf744af79ba01edf3814a45bd632a205373752b | ||||
Organization:id | bcc071be752b173be90878bd11c06b2f0c43f11b | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | fbb932b8c8ef252c2ea92090919b733e1b44d242 | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | b51f7fdee88ca3aa7941ad0071bb3a7673e26d23 | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | d863439ba9dd0bc56dd9833ddea365575f009bf5 | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | d311e17217c5d304289749b0dfffa3ac17f4b028 | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | 64f860b6621cadc34dfe3f3a134707f4b1717feb | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | 608a782f9fccdcdd170d649cfbad9743d88a66c8 | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | 6d494bb6e7b6ebbade5547574e0b09538bda879d | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | c08a90904ada9ebe5ba3e146a1fa73242bb5e447 | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
LegalEntity:id | 56b16e843f7f03620249233c53975eaa7f3708fa | us_sam_exclusions | usgsa-326b3780112495e09faf6c6bb67cf541228cd042 | ||||
LegalEntity:id | 9e9bd3bc57afcdc3ec5807e0c37e46b4f33ef72a | us_sam_exclusions | usgsa-24e1f9e937d04521e383f7cb7adfddb5c3c6d5b4 | ||||
LegalEntity:id | 27e535da52f1657cd68ace9513f82f80cf0f7c18 | us_sam_exclusions | usgsa-a6e07cf726cec8e2807db7597bce1045f41fc756 | ||||
LegalEntity:id | 447f0cc18b0b4ba31e34562125651d3f2368e783 | us_sam_exclusions | usgsa-b5ee75f806c5b596ff4ed62d2b51607d19159f7b | ||||
LegalEntity:id | b9a0682eb6dbba05443537100a5e48d165733ff9 | us_sam_exclusions | usgsa-ccc512ca5f963101857f0d9e8ccd707cc58d47bc | ||||
LegalEntity:id | 3244e3fc8f3f45c5142d3973459e4e35f874c8d4 | us_sam_exclusions | usgsa-dd5ced0452371394a26f2287f03a25dca6435853 | ||||
LegalEntity:id | 0fc554ffff67b5a7cc46720a93df65f18e2cf32b | us_sam_exclusions | usgsa-7df29f8588f8ba32501b43badd6fba002994beb3 | ||||
Organization:id | 41ffd479550fd7aed29c9eebf0bd1e2f2a71d795 | qa_nctc_sanctions | qa-nctc-2812924-rajah-solaiman-movement | ||||
LegalEntity:id | 648cab9c8e53144aeef0ed10ba01cc2d21bc4a63 | tr_fcib | unsc-2812924 | ||||
LegalEntity:id | 3814063ba28227d5b628c1fc490896750240395c | md_terror_sanctions | md-terr-2e7fd3691f4575ab2fd324f122d47af29df332c7 | ||||
LegalEntity:id | 99b09388dde66a86973ae84824a6f1d48be60cfb | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | d952dec949cf2e4d765cbf179d28827efc41af24 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | c9dc6fadabac7db945fb9a9c8aad49641c748459 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | 7736b72d9a6d7e4e5bed90df9ec31353f89227f3 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | b0ea49fe09ddd211be4a7eaa378569319b991093 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | 734cd9a20faa20c114b8ad2470ed2873cc23e934 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | d32839a6e1d38efda50611eaa6b3696da59b5723 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | edb3b06b2fb017602ee1c4010e782ca3a06efddf | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | c6eaa8c16a462a5a7a61f5622bfe77984f8feb70 | gb_hmt_sanctions | gb-hmt-10669 | ||||