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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 | ||||
Company:id | 2576445373fa6b938b86dfaae7ac971bd3796839 | permid | permid-5096766338 | ||||
LegalEntity:id | 06053eb28e4a8cf793f998d33106505c0770e4b1 | un_sc_sanctions | unsc-2812924 | ||||
LegalEntity:id | d2f14e4ab3d28541ec6158e85b785696cbb51e0f | au_dfat_sanctions | au-dfat-1066-rajah-solaiman-movement | ||||
LegalEntity:id | d1aefc1f4b5e873297fda4e5cdf691e1a08af0d8 | ch_seco_sanctions | ch-seco-8c70f9b6fa5d2ad9fba9792cdeca294ed65f3aa4 | ||||
LegalEntity:id | f9df4019857d2b3162ea044f860b736dade8d728 | ch_seco_sanctions | ch-seco-87812 | ||||
LegalEntity:id | de11b6811bc997d2bbae20a9fce96aa24893fad8 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | 358c5289a5438570609570acc81e53f596231f3d | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | 7fdc560ad318e7be9ba41d619eb871ccfc50a1a5 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | 89beacee442ac4b2b7dbfb60ebd94238385ea940 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | 0c82eb0f32d9091baba77b37f0c361b873a1f923 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | 0a7f4847326fb808d1b2943eba870709c7aa61b0 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | eeffc06a2c54245398c796592db0d463b63c1e8b | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | 466da998a713aca61e7e5ac3a17375502b4b25d6 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | b1be5eda0939b45e79dd048e2aa2af909284d8d5 | gb_hmt_sanctions | gb-hmt-10669 | ||||
Organization:id | 3b7682dc7a5ef673f59ba7ab26677c0ec9491896 | be_fod_sanctions | eu-fsf-eu-1580-25 | ||||
LegalEntity:id | 9e34c47ad4edfadccead1eb13e6de4779826f466 | pl_finanse_sanctions | unsc-2812924 | ||||
Organization:id | ea64a62a8e81549e21273c28ae3946232e977c84 | be_fod_sanctions | be-fod-b72d1fbe065238b2337741109bcb499d52612f02 | ||||
Organization:id | abb727d02331c3f72f18a7d3d53cf879f102e911 | us_ofac_sdn | ofac-10928 | ||||
Organization:id | 50b0a24edb772ffbb7b3c74eb5a4d6e09d7d93bc | il_mod_terrorists | il-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d | ||||
LegalEntity:id | 807887a9269d8a071c9aae6b2f560b70b19e5ffa | ua_sfms_blacklist | ua-sfms-127 | ||||
LegalEntity:id | 382481a8b9b5342eab5799f6b9a539b7254e506a | jp_mof_sanctions | ja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e | ||||
Organization:id | 20a35e5ed04c6ef5d41b307239ee2f90ecaf8eac | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | 841670af362e0cd18fe15bc51db8dafa903a1449 | ar_repet | arpet-entidades-2812924 | ||||
Organization:id | 457c9f02e67cb84c906f87f4e04e425c774331e3 | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | b5f4f2675fb4f526a117947eb06a8cfff65db265 | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | ac0232bb81619bb4b4ee4a69d1b6ba484d8dd086 | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | 227b5bfdf626944969b091e825a311622ae7102e | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | 501799a7f73e30630fda6f2d3fe938f21e8b9d2b | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | bcb4b01fad5409f18a16ae299271e302c5bfac52 | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | 5b0740e05fe4c02d9fdf5749833aefe426ba7f91 | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | 62c334a55b5f64c59926a80186c48bcb3a71154e | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | e6783c72997a4d69f30c2ef1850198886a0af34c | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
LegalEntity:id | c8f5f03fad2149559b946fe0ad3dcad4c606c45a | za_fic_sanctions | zafic-204-rajah-solaiman-movement | ||||
Organization:id | b3b612a994f72df00cb5deb9871b06a06702e640 | ind | id_dttot | id-dttot-7e3a5baaf25d2ef3b9d2d8cb322f8c80da056d30 | |||
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 | ||||
Organization:id | 41ffd479550fd7aed29c9eebf0bd1e2f2a71d795 | qa_nctc_sanctions | qa-nctc-2812924-rajah-solaiman-movement | ||||
LegalEntity:id | 3814063ba28227d5b628c1fc490896750240395c | md_terror_sanctions | md-terr-2e7fd3691f4575ab2fd324f122d47af29df332c7 | ||||
LegalEntity:id | e6662f614d7304374e70a96be5705ebf2a21defd | tw_shtc | tw-shtc-d0a4c319447c4267e7d2f25edd6a248c4d34485e | ||||
LegalEntity:id | e9d9ef9a1cc676d5a859c3f9aef5e60dc61e89a0 | tw_shtc | tw-shtc-7cf744af79ba01edf3814a45bd632a205373752b | ||||
LegalEntity:id | 04e56f5f7248a74c6e9eba2e7c620a24d57894d7 | us_sam_exclusions | usgsa-s4mr3ptpr | ||||
LegalEntity:id | e9d253f6c2ed6564164278969f01c6a0fae08690 | us_sam_exclusions | usgsa-s4mr3ptpm | ||||
LegalEntity:id | d9ca29931dffad986d06174ec70080000c6a505b | us_sam_exclusions | usgsa-s4mr3ptpn | ||||
LegalEntity:id | 0c18175217c72998ff154f3657bcc42d4805cb6b | us_sam_exclusions | usgsa-s4mr3ptj9 | ||||
LegalEntity:id | 82c73d9d0019e4564fca2d6a8f0e32d91ca2b1f4 | us_sam_exclusions | usgsa-s4mr3ptpl | ||||
LegalEntity:id | 326cf2c4ee1698d7620b50511f93329a34aed6a1 | us_sam_exclusions | usgsa-s4mr3ptpq | ||||
LegalEntity:id | b20697e2c44eff7e293bd95dd74c322f264e819f | us_sam_exclusions | usgsa-s4mr3ptpp | ||||
LegalEntity:id | 648cab9c8e53144aeef0ed10ba01cc2d21bc4a63 | tr_fcib | unsc-2812924 | ||||