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Canonical ID: NK-LgHr9ompDkRwq9G4zKzGuY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 4e9e326319b83fed9b82368357e40e9b3ba4bed7 | opencorporates | oc-companies-mm-4564-2011-2012 | ||||
Organization:id | cacd0896ef6be06914c15f685aa4eb1f06a7902d | fra | mc_fund_freezes | mc-freezes-4532d9d62cdf4535695dd4d657e0f5eae06d7429 | |||
Organization:id | 6ac43fde9fdb61eed63ff841dfcb75b326d8c261 | eng | gb_coh_disqualified | gb-coh-jn3c0bi4nemi2wrboajusktvgmc | |||
Company:id | 69b4059523e6435ad3f57ab2f9cb6b8e7fcf9901 | permid | permid-5083844613 | ||||
LegalEntity:id | 77f9d0b054b24c2aef126b639554b7d2aa1183b2 | eng | us_sam_exclusions | usgsa-s4mrphrkf | |||
LegalEntity:id | 6ef59b4640afbdc0e244571e984a10842b6ab130 | eng | us_sam_exclusions | usgsa-s4mrty25l | |||
LegalEntity:id | b8784b425cecc30a2336cfa88ed875a5e23be858 | eng | us_sam_exclusions | usgsa-s4mrty72v | |||
Organization:id | 08453377ccc55bc5855c6e2cd8a5fdffd47fba9b | eu_fsf | eu-fsf-eu-9605-27 | ||||
Organization:id | bcec2ffabff78b96fcb462adc2c6ecd84fd49811 | be_fod_sanctions | eu-fsf-eu-9605-27 | ||||
LegalEntity:id | 90180bdc53013085dd73a8ed6c86015103eb203c | ca_dfatd_sema_sanctions | ca-sema-df9a0de7535970148f91ce81bd5000588ef58bd0 | ||||
Organization:id | 9c465ba3ec9cc88bfa05d41af821c6c86f9c8e22 | us_trade_csl | ofac-41316 | ||||
Organization:id | ea64c5f5c3d4a2b1811c54211245aea7904b9e03 | fra | fr_tresor_gels_avoir | fr-ga-6393 | |||
LegalEntity:id | 94e16ae4e6c0fb4a6d2a2f611e364116530ad789 | au_dfat_sanctions | au-dfat-7835-asia-sun-group | ||||
LegalEntity:id | 08f6ff3e07b384999930c559142fc58f0b4af33d | ch_seco_sanctions | ch-seco-60213 | ||||
LegalEntity:id | 7f2b56d0d3b56cbc66f418f2638a11975cf7b657 | eng | gb_hmt_sanctions | gb-hmt-16622 | |||
LegalEntity:id | d60b5dc029646fa644b8a42d8dc142076bc43506 | eng | gb_hmt_sanctions | gb-hmt-16622 | |||
LegalEntity:id | 8cf98dea1b34b79085c130fc35d7a756a5360214 | eng | gb_hmt_sanctions | gb-hmt-16622 | |||
Organization:id | dbba11b2ad767203e22ce94b6e1cd2ebc8eab3c3 | eng | us_ofac_sdn | ofac-41316 | |||
Organization:id | d864cc313f128de920ee9aa2984e2dc95484da0e | eng | gb_fcdo_sanctions | gb-fcdo-mya0083 | |||