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Canonical ID: NK-NLgg3ZTkLmVhCvPAKU8d6j · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | c0117bf4dcca1e5dda4d8d85b550e1ba771a92bf | fra | mc_fund_freezes | mc-freezes-85a3406d1f81f0e22930c5caa126cc5e8fab5438 | |||
LegalEntity:id | 3491b767ec33a250938cd94f53d2328081eb5136 | ch_seco_sanctions | ch-seco-9271 | ||||
Organization:id | 09e1b6bef5f02f5f0313daa0761a8f35a6820e63 | be_fod_sanctions | eu-fsf-eu-2648-95 | ||||
LegalEntity:id | 9507c291b57ad71415a46ee137172f625004176e | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 13687d134e7a64bbc368601f434860c8415ccc10 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 87414b8920329ab15764207d13fc6cab1af792a5 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | bb108d1d5d25c1984415538feb7cb1f913a93a78 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 9aa243c376de56cc4254000aec5ddedf7b658c14 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 33160f7eeb2dd8984aa11d1feb17d8404eb124c7 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 4cf318e0002cfdf4a2c13503e168091bc35e617b | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 932469975b5043de548146f8eec156b47cd6a20e | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 7e0c6ce074e99987a154f2b98fc44f4836def528 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | a41b02132ebebf7206a1c172ef8af21e6b8a98a2 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 73236e7fe902b2b6813423e63d2068ae5a98bb8d | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 6a3c6d23083af834d3f353199b28eb92f2e2fb41 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 904f7ce6f35f5055c560fcfee25a9e3cc4f673c0 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 9ea7619621ca8e8d072a1e40c5b7cbe491df3664 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | f853f16c7f454d4393e840f87f943b5c73c51cdf | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | ca39ebad7f75d12df4ab16958f1cb079dec0c101 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | ba463e49db12e7227023c7c172116ac5f8a4ee50 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | cb03499dcfa551ed987bbc784e70cafd0cfd9df3 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | e9c06bbb646fda1506b1df605210c3f0ee73c03c | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | afc1b2e6e7813d91b32224740e3fe1f497474b2f | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | be948c079b230e2b82570eb56523e85e028e341e | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 4980f688ad31ca31401821fd8ba508895aeaee3b | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | b2b859b1c11d46d33dd4e4b56ee95d0d99f1f70e | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 172d1794406df0e5913a165a257e118fc898db65 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | f573eabb57583c9b5e2e5905a1e38557b943f572 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | ad78ce2061a5cb83d1907bfeac8602bf51bf2b1b | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 2721dfd365acbf6cd967d0c756fa6a9c18d01d94 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | bf94a1dae095168d189165d194b876574f463ad6 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 1d1c2470bfe2adb12ed842d42e4106dd9f75eae0 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 7b79aadaa5d9052395511a7c6874be32abf886ef | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 6e6fc7c6b3cb570c59d2fff85fdc00bac58ec79c | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | d463c912396c973b345a68d9c7a565dafa7d980c | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | d99ad5a4047155ce2fb0e9b64ae30bbe05913e62 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 08e7009cf06359780b1af13ba15ea789310b4157 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | ba892ed8089b0c1da2c659341ae02afbd77834c6 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 6c2eff9ad01967a9fa0997787e9d34365f7872b9 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 1a42b3cb2cf1d76a2f6fb9c8346bf4ba16b61e42 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | c690128150994075d3debe51a5c2d33224707807 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 112331a20327c60c850ebde9aeccbb47dbf640d9 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | a1c93b7fc522432495a3a2fd9500584c01cedbd0 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 338b08279058a5d5c153e3e19618429ab7637c97 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 779ccc8c204fad726d4c82e3be0f3f4c0d13f1d2 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | dee191e8231a708943cf0e599f8719a7d0fd1195 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | d9c26ef433e8b62ff134aae3f38845056ab8f6b4 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
Organization:id | 459f651ea5a5d3e6b9d1251cd3b620797ac7a2df | eu_journal_sanctions | eu-oj-155ec8f7e792ff46b21cb6b6b3b816a3e749aa22 | ||||
Organization:id | 8e210d4c1c45e6d09114d87755a082f15503ee77 | eng | gb_coh_disqualified | gb-coh-0vfgfbdul0uznzf6s1xwgs2reu | |||
Organization:id | 3ecd356297bbf22a9e20abb92cabf1b9cb7ae412 | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:id | e8eccd80f4d6d197043893ebc3faf4acd7708d22 | tw_shtc | tw-shtc-24e2a0d19ca243f99633a1dd9f9be5016b1b8ff6 | ||||
Organization:id | f361fe9c6d3d9c9f32123e47c6e8e9fa9ef6fecd | us_trade_csl | ofac-12550 | ||||
Organization:id | 22866bf95d6eaa41011d10e873310c453f53be26 | eu_fsf | eu-fsf-eu-2648-95 | ||||
Organization:id | 133e2be992993fff6d89c684b8777866131f4c7c | fra | fr_tresor_gels_avoir | fr-ga-1931 | |||
LegalEntity:id | 13a2e2b6b91d9bc73d2d3492fda1f2883c0eeaf9 | eng | us_sam_exclusions | usgsa-s4mr3rdk4 | |||
LegalEntity:id | 8b1fe2881a96915a9fc4e05f7c18a6d0e6c2d3a1 | eng | us_sam_exclusions | usgsa-s4mr3rdk3 | |||
Organization:id | 6d2a0d740d1aab7738b41d8ddda486f68fcef265 | eng | us_ofac_sdn | ofac-12550 | |||