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Canonical ID: NK-NebXD3fjLkbFyZaTuQLAmL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 10ef7de293884194316aaea33c28b4f598552e4b | qa_nctc_sanctions | qa-nctc-94-saraya-al-mukhtar | ||||
LegalEntity:id | d9242817815b70aacf2684877cde2fdfeaedca34 | us_sam_exclusions | usgsa-s4mrvr3tj | ||||
LegalEntity:id | 5f0ac9fc21ff8525e90da3025559b4db5a09ef6e | us_sam_exclusions | usgsa-s4mrvr60x | ||||
LegalEntity:id | 0286638d53d2eed72cf064bd18c13695900dce59 | us_sam_exclusions | usgsa-s4mrvr3tk | ||||
LegalEntity:id | 048bdae9fb995e44fe5b602553c9b6917b5b03dd | us_sam_exclusions | usgsa-s4mrvr60y | ||||
LegalEntity:id | 6632e5762d7ff9bef0b973f00486a71ecaca4dd1 | us_sam_exclusions | usgsa-s4mrvr3tn | ||||
LegalEntity:id | eb3b3f94f64cdc9683ace6dc9447767fe2f18afc | us_sam_exclusions | usgsa-s4mrvr611 | ||||
LegalEntity:id | 585027f6e2265a30c194073b39aae546081ef903 | us_sam_exclusions | usgsa-s4mrvr3tm | ||||
LegalEntity:id | 78950ae88b87b933dce19dd2df1608e7014ad117 | us_sam_exclusions | usgsa-s4mrvr610 | ||||
LegalEntity:id | e6543d1d5ca51c2b65eb98495241852adaac611d | us_sam_exclusions | usgsa-s4mrvr3tl | ||||
LegalEntity:id | d17af8249b7789176f1e38190b3ef952c93b84c3 | us_sam_exclusions | usgsa-s4mrvr60z | ||||
LegalEntity:id | 7bfe7a797eff36527ef3c13404314891aed6fdc2 | us_sam_exclusions | usgsa-s4mrvr3th | ||||
LegalEntity:id | d992436a05a0b29aa482a32cfc1e235acbe36459 | us_sam_exclusions | usgsa-s4mrvr60w | ||||
LegalEntity:id | 5be2b3bc2273733e70e40fb93ef2fcd87e4e2879 | us_sam_exclusions | usgsa-s4mrh2k55 | ||||
Organization:id | adbc1966e497b248a3e1760c2a1acd8fe74be22c | us_ofac_sdn | ofac-30650 | ||||
Organization:id | 73af55ab0e6d000619256be0f29001c19f65d63b | ae_local_terrorists | ae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53 | ||||
LegalEntity:id | f78f3098417883d39f85b646facad255d1ba26bf | tw_shtc | tw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40 | ||||
Organization:id | 2c15785503587fe8d32fe4d940472d1b2f166ed2 | us_trade_csl | ofac-30650 | ||||