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Canonical ID: NK-NhaGhBbJNmE28L3K75dpGg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 2a6829d74376e07d499ac860eef43e12316e6c51 | fra | fr_tresor_gels_avoir | fr-ga-3135 | |||
LegalEntity:id | c078e18186e0f8ec64b862ec7ab230970930086f | eng | us_sam_exclusions | usgsa-s4mr3ps9p | |||
LegalEntity:id | 6f1d84c49cd6b55cb0d587bb218e252279fa2b9d | eng | us_sam_exclusions | usgsa-s4mr3p86j | |||
LegalEntity:id | e2b576a9258aab5a6ad6b0f69c2e603db5ce5e99 | eng | us_sam_exclusions | usgsa-s4mr3ps9n | |||
LegalEntity:id | 3c80fb6fffb4b09a51d1431620777726d797eb52 | eng | us_sam_exclusions | usgsa-s4mr3phdm | |||
LegalEntity:id | 86586641642791ddab899911ef2725630023d3d1 | eng | us_sam_exclusions | usgsa-s4mr3phdn | |||
Organization:id | d9b8f925c5adfb026f4f27fa35e9eeff57eb88ce | fra | mc_fund_freezes | mc-freezes-5c52ca1b607cab7325c4f1e8c6ef60d239890c8b | |||
LegalEntity:id | d0d28c134f9f14a85b96e1a6bc4264cd5e8794ab | ua_sfms_blacklist | ua-sfms-112 | ||||
LegalEntity:id | 1aff51e11b935506b650df9c2d66d876baa94fd6 | tr_fcib | unsc-114112 | ||||
Organization:id | 41212dab381b575a26f6cedf893cbef369441848 | ro_onpcsb_sanctions | ro-onpcsb-ab6f12ba7331c55407e10e300aba972fd2e181fd | ||||
Organization:id | 944b19fa356176b4a3f5e8b9daa1c74c4aeeab7d | ind | id_dttot | id-dttot-039b9b07c519659657e684acbebe4e05dfbe9deb | |||
LegalEntity:id | 37acddd787160bdd3966470d72ed15953e6c1e70 | un_sc_sanctions | unsc-114112 | ||||
LegalEntity:id | 916e497fc7a5b90d8c1ec2bb0f78a596ae36bf89 | au_dfat_sanctions | au-dfat-507-taibah-international-bosnia-offices | ||||
LegalEntity:id | 95101f164161d46f7bbb963665b1ee6f99ab4437 | md_terror_sanctions | md-terr-56ef8852744fb03e05498742896a2794adb4bb90 | ||||
LegalEntity:id | bf7ed448f69c4c5f610efa7772481b468354a714 | eng | gb_hmt_sanctions | gb-hmt-8362 | |||
LegalEntity:id | 93e77edd02cfad678b7304dd9ff79431374fc928 | eng | gb_hmt_sanctions | gb-hmt-8362 | |||
LegalEntity:id | 73520d502720118dad3dc802dfa1e1537a079bdc | eng | gb_hmt_sanctions | gb-hmt-8362 | |||
LegalEntity:id | 0c697379d1c2a0934633cd966eb6143a108d31b2 | ch_seco_sanctions | ch-seco-87679 | ||||
LegalEntity:id | d26b99d562a149314461028c0b22ac7a2b0d42a6 | eng | gb_hmt_sanctions | gb-hmt-8362 | |||
LegalEntity:id | 47b2bf912d5d49f45ae931d2b0f0bd890427f843 | eng | gb_hmt_sanctions | gb-hmt-8362 | |||
LegalEntity:id | d49e8bceefabda0f72af92e67a668d1e3839b708 | eng | gb_hmt_sanctions | gb-hmt-8362 | |||
LegalEntity:id | 560ad704c38e811492d42bb0b2b94d90a764990f | eng | gb_hmt_sanctions | gb-hmt-8362 | |||
LegalEntity:id | eb250c8ac688472ce081d41b445f0dfec77a496c | eng | gb_hmt_sanctions | gb-hmt-8362 | |||
LegalEntity:id | 33ce2f426ae685beb5e193c863c4c7a936a24dfb | eng | gb_hmt_sanctions | gb-hmt-8362 | |||
LegalEntity:id | c8c827cff3241dc6328b3bde1df1f63d3987fac7 | eng | gb_hmt_sanctions | gb-hmt-8362 | |||
LegalEntity:id | 7fe6c3e250b45e432ffe97d5beebfc6d13d7a445 | eng | gb_hmt_sanctions | gb-hmt-8362 | |||
LegalEntity:id | ff182521fe28ee16d6ea4863b36868b2b262d0df | eng | gb_hmt_sanctions | gb-hmt-8362 | |||
LegalEntity:id | f651d5299d0804f9eeca355c7d2d6e0f030b475c | eng | gb_hmt_sanctions | gb-hmt-8362 | |||
LegalEntity:id | 1a25cd88bc70d31a5f3f1a3b49842e7e8fafc205 | eng | gb_hmt_sanctions | gb-hmt-8362 | |||
LegalEntity:id | 4784baf23e13139dbad835a6026197e2f483eb04 | eng | gb_hmt_sanctions | gb-hmt-8362 | |||
Organization:id | 6b6c4c4ce8bfbcb23b89316b408696c014c5361a | be_fod_sanctions | eu-fsf-eu-1111-26 | ||||
LegalEntity:id | 3fc39c93d8250df8764e9b307c729945a438dec5 | pol | pl_finanse_sanctions | unsc-114112 | |||
Organization:id | c26ca17d568008c0fc1494b0eefd55f00df7d395 | il_mod_terrorists | il-nbctf-48d243a09111656f944e8d78381f42655bd08c35 | ||||
Organization:id | 0f484a23c4ab5b91cf54221568335e7bf2268d46 | eng | us_ofac_sdn | ofac-8224 | |||
LegalEntity:id | 122509e3d5bb30f3b12385f215efff1ec499d182 | jpn | jp_mof_sanctions | ja-mof-e83c44f8b0968621de12476b20a8e512b5f9f9a1 | |||
Organization:id | 106911491970745ca24570dc8927abd1ae63052b | eng | gb_fcdo_sanctions | gb-fcdo-aqd0078 | |||
Organization:id | c74447767e70232787c46b430321bce434c5a73b | ar_repet | arpet-entidades-114112 | ||||
LegalEntity:id | 237c37ff3e50b4907d65a75b1be7cc2e825bd567 | za_fic_sanctions | zafic-233-taibah-international-bosnia-offices | ||||
Organization:id | 56cf018b752bb96115b6c6683fa5bb4cc31e82b6 | bg_omnio_poi | omnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4 | ||||
LegalEntity:id | 87028702687842738c7425adbccf98f4fda3340f | tw_shtc | tw-shtc-0176e740ff07acc278cf42857c75c6b9ee6f3222 | ||||
LegalEntity:id | e4ce3014e90560f42775eaca220c2dce6aece494 | tw_shtc | tw-shtc-2e060f2dc99ad5acf40e486f36417dfe59762a49 | ||||
Organization:id | ec6943149d6755b6041daeb8bda2fd62362408d9 | eu_fsf | eu-fsf-eu-1111-26 | ||||
Organization:id | b7d3335155bd3770a237d27a5a873242ac3d3620 | us_trade_csl | ofac-8224 | ||||
Organization:id | 61041249905b1091be4227ac0bcbb993ccb5b85e | qa_nctc_sanctions | qa-nctc-114112-taibah-international-bosnia-offices | ||||