Canonical ID: NK-Q2UkkGgQpeU7femaMrXgEX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:addressEntity | addr-91952f16b4379d56fcdb9cb552fffd489074ff9a | au_dfat_sanctions | au-dfat-6677-promsvyazbank | ||||
LegalEntity:addressEntity | addr-a363f1a243fe255531d1108e5b9584fd38472c45 | ch_seco_sanctions | ch-seco-48067 | ||||
LegalEntity:addressEntity | addr-81dc5d8c10e3ddf6d41d4db490410ab3e04f7f88 | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
Organization:addressEntity | addr-d154830b37b4580cc37cc788711c6cdd9eb2bf88 | be_fod_sanctions | eu-fsf-eu-7395-36 | ||||
Company:addressEntity | addr-21b4241ca17f346987728afdcdb75daa0bd18ee8 | eng | us_ofac_sdn | ofac-34656 | |||
Company:addressEntity | addr-792c2ea5986f380e63514d3be4227de500c43f42 | eng | us_ofac_sdn | ofac-34656 | |||
Company:addressEntity | addr-6a14ca01bf4ec11f641d585f8bfcc675b5077dcf | eng | us_ofac_sdn | ofac-34656 | |||
LegalEntity:addressEntity | addr-e83265a2754ef059c8897f39faca7ad31c4cc7fe | jpn | jp_mof_sanctions | ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0 | |||
Organization:addressEntity | addr-2013a807c97f7d7a407daa8bd283473867027f9b | eu_fsf | eu-fsf-eu-7395-36 |