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Canonical ID: NK-Q6Hf5Z6MBB3jSTiBmweUb4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 8fbfe92ae9a1d6e704f4a990d1049b06ecbafa38 | mc_fund_freezes | mc-freezes-8b3be7ef5db6bdca72baf2d9cbf66227aa03147d | ||||
LegalEntity:id | dbf262927b4246a3ecda60c5c20663f033f95159 | ext_icij_offshoreleaks | icijol-56025697 | ||||
LegalEntity:id | c6f53ee8531e6c52389c5bec7440ea5455dcd21e | un_sc_sanctions | unsc-110376 | ||||
LegalEntity:id | 7c5b456b9cc84fb02b5340c409d68cbc3e4d43f7 | gb_hmt_sanctions | gb-hmt-17108 | ||||
Organization:id | 6dc28665f20af2c641a2024b2c277303f10e3afd | be_fod_sanctions | be-fod-002f0e6d0efeb94dbcde9781959a559cded4fd5c | ||||
Company:id | 01e8ffb2356e1e9048dcaf81871675a96975f1c6 | eu_journal_sanctions | eu-oj-2f55e7d7b6499b10083ec2118ae771a461cca3dd | ||||
Organization:id | 8164293d583982b7bcfc6ccc47040e51efd64a64 | us_ofac_sdn | ofac-25441 | ||||
Organization:id | 4603c7bbc07fd9233152d6620234e05230efd2a0 | jp_mof_sanctions | ja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd | ||||
Organization:id | f5a16140cab700d524f68e24443380c1964c018d | gb_fcdo_sanctions | gb-fcdo-inu0369 | ||||
LegalEntity:id | 338d697554e8cabce831e4ffbac3489ffc92dfc1 | za_fic_sanctions | zafic-259-irano-hind-shipping-company | ||||
Organization:id | 2443e8d14c15e1e6916588f8f3ab2687a3d7de1d | us_trade_csl | ofac-25441 | ||||
Organization:id | a7fdef9125728e3598cb004283f6fc0d98c79811 | fr_tresor_gels_avoir | fr-ga-8428 | ||||
Organization:id | 762b9cb267c7f2d59c450d068aa9ddd51160c6ad | eu_fsf | eu-fsf-eu-13653-88 | ||||
Organization:id | b9a0bd15610aea74b700ce89e88e93e9e9a0c2e6 | il_wmd_sanctions | il-wmd-bc650e6ebe43264449eaeaffcce1f274db2b117c | ||||
LegalEntity:id | 4055a285248a65a0cac4dd9068c2bc830db460eb | au_dfat_sanctions | au-dfat-8524-irano-hind-shipping-company | ||||
LegalEntity:id | 6e254d0ec57529a3a1cf0fdc29bb14d86826f646 | ch_seco_sanctions | ch-seco-97372 | ||||
LegalEntity:id | 276259ff1fd67519c05f7bf28fdfc2054b9523bf | us_sam_exclusions | usgsa-s4mrvrpvg | ||||
LegalEntity:id | 3fedf50778223464dba124b2747ca1eac4fdba14 | ua_sfms_blacklist | ua-sfms-1755 | ||||
Organization:id | e763fe67955c6e29284c0f416fba3f43c36ed5b8 | qa_nctc_sanctions | qa-nctc-110376-irano-hind-shipping-company | ||||
LegalEntity:id | 620d04d1fc4bde99920d85cdc91c48212c1b99c8 | tr_fcib | tr-fcib-e406bdfe6cdb252412419bc0f1fb2e3f66e80e58 | ||||
LegalEntity:id | 21565be174636176eb569f836f02ae517fd10a3c | tw_shtc | tw-shtc-3a798ccec3abb8beac7e582bc70c75bc92a166ba | ||||