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Canonical ID: NK-Q6Hf5Z6MBB3jSTiBmweUb4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 777fa7cb9dcc5037ddc18a2b827a140f72a57237 | eng | gb_fcdo_sanctions | gb-fcdo-inu0369 | |||
Organization:id | 0b3834e8397af20ca8f272eb9525f4909d122abd | eu_fsf | eu-fsf-eu-13653-88 | ||||
LegalEntity:id | 620d04d1fc4bde99920d85cdc91c48212c1b99c8 | tr_fcib | tr-fcib-e406bdfe6cdb252412419bc0f1fb2e3f66e80e58 | ||||
LegalEntity:id | 338d697554e8cabce831e4ffbac3489ffc92dfc1 | za_fic_sanctions | zafic-259-irano-hind-shipping-company | ||||
LegalEntity:id | a0149bb6dbd4dbf425ed0f0cd45774a543404590 | tw_shtc | tw-shtc-0773cd0d9b5ed697deb28e02d20b91d5e123fdde | ||||
Organization:id | 7db00ff62ac9686a14545b2579c66310d10e8ad4 | jpn | jp_mof_sanctions | ja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd | |||
Organization:id | 2443e8d14c15e1e6916588f8f3ab2687a3d7de1d | us_trade_csl | ofac-25441 | ||||
Organization:id | e0a62f0c09895163b00a0328cdecdab09a5ea76d | fra | fr_tresor_gels_avoir | fr-ga-8428 | |||
LegalEntity:id | c6f53ee8531e6c52389c5bec7440ea5455dcd21e | un_sc_sanctions | unsc-110376 | ||||
LegalEntity:id | 7c5b456b9cc84fb02b5340c409d68cbc3e4d43f7 | eng | gb_hmt_sanctions | gb-hmt-17108 | |||
Company:id | 01e8ffb2356e1e9048dcaf81871675a96975f1c6 | eu_journal_sanctions | eu-oj-2f55e7d7b6499b10083ec2118ae771a461cca3dd | ||||
LegalEntity:id | 3fedf50778223464dba124b2747ca1eac4fdba14 | ua_sfms_blacklist | ua-sfms-1755 | ||||
LegalEntity:id | dbf262927b4246a3ecda60c5c20663f033f95159 | ext_icij_offshoreleaks | icijol-56025697 | ||||
Organization:id | e1f266b2a16d6929e978d08201e117c2e1d7deb8 | qa_nctc_sanctions | qa-nctc-110376-irano-hind-shipping-company | ||||
Organization:id | 8fbfe92ae9a1d6e704f4a990d1049b06ecbafa38 | fra | mc_fund_freezes | mc-freezes-8b3be7ef5db6bdca72baf2d9cbf66227aa03147d | |||
LegalEntity:id | 7d1cabef0569458c88d8d1538170a08016db9c1b | eng | us_sam_exclusions | usgsa-s4mrvrpvg | |||
Organization:id | 56f2ebde2df07d6ebce18a3c8e6a0fd143d9fb30 | eng | us_ofac_sdn | ofac-25441 | |||