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Canonical ID: NK-R47fSazawrZjNqtoC8oXgq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 09a4e7308a769249a0431ae1b0badf5dd4fe560e | tw_shtc | tw-shtc-3c2204b20494919c360dba31de48211054a6f6b2 | ||||
LegalEntity:id | 69e523999f48d85dc40843df23146eeac280c137 | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:id | cc77ea0dd23e7145cceaf173383bc3bbf96942e9 | tr_fcib | tr-fcib-a1abece318da769aa567b740e19d4c30bf556bda | ||||
Company:id | 3c8700e8838b53f9ab56db13fec358c74ea4a1b1 | eng | gb_hmt_sanctions | gb-hmt-named-sanam-industrial-group | |||
LegalEntity:id | 9e3ec0258339ec808f64c78494d270237fd085cc | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:id | c51e589c687af2d200837d24248991e85b8d0c0f | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:id | 321b9d8275408248b7650d8f3a3ca78195c14f78 | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:id | 1043574f177ce8fe0a8b201550ad4935afb4148a | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
LegalEntity:id | 2be87c19b7485ad852bedbd848e3676648ee0d12 | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
Organization:id | 0f128d288b7b174714aba7bbc3fe062e22646df3 | be_fod_sanctions | eu-fsf-eu-3964-36 | ||||
Organization:id | 9409f7a6cea598c88a1b0018c43b1050e7e0d428 | eng | us_ofac_sdn | ofac-9763 | |||
Organization:id | 87a7a59d5bb05b795700733b3b659281e5752347 | be_fod_sanctions | be-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d | ||||
Organization:id | 92469f3cfcd8ca35cc7671b85523c31de277f9be | qa_nctc_sanctions | qa-nctc-110341-sanam-industrial-group | ||||
Organization:id | f7c112c5824ffeacbd486c1447aa75ac233e1d10 | fra | mc_fund_freezes | mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec | |||
Organization:id | 47a74081de2290a2b81fc4fb2d6c4143a2d9fb3a | jpn | jp_mof_sanctions | ja-mof-974a70fd9fbd15ef7139399d950f3ff19a055cfa | |||
Organization:id | f6e8a04dc5eaf85043dd1e2beccbc4cc81613b7a | eng | gb_fcdo_sanctions | gb-fcdo-inu0261 | |||
LegalEntity:id | 1d5e04cb4122850e6f68c9309271f7eb5ce8f508 | ca_dfatd_sema_sanctions | ca-sema-de245dadb02cb5a09c2971b4ec5403238ce1c091 | ||||
LegalEntity:id | 84f43690969169c688a48761d81e5038b83b252d | jpn | jp_meti_eul | jp-eul-e37fafb9e80795307f50c30034d775b67ddf0538 | |||
Organization:id | 8f00db2045efa4e64b4b48d6522473cfa740a52f | us_trade_csl | ofac-9763 | ||||
Organization:id | 11c4bec7202448df37986bbed0caca8d94fb83f0 | eu_fsf | eu-fsf-eu-3964-36 | ||||
Organization:id | db751621a1f2d858a62810c5e6f0792179441cfa | fra | fr_tresor_gels_avoir | fr-ga-2029 | |||
LegalEntity:id | 1bd1ae8dd21786861a0f410fd5e4511e23d00f2d | un_sc_sanctions | unsc-110341 | ||||
LegalEntity:id | 36b2bca1244b2ef65876f4a8b0129262644dc435 | au_dfat_sanctions | au-dfat-7754-sanam-industrial-group | ||||
Organization:id | 595846f95e581af48285e7671e66468d31abe119 | eng | gb_coh_disqualified | gb-coh-5p0ocpblpl-4nbl27g-vargw4ns | |||
LegalEntity:id | 06a9a4c2c56d6db47026f96da265e5b1b911e840 | eng | us_sam_exclusions | usgsa-s4mr3ppyq | |||
LegalEntity:id | b867a80a733c8e50eb653580078a1e7e6ec1cd0e | eng | us_sam_exclusions | usgsa-s4mr3qcdb | |||