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Canonical ID: NK-RKmRD2fUstkjpbfmxVoNg4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a7292f81ae137f72f70d4ff5ad5c5880f5700510 | fra | mc_fund_freezes | mc-freezes-a497ffcade0748804bdf8769f2413c64ad3f33d4 | |||
Company:id | 6089124d361726b021fa343379f14eb4352abfa7 | permid | permid-5009308286 | ||||
LegalEntity:id | d4e1ea1edfe617096eb3ad8ea516fa04397dbf71 | jpn | jp_mof_sanctions | ja-mof-578b772a96817f68d1262342efda111b2a6ac035 | |||
Organization:id | 3a75da76af0d70ee510ea83d1e332d989c2cbdc7 | us_trade_csl | ofac-7269 | ||||
Organization:id | 216be7f13cc943bef36099abd0fb5f5df4bd02b4 | us_trade_csl | ofac-7270 | ||||
Organization:id | 4060a2916490167574be9ad1f891ca1ac8c4bb95 | fra | fr_tresor_gels_avoir | fr-ga-2978 | |||
LegalEntity:id | d23954c008fb318cf2d1da53254143b72590443a | un_sc_sanctions | unsc-113476 | ||||
LegalEntity:id | 9c4719696ed2c5294b53c9b9123d36e28f1cd807 | tr_fcib | unsc-113476 | ||||
Organization:id | 3e9a3897500592f1ab8ebdde45cbaf4a21226e60 | eng | us_ofac_sdn | ofac-7269 | |||
Organization:id | ef962325a9928ee7893edbb8b04aa86aef75f050 | eng | us_ofac_sdn | ofac-7270 | |||
Organization:id | 7615f3d0add5137c49258fdeddf84376040c91cc | eng | gb_fcdo_sanctions | gb-fcdo-aqd0043 | |||
Organization:id | 03462254412627e6f6bc0c7065d1eeed383ae862 | eu_fsf | eu-fsf-eu-589-30 | ||||
LegalEntity:id | 439c305fac0d0f4999ffe00f886edcc713a8b94f | ua_sfms_blacklist | ua-sfms-95 | ||||
Organization:id | a73864011543a9b8173170588f99fd2638545951 | ind | id_dttot | id-dttot-0c2b01312437999f4a1ca052094b498037b21244 | |||
LegalEntity:id | d6b808cab5d969c169c1cac1c4f8850e5a8038ad | au_dfat_sanctions | au-dfat-361-global-relief-foundation | ||||
LegalEntity:id | c1961fb4141e4a0db288a35f29c6d3f9ebb4f55a | ch_seco_sanctions | ch-seco-87562 | ||||
LegalEntity:id | 09c2a845f66f7bc1bb28b630d28686ee10a2d9be | eng | gb_hmt_sanctions | gb-hmt-7141 | |||
LegalEntity:id | 73b88ebe07365021f22ea5f1c3964d5afbf4be0e | eng | gb_hmt_sanctions | gb-hmt-7141 | |||
Organization:id | 7f2249a304fe1f2c59a9001be0ac852607005f2e | be_fod_sanctions | eu-fsf-eu-589-30 | ||||
LegalEntity:id | e0e2c2f27c0d62ed6af095c21476c8dc49f7869c | eng | us_sam_exclusions | usgsa-s4mr3p757 | |||
LegalEntity:id | 525b5361556ca653061435e72a5e3dc07558fbc4 | eng | us_sam_exclusions | usgsa-s4mr3p753 | |||
LegalEntity:id | 037bccf8aa670c94546b993ff4f232d60737bc9b | eng | us_sam_exclusions | usgsa-s4mr3p756 | |||
LegalEntity:id | 6310fbf778e1e2d1e9566c6171c1cff544270dc6 | eng | us_sam_exclusions | usgsa-s4mr3p754 | |||
LegalEntity:id | 22336ae384714d4b05cdb0dfa88ec21cbf5d16d6 | eng | us_sam_exclusions | usgsa-s4mr3p755 | |||
LegalEntity:id | 2a255684369c034151d6c4050a74cbb940587ca9 | eng | us_sam_exclusions | usgsa-s4mr3p758 | |||
LegalEntity:id | 3815d439d3dcc7854edfbf74a38cc7736a8d62b9 | pol | pl_finanse_sanctions | unsc-113476 | |||
LegalEntity:id | c176d4030a7964a93170b5a081f0cc8783b11e92 | eng | us_sam_exclusions | usgsa-s4mr3pflf | |||
LegalEntity:id | 7d558710145445557944748853d4ece1f5233442 | eng | us_sam_exclusions | usgsa-s4mr3pfl0 | |||
Organization:id | ed9c203baeef6fa4d404c9d2ed1c24e221de07fc | il_mod_terrorists | il-nbctf-29498aee03f645393e6563dcd18572531ac13df4 | ||||
LegalEntity:id | a2ccdeb57f49d23eb189d9e2095c39d065f2192c | eng | us_sam_exclusions | usgsa-s4mr3p759 | |||
LegalEntity:id | e9edb2b9d41e8e9af6fb67cca0a244a844df044b | eng | us_sam_exclusions | usgsa-s4mr3pzg4 | |||
LegalEntity:id | 1ffa0ebe333780e4d68e90ef6151e3d2cdc3a4ca | md_terror_sanctions | md-terr-fbf52a63cf186f464540d86d5b61c774137ca4ee | ||||
Organization:id | a5d240824e5886ef66b1293a278191551ea64cd5 | ar_repet | arpet-entidades-113476 | ||||
LegalEntity:id | 89fcac1b4ad648e54268b83498d2eb2418b117b2 | za_fic_sanctions | zafic-82-global-relief-foundation-grf | ||||
Organization:id | 74679a7990cda4a020943950d94bd5e9f2364f5e | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | ||||
LegalEntity:id | f1ca43f4d714a98ae28c276e8970a940483a2c10 | tw_shtc | tw-shtc-2a95c44056ef3e760714d5ecf36a3942d8b4811f | ||||
LegalEntity:id | 297572a41a8f883b7c6029ede0c2d5be3d0046a0 | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:id | 6e2818ba1a5b593be74bbb0243f8cca1b520a1ed | tw_shtc | tw-shtc-30211d4a376503107f37d47dd5445da5baac5998 | ||||
Organization:id | 41e7e1ec0adf10737e05f3113714455ecbd876c0 | qa_nctc_sanctions | qa-nctc-113476-global-relief-foundation-grf | ||||