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Canonical ID: NK-RKmRD2fUstkjpbfmxVoNg4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ru | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:country | in | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:country | ba | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:country | be | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:country | fr | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:country | bd | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:country | sl | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
Organization:country | pk | us_ofac_sdn | ofac-7270 | ||||
Organization:country | tr | us_ofac_sdn | ofac-7270 | ||||
Organization:country | iq | us_ofac_sdn | ofac-7270 | ||||
Organization:country | fr | us_ofac_sdn | ofac-7270 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p758 | ||||
Organization:country | az | us_ofac_sdn | ofac-7270 | ||||
Organization:country | sl | us_ofac_sdn | ofac-7270 | ||||
Organization:country | bd | us_ofac_sdn | ofac-7270 | ||||
LegalEntity:country | al | us_sam_exclusions | usgsa-s4mr3pflf | ||||
Organization:country | al | us_ofac_sdn | ofac-7270 | ||||
Organization:country | cn | us_ofac_sdn | ofac-7270 | ||||
Organization:country | in | us_ofac_sdn | ofac-7270 | ||||
Organization:country | ru | us_ofac_sdn | ofac-7270 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pfl0 | ||||
Organization:country | af | us_ofac_sdn | ofac-7270 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p755 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p756 | ||||
LegalEntity:createdAt | 2022-01-07 | au_dfat_sanctions | au-dfat-361-global-relief-foundation | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p758 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pzg4 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p759 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pflf | ||||
LegalEntity:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-95 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87562 | ||||
Organization:createdAt | 2002-10-22 | ar_repet | arpet-entidades-113476 | ||||
Organization:createdAt | 2023-10-30 | ar_repet | arpet-entidades-113476 | ||||
LegalEntity:createdAt | 2002-10-22 | gb_hmt_sanctions | gb-hmt-7141 | ||||
LegalEntity:createdAt | 2002-10-22 | za_fic_sanctions | zafic-82-global-relief-foundation-grf | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p753 | ||||
LegalEntity:createdAt | 2002-10-22 | un_sc_sanctions | unsc-113476 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pfl0 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p757 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p755 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p754 | ||||
Organization:id | a5d240824e5886ef66b1293a278191551ea64cd5 | ar_repet | arpet-entidades-113476 | ||||
Organization:id | d601d92afa0cb9be098ccb97304d3a8228fbcfad | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | ||||
LegalEntity:id | 439c305fac0d0f4999ffe00f886edcc713a8b94f | ua_sfms_blacklist | ua-sfms-95 | ||||
LegalEntity:id | d23954c008fb318cf2d1da53254143b72590443a | un_sc_sanctions | unsc-113476 | ||||
LegalEntity:id | 6e2818ba1a5b593be74bbb0243f8cca1b520a1ed | tw_shtc | tw-shtc-30211d4a376503107f37d47dd5445da5baac5998 | ||||
LegalEntity:id | f1ca43f4d714a98ae28c276e8970a940483a2c10 | tw_shtc | tw-shtc-2a95c44056ef3e760714d5ecf36a3942d8b4811f | ||||
LegalEntity:id | 38d67b7327f306028190074a72e7337439b75901 | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
Organization:id | 03462254412627e6f6bc0c7065d1eeed383ae862 | eu_fsf | eu-fsf-eu-589-30 | ||||
Organization:id | 7f2249a304fe1f2c59a9001be0ac852607005f2e | be_fod_sanctions | eu-fsf-eu-589-30 | ||||
Organization:id | b19367f19eec126b9bbc0a59abb6cee4a2b1bb29 | be_fod_sanctions | be-fod-b201637743914e456c70b9fb6bf4cd74ffed89e3 | ||||
LegalEntity:id | 65cb7d28b41ce8fc422455a2b7d48e11168450e7 | jp_mof_sanctions | ja-mof-578b772a96817f68d1262342efda111b2a6ac035 | ||||
Organization:id | 3a75da76af0d70ee510ea83d1e332d989c2cbdc7 | us_trade_csl | ofac-7269 | ||||
Organization:id | 216be7f13cc943bef36099abd0fb5f5df4bd02b4 | us_trade_csl | ofac-7270 | ||||
LegalEntity:id | 7d2801fc1de36eaff591ae797c924ddbdc471e6c | au_dfat_sanctions | au-dfat-361-global-relief-foundation | ||||
Organization:id | ca79a289e69b513a5a0a96946880250593295cf4 | fr_tresor_gels_avoir | fr-ga-2978 | ||||
Organization:id | a7292f81ae137f72f70d4ff5ad5c5880f5700510 | mc_fund_freezes | mc-freezes-a497ffcade0748804bdf8769f2413c64ad3f33d4 | ||||
Company:id | 723c44d2ef99412e5388ce85634782d81ff87733 | opencorporates | oc-companies-us-il-corp-56672389 | ||||
Organization:id | a73864011543a9b8173170588f99fd2638545951 | ind | id_dttot | id-dttot-0c2b01312437999f4a1ca052094b498037b21244 | |||
LegalEntity:id | c1961fb4141e4a0db288a35f29c6d3f9ebb4f55a | ch_seco_sanctions | ch-seco-87562 | ||||
LegalEntity:id | 71b8677708fae5645ff9fe28ac57760af1b6ed37 | us_sam_exclusions | usgsa-s4mr3p757 | ||||
LegalEntity:id | 4cd7cd74d7d4e8f97625dfa2ced763bccbeeb270 | us_sam_exclusions | usgsa-s4mr3p753 | ||||
LegalEntity:id | 19aa8e67fd6448cdbf6b32c7dfa4f1f964698b1c | us_sam_exclusions | usgsa-s4mr3p756 | ||||
LegalEntity:id | fd51379c7cf51a46a3e21b7dacc8871f881c1fae | us_sam_exclusions | usgsa-s4mr3p754 | ||||
LegalEntity:id | 8e78881c631edf4df35c1e0c4f12ff23c343b321 | us_sam_exclusions | usgsa-s4mr3p755 | ||||
LegalEntity:id | e23170d52feebd91a2aaae8f11166036ba978bea | us_sam_exclusions | usgsa-s4mr3p758 | ||||
LegalEntity:id | 340135a8f2654e7d7d382094d51b76d4d8b5e128 | us_sam_exclusions | usgsa-s4mr3pflf | ||||
LegalEntity:id | a82f58af1149ddabc1fbe659d2ba9279b17f0233 | us_sam_exclusions | usgsa-s4mr3pfl0 | ||||
Organization:id | 0c3e6b4215634f16d33767ca91ec5451cdceff70 | qa_nctc_sanctions | qa-nctc-113476-global-relief-foundation-grf | ||||
LegalEntity:id | 1e25e0f67ae5937f23f776d36b54a6f1d60cc36a | us_sam_exclusions | usgsa-s4mr3p759 | ||||
LegalEntity:id | acf617c289fb288be4a3f7789d2ce19ab447a68e | us_sam_exclusions | usgsa-s4mr3pzg4 | ||||
LegalEntity:id | 09c2a845f66f7bc1bb28b630d28686ee10a2d9be | gb_hmt_sanctions | gb-hmt-7141 | ||||
LegalEntity:id | 73b88ebe07365021f22ea5f1c3964d5afbf4be0e | gb_hmt_sanctions | gb-hmt-7141 | ||||
LegalEntity:id | 3815d439d3dcc7854edfbf74a38cc7736a8d62b9 | pl_finanse_sanctions | unsc-113476 | ||||
Organization:id | a6a2a1ef66135fde74a724aaa68c302bd13db2bb | il_mod_terrorists | il-nbctf-29498aee03f645393e6563dcd18572531ac13df4 | ||||
LegalEntity:id | 89fcac1b4ad648e54268b83498d2eb2418b117b2 | za_fic_sanctions | zafic-82-global-relief-foundation-grf | ||||
LegalEntity:id | 1ffa0ebe333780e4d68e90ef6151e3d2cdc3a4ca | md_terror_sanctions | md-terr-fbf52a63cf186f464540d86d5b61c774137ca4ee | ||||
Organization:id | 2598f88b5283de78cf37571bf0ed7f21b8cbff15 | us_ofac_sdn | ofac-7269 | ||||
Organization:id | 73dec33414f4a2a9432dbe54eb09bab222c8bc5e | us_ofac_sdn | ofac-7270 | ||||
LegalEntity:id | 9c4719696ed2c5294b53c9b9123d36e28f1cd807 | tr_fcib | unsc-113476 | ||||
Company:id | 6089124d361726b021fa343379f14eb4352abfa7 | permid | permid-5009308286 | ||||
Organization:id | 19156fb2998abc57276254dedcbdd571c586e29f | gb_fcdo_sanctions | gb-fcdo-aqd0043 | ||||
Organization:id | 6a67614e32cb996a589ea6f9ad2ba041ef8696bd | gb_fcdo_sanctions | gb-fcdo-aqd0043 | ||||
Organization:id | 6028b9b570e31ac2e9e556a32a8048fe4ec5c54d | gb_fcdo_sanctions | gb-fcdo-aqd0043 | ||||
Organization:idNumber | 36-3804626 | eng | us_ofac_sdn | ofac-7269 | |||
Organization:jurisdiction | us | fr_tresor_gels_avoir | fr-ga-2978 | ||||
Company:jurisdiction | us | permid | permid-5009308286 | ||||
LegalEntity:modifiedAt | 2011-04-28 | un_sc_sanctions | unsc-113476 | ||||
LegalEntity:modifiedAt | 2009-03-24 | un_sc_sanctions | unsc-113476 | ||||
LegalEntity:modifiedAt | 2005-12-20 | un_sc_sanctions | unsc-113476 | ||||
LegalEntity:modifiedAt | 2014-02-14 | un_sc_sanctions | unsc-113476 | ||||
LegalEntity:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-113476 | ||||
Organization:modifiedAt | 2014-03-31 | eu_fsf | eu-fsf-eu-589-30 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-7141 | ||||
Organization:modifiedAt | 2023-10-30 | ar_repet | arpet-entidades-113476 | ||||
LegalEntity:modifiedAt | 2004-11-26 | un_sc_sanctions | unsc-113476 | ||||