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Canonical ID: NK-RQBkxjFw6iR4HNXB9f4WRP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 7c28e2d6fb69113fe36cd0ebe9cf068c7e274a0b | fra | mc_fund_freezes | mc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a | |||
LegalEntity:id | 131902a4388eea283e69e9d0091219f2bd91eab8 | au_dfat_sanctions | au-dfat-7759-shahid-karrazi-industries | ||||
LegalEntity:id | b94efe78022f93addfd96f209166713aa005e101 | ch_seco_sanctions | ch-seco-66263 | ||||
LegalEntity:id | fa2893a2e045cc0cd622e9b3b0bb723ac8a2eeab | eng | gb_hmt_sanctions | gb-hmt-16151 | |||
LegalEntity:id | 22afc53decfbabd3def8d494ceebd2d9d1c64fdf | eng | gb_hmt_sanctions | gb-hmt-16151 | |||
Company:id | b343e2f47eb3ac471b7bf9c8bb5e92c99631082e | eu_journal_sanctions | eu-oj-0e3627ec0e0061aed3a12dfc45e886d0ed9ceb54 | ||||
Organization:id | 5ac5816b137162cd6c5d0969fc7485ac10855f5f | eng | us_ofac_sdn | ofac-23429 | |||
LegalEntity:id | 69ca62f1e98d0bacdeb2e5c3d94d22e0b460c1be | un_sc_sanctions | unsc-110336 | ||||
LegalEntity:id | 40b4c4a23f8662cafd7f2a54da3c9bb34142d8bd | tr_fcib | tr-fcib-4876fc194fca162602babc30e846691e019988e4 | ||||
Organization:id | 90f153b099b38e7fa04f98f5d32e030102a9c072 | be_fod_sanctions | eu-fsf-eu-1837-58 | ||||
Organization:id | 26e53e660db8da9cc789bc9c23a6dc102236159a | eng | gb_fcdo_sanctions | gb-fcdo-inu0266 | |||
Organization:id | 231e04771d3e44f81003e6be88175ee89b335b70 | jpn | jp_mof_sanctions | ja-mof-074e26e9e4f6087ece27d3f826310e892225816b | |||
Organization:id | a525083464e87b235c983d4a85b54a70b4dadfb8 | eng | gb_coh_disqualified | gb-coh-pynio4w1mkaqhlpdgjhunda6czc | |||
LegalEntity:id | ef93727756a9715c3a0749b007f576e2fb0e01d8 | jpn | jp_meti_eul | jp-eul-9a26b85d2ab81882cb220b789c04e55ac8f7bc41 | |||
LegalEntity:id | f75b6146d22bc792114bcd79a3bbfd6a02bb5626 | ca_dfatd_sema_sanctions | ca-sema-b13f8e87b2ea5a7f1b37b245bbd9a17b46d5f8d6 | ||||
LegalEntity:id | fb00b3c5e608836b70850e4cde3de81505ea202d | za_fic_sanctions | zafic-222-shahid-karrazi-industries | ||||
Organization:id | 2be8f002d70b59f217f6da90fb45cad4f06ec398 | il_wmd_sanctions | il-wmd-96a308a043b8eb055b468321705346d0e114ecb5 | ||||
LegalEntity:id | 7abaed3365a40c730703165c66a8cb695982b31b | tw_shtc | tw-shtc-8614d277743ad8a20ae0ee03edd183b86aac95cf | ||||
LegalEntity:id | 63eb135433ce6a9aaf4aa4a7da004c5d052bb6b9 | tw_shtc | tw-shtc-6eac0a850237156c588a9dc53ff955a39d2b7fa6 | ||||
Organization:id | 87c7a01a36345f007fd05dd2560fa56f0309bd7f | ua_nsdc_sanctions | ua-nsdc-27362-sahid-karrazi-indastriz | ||||
LegalEntity:id | 0abcf0a6fab2356223781909d4ac548a8f296ad5 | eng | us_sam_exclusions | usgsa-s4mr65mw0 | |||
Organization:id | 64c3f4c99a10ffd846ea8c1e87bb7ef0661c64ce | eu_fsf | eu-fsf-eu-1837-58 | ||||
Organization:id | 88d91a2469aadb42246c0571978cd53cb1588464 | fra | fr_tresor_gels_avoir | fr-ga-1821 | |||
Organization:id | f626c485bb7df8b6ccbddac935c46c1431ba74ab | us_trade_csl | ofac-23429 | ||||
Organization:id | a66ccab1d5089d84b27e542451202ceabc08f703 | eu_fsf | eu-fsf-eu-13525-73 | ||||
LegalEntity:id | 8ee94e50d30cc3595707e02e21546cd0900ce3b5 | ua_sfms_blacklist | ua-sfms-1795 | ||||