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Canonical ID: NK-RRRhRXJk6YETAFDcRpjJwn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 96cf845782d245b19a2505ee92ef7285e4567551 | un_sc_sanctions | unsc-113453 | ||||
LegalEntity:id | df93b395d90c1f4299485e3b9cdcd24b02e56a3f | au_dfat_sanctions | au-dfat-516-al-haramain-afghanistan-branch | ||||
LegalEntity:id | e45445d88813f477e4650e6b9729b9f25dc7ac5d | md_terror_sanctions | md-terr-8999aaf47933b0e79c7b93ed92f689e0d4a23221 | ||||
LegalEntity:id | 633a2012bfa4b99c0827865b4b1f39cf8d95715c | eng | gb_hmt_sanctions | gb-hmt-8428 | |||
LegalEntity:id | 0c2110f9d7885953506ff4e0fd7f9fff5811ce12 | ch_seco_sanctions | ch-seco-87702 | ||||
Organization:id | 9826b51e48cbbc254d9d1fce2ec9a2544fca779a | be_fod_sanctions | eu-fsf-eu-1104-17 | ||||
LegalEntity:id | c075a4854734caab83a50d258369ed58394e9cec | pol | pl_finanse_sanctions | unsc-113453 | |||
Organization:id | 12a4a1bf234801bc834522be65c0ff4132b2147d | eng | us_ofac_sdn | ofac-8258 | |||
Organization:id | 707fab59c67a8353dd7890e4f0a8ed4e81f70c4f | il_mod_terrorists | il-nbctf-c1e83889d747929bfe31c2aff7938c5b87c526ef | ||||
Organization:id | 992ea0efae0bf12ad7c5220abbff9a549e7f291f | fra | mc_fund_freezes | mc-freezes-2d62ad4306f2edc547662484c039851b4c2834c1 | |||
LegalEntity:id | 7df1484cfad3fa7531aa39ef02d02819cce5dd56 | jpn | jp_mof_sanctions | ja-mof-6e8b165f3df44e7b730ac47fa04699a2144eab5c | |||
Organization:id | f79fd1b579c9c0e1eaa2f1fa17cbfe6e1aa3ef4f | eng | gb_fcdo_sanctions | gb-fcdo-aqd0017 | |||
Organization:id | ad8b1a2bbc365a0f41bd483f49e0d7ad3cc541e9 | ar_repet | arpet-entidades-113453 | ||||
LegalEntity:id | dc05bfd1293b6ed5e17f522e1e08500298a51601 | za_fic_sanctions | zafic-20-al-haramain-afghanistan-branch | ||||
Organization:id | da53d6b95de6736b0e9734ab05c44860a9c9bc0e | bg_omnio_poi | omnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e | ||||
LegalEntity:id | 5d0dd74fc216dc9be8398ed88977f5fae861e9ac | tw_shtc | tw-shtc-c187f30a3ba818fcdf70ec6c50330c9b89dea012 | ||||
LegalEntity:id | e097f9e98e574c2599c0600be6c9dd42a2910e36 | tw_shtc | tw-shtc-5676b7a6875fb46ae786d7751a44faceb8f584fd | ||||
Organization:id | 17f26b065561efb3ead28bc6beb78a6905d1db62 | us_trade_csl | ofac-8258 | ||||
Organization:id | 766c068827859246f51d6bc992acd7b894d53335 | eu_fsf | eu-fsf-eu-1104-17 | ||||
Organization:id | a919136e85892379c6aa2d7c4d4595f4434229b8 | ro_onpcsb_sanctions | ro-onpcsb-30fa955be0261acb20a1767029ce266254fed81b | ||||
Organization:id | 55b2cd03373e34e3f3b1651cf5ddf51659df36c2 | ind | id_dttot | id-dttot-208ae3224cb57b48d3c01d942e1135e5124f94be | |||
Organization:id | a76fa16df7bdbef3bfe7a8d17b9f44d27e34bacf | fra | fr_tresor_gels_avoir | fr-ga-2754 | |||
Organization:id | ee0698519215f70b333de8fcc66c9f61c18d1692 | qa_nctc_sanctions | qa-nctc-113453-al-haramain-afghanistan-branch | ||||
LegalEntity:id | c7691dc89d7426c23ae5d9158aa7cb3f01a4d7f2 | tr_fcib | unsc-113453 | ||||
LegalEntity:id | cd80431862a0d09ff816694879b0cb60038d7c13 | ua_sfms_blacklist | ua-sfms-518 | ||||