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Canonical ID: NK-RSwLfBagvmybfQ5jhhEb4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d56a93be1276b852ea84c60eb0c79fc291581c37 | eng | gb_hmt_sanctions | gb-hmt-12449 | |||
Organization:id | 7b1bcbb8bc628f86428bdfee76e6d61d64e961be | be_fod_sanctions | eu-fsf-eu-4061-69 | ||||
Organization:id | 8f043009a64e5a32cd60c2a85991ae8b9b722c9c | eng | us_ofac_sdn | ofac-9520 | |||
Organization:id | 591d1febdbfb23fe58851834d064667044325ff7 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0196 | |||
LegalEntity:id | 84d383a1485efaf7eb9a65f7dd3be8f440ed5f5b | tw_shtc | tw-shtc-ebb92f06b8061861ddb3d01f5fecc201d4df09c2 | ||||
LegalEntity:id | dea930f106284114fbd9265fa5e64a5f6557271c | tw_shtc | tw-shtc-ebb92f06b8061861ddb3d01f5fecc201d4df09c2 | ||||
Organization:id | 5651735596370e18026859a3a723ab82740609a9 | qa_nctc_sanctions | qa-nctc-690766-tosong-technology-trading-corporation | ||||
LegalEntity:id | c85f4d2a10ca1b90f6f963e22e6e938b5d7e66e3 | za_fic_sanctions | zafic-242-tosong-technology-trading-corporation | ||||
Organization:id | f4954cf5e721e38b15df34cb4792feef5eeca490 | us_trade_csl | ofac-9520 | ||||
LegalEntity:id | 2106884fdd3977c777f192f7a7bd8ea6cef9c9a0 | tr_fcib | tr-fcib-184015cfba8ea99529edc7bf86ab86bb811e49e3 | ||||
Organization:id | eb14eb244e814dfc85f3bdae825b71f81f9da7c5 | fra | mc_fund_freezes | mc-freezes-c630f6843198d5a434ca7bc850c77604e2ae9937 | |||
Organization:id | 13b0a871e8b705496f1050de41bcb81ace7a2d8b | eu_fsf | eu-fsf-eu-4061-69 | ||||
Organization:id | 4306102aa2a76287648916e7849c445dc746abe8 | fra | fr_tresor_gels_avoir | fr-ga-2434 | |||
Company:id | 4b675118ceb3276335c4acbb93981f722887e466 | kp_rusi_reports | kprusi-17d954ab9522fda9dc1b7783c8aa4da4951becf7 | ||||
LegalEntity:id | 8db4b652a2f7e1ac40e0e3bb36fe0c87d3173f12 | un_sc_sanctions | unsc-690766 | ||||
LegalEntity:id | a122d008441ecb42ae48811cf8e65b21c864d076 | jpn | jp_meti_eul | jp-eul-19b4fa8aac6fb49719c087d4ca70590529709d55 | |||
LegalEntity:id | f36d9eb75f504ba08b98ac72238910c4a0dc5d8b | jpn | jp_mof_sanctions | ja-mof-8a78270f5987d45c14e00861a8baa5f988105ead | |||
Organization:id | a5602337fdb9dcee4461ebee97461c12a748eb72 | jpn | jp_mof_sanctions | ja-mof-1c8e4327c87b2f49bb860465b1b6b9d467857755 | |||
Organization:id | aa107750802049907f1bb071293bebcca2493145 | il_wmd_sanctions | il-wmd-e5cfb0f79edc2da5fc4d2da5f0e5f3d6b8e5b76a | ||||
LegalEntity:id | 2a6910bba6bc986f005d4c53d5ee267969ddb07d | md_terror_sanctions | md-terr-3e14ffc243f0cfd2cfb9066c6a7ce1f9192723cc | ||||
LegalEntity:id | 8e752f477d211797b8d5f88f92d2e7bddf67e69d | eng | us_sam_exclusions | usgsa-s4mr3pp3f | |||
LegalEntity:id | e62244e6dafb16a244a32687154d62b0ddb16f4d | ua_sfms_blacklist | ua-sfms-1207 | ||||
LegalEntity:id | 8642182537925d31556fe26eb435a16752058d0e | au_dfat_sanctions | au-dfat-2568-tosong-technology-trading-corporation | ||||
LegalEntity:id | 5c93cd2f170cba114737b2ae9a25ef023c2ede61 | ch_seco_sanctions | ch-seco-24072 | ||||