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Canonical ID: NK-S4b7QdSastCYczsUvTHJwn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | beb9211baa4e5030a442a1e75a5c9c5f506eda61 | us_trade_csl | ofac-6936 | ||||
Organization:id | 7f42c829a6f1f6eccdfb7bd9135ee41dc822243c | mc_fund_freezes | mc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad | ||||
Organization:id | 644cbe1f020b860d96084bf01291afaccf18d298 | fr_tresor_gels_avoir | fr-ga-3032 | ||||
LegalEntity:id | c1ab3f35bbec548224b5037abc87aba8896d7e82 | un_sc_sanctions | unsc-113854 | ||||
LegalEntity:id | 6eea28344e4d6e1d49bd1fd3540ff98a0d9bf411 | md_terror_sanctions | md-terr-a34f4c9d434be9ff63e8cf1c4ffefe1142a8dd9b | ||||
Organization:id | e8dc4dfe4ac0e6c2f6c7984bcca0080e45df9fe4 | gb_fcdo_sanctions | gb-fcdo-aqd0057 | ||||
Company:id | 35987cab61721cd279087fcc49eb1c28962e013c | permid | permid-5096778889 | ||||
Organization:id | d217b73cdbbb4b11d17261267f7b2918e1a278df | eu_fsf | eu-fsf-eu-500-10 | ||||
LegalEntity:id | f756ad8beb4982a7439cae51b4d03cf058fd9dbc | au_dfat_sanctions | au-dfat-202-jam-yah-ta-awun-al-islamia | ||||
LegalEntity:id | b4e8fa2ffaefbb8ddf5ba49dde234dda2c22af13 | ch_seco_sanctions | ch-seco-87497 | ||||
LegalEntity:id | bd0c4572b14232c5cccebae4f14cc70db859fe0b | gb_hmt_sanctions | gb-hmt-7212 | ||||
LegalEntity:id | 8883f2c14d03d4ed715fed2f25de37c8f22af8f6 | gb_hmt_sanctions | gb-hmt-7212 | ||||
LegalEntity:id | 9dac970a488190ee5c71a0da63a754f79ea5d8d5 | gb_hmt_sanctions | gb-hmt-7212 | ||||
LegalEntity:id | 541146287a64e20358d55d9c2b76dea86eee98ea | gb_hmt_sanctions | gb-hmt-7212 | ||||
Organization:id | d179740c1edf5376bd737c30ac46576ac41361c5 | be_fod_sanctions | eu-fsf-eu-500-10 | ||||
LegalEntity:id | ba4dda170f499a8c412e2355f26723f6b71f1a6c | pl_finanse_sanctions | unsc-113854 | ||||
Organization:id | ccab0ad8f4d283c356ed3a7ba30553c6028abad9 | us_ofac_sdn | ofac-6936 | ||||
Organization:id | 636a11039b58e3f583bbd289d28568fec6e068d5 | be_fod_sanctions | be-fod-d528b285f84050142cf5d11e996dbcaa221e322a | ||||
Organization:id | 7e15ba39aa7a662e8e464336a985e1965f086dcf | il_mod_terrorists | il-nbctf-b85983a49fcff581567292d95483c1df646c0218 | ||||
LegalEntity:id | aac4b220720d17489a72bf90218d18053654f8ed | jp_mof_sanctions | ja-mof-8b01ed893fad628c306788c1afa6abd37e99392c | ||||
Organization:id | dbd17ae5c3bafa7f8bd568b18015aa131134cd9a | ar_repet | arpet-entidades-5 | ||||
Organization:id | 371a442a90528f78df4eadd46067eb6ddb2ba835 | ar_repet | arpet-entidades-10 | ||||
LegalEntity:id | 8f971d687df1697bafa02bfb5fd1ff60852241e6 | us_sam_exclusions | usgsa-s4mr3nx7s | ||||
LegalEntity:id | daef2c71b3dc29c46084f5bc254c118da70aef0c | us_sam_exclusions | usgsa-s4mr3nx7t | ||||
LegalEntity:id | e67b373fbfe5195c09b21f5816751967c00c3407 | us_state_terrorist_exclusion | us-dos-terr-a23e02226c4372c7f61337d75ef92869946a6210 | ||||
LegalEntity:id | 852ea4f590c3df2d706bbb143798b0ae3fa002ce | us_sam_exclusions | usgsa-s4mr3qbpy | ||||
Organization:id | bd98e59b2bd20bd265479444241399e6b153738f | ind | id_dttot | id-dttot-194eea8bfcc80c274b0daafbe2ce7bf54061b006 | |||
LegalEntity:id | c27616545c9df329a38d92a001ec61b3db9cfa4c | za_fic_sanctions | zafic-111-jamyah-taawun-al-islamia | ||||
LegalEntity:id | 55993b07e55bb2d8d653ad717a16a4f3c416e792 | ua_sfms_blacklist | ua-sfms-550 | ||||
Organization:id | 1646731db5f78b40dc070bcd7dd35257a452bcaa | bg_omnio_poi | omnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb | ||||
LegalEntity:id | 608b3449102ed41091d0bf2ed8b8a96df1837be2 | tw_shtc | tw-shtc-4f60d17a462963f578c661da420060814622da1d | ||||
LegalEntity:id | ccbbcaac9a198a094f1cb33114f3e65e0737f12e | tw_shtc | tw-shtc-04bb98cff02d579b1f789daf0bf8982f0408933d | ||||
LegalEntity:id | ce8d46d42d0e2ef200f2ec18fd03f210fc804797 | tr_fcib | unsc-113854 | ||||
Organization:id | df7ba84f1bad2ffbd72ab3fd575cfe493247f8d1 | qa_nctc_sanctions | qa-nctc-113854-jam-yah-ta-awun-al-islamia | ||||