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Canonical ID: NK-S4b7QdSastCYczsUvTHJwn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 3f02e5228e87edf9f72ada41796f52ae4cabc8a9 | bg_omnio_poi | omnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb | ||||
Organization:id | 4d1975ff95f9a41de436fe53e021eccde0acb425 | us_trade_csl | ofac-6936 | ||||
Organization:id | bb2031f0d75d6a7657113f6d401c5be3fd9e0530 | eu_fsf | eu-fsf-eu-500-10 | ||||
Organization:id | fb06398b504af02ab8273cca720b4b80a6722675 | fra | fr_tresor_gels_avoir | fr-ga-3032 | |||
LegalEntity:id | 6eea28344e4d6e1d49bd1fd3540ff98a0d9bf411 | md_terror_sanctions | md-terr-a34f4c9d434be9ff63e8cf1c4ffefe1142a8dd9b | ||||
Organization:id | bd98e59b2bd20bd265479444241399e6b153738f | ind | id_dttot | id-dttot-194eea8bfcc80c274b0daafbe2ce7bf54061b006 | |||
LegalEntity:id | 0fc636789bd35595805a23ac5e5c5848d42f726a | eng | us_sam_exclusions | usgsa-s4mr3nx7s | |||
LegalEntity:id | 870dd8dc515c78139a78d74feb0028bbb97c7882 | eng | us_sam_exclusions | usgsa-s4mr3nx7t | |||
LegalEntity:id | c3a89b798ecc3590c4426abb52ed8c897ea26526 | eng | us_sam_exclusions | usgsa-s4mr3qbpy | |||
LegalEntity:id | 608b3449102ed41091d0bf2ed8b8a96df1837be2 | tw_shtc | tw-shtc-4f60d17a462963f578c661da420060814622da1d | ||||
LegalEntity:id | ccbbcaac9a198a094f1cb33114f3e65e0737f12e | tw_shtc | tw-shtc-04bb98cff02d579b1f789daf0bf8982f0408933d | ||||
Organization:id | 906183b2985316c7de9f63d98d68d0e468a2e61c | qa_nctc_sanctions | qa-nctc-113854-jam-yah-ta-awun-al-islamia | ||||
Organization:id | 7f42c829a6f1f6eccdfb7bd9135ee41dc822243c | fra | mc_fund_freezes | mc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad | |||
LegalEntity:id | ce8d46d42d0e2ef200f2ec18fd03f210fc804797 | tr_fcib | unsc-113854 | ||||
LegalEntity:id | c1ab3f35bbec548224b5037abc87aba8896d7e82 | un_sc_sanctions | unsc-113854 | ||||
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 | eng | gb_hmt_sanctions | gb-hmt-7212 | |||
LegalEntity:id | 8883f2c14d03d4ed715fed2f25de37c8f22af8f6 | eng | gb_hmt_sanctions | gb-hmt-7212 | |||
LegalEntity:id | 9dac970a488190ee5c71a0da63a754f79ea5d8d5 | eng | gb_hmt_sanctions | gb-hmt-7212 | |||
LegalEntity:id | 541146287a64e20358d55d9c2b76dea86eee98ea | eng | gb_hmt_sanctions | gb-hmt-7212 | |||
Company:id | 35987cab61721cd279087fcc49eb1c28962e013c | permid | permid-5096778889 | ||||
Organization:id | 325b33c2fffdc7adfba72581c145e33e9c915757 | be_fod_sanctions | eu-fsf-eu-500-10 | ||||
LegalEntity:id | ba4dda170f499a8c412e2355f26723f6b71f1a6c | pol | pl_finanse_sanctions | unsc-113854 | |||
Organization:id | 636a11039b58e3f583bbd289d28568fec6e068d5 | be_fod_sanctions | be-fod-d528b285f84050142cf5d11e996dbcaa221e322a | ||||
Organization:id | 4eef6d4355f566abcc6a31261182f90b9ac9459b | eng | us_ofac_sdn | ofac-6936 | |||
Organization:id | a9c39819f5781c7b1b8b194382b70deaeb8ff43e | il_mod_terrorists | il-nbctf-b85983a49fcff581567292d95483c1df646c0218 | ||||
LegalEntity:id | 8a41872fb60c2213c8d7434472409d176110e130 | jpn | jp_mof_sanctions | ja-mof-8b01ed893fad628c306788c1afa6abd37e99392c | |||
Organization:id | a187de9191395c32d5fc4d57f8c8bd2fe3ac2f04 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0057 | |||
Organization:id | dbd17ae5c3bafa7f8bd568b18015aa131134cd9a | ar_repet | arpet-entidades-5 | ||||
Organization:id | 371a442a90528f78df4eadd46067eb6ddb2ba835 | ar_repet | arpet-entidades-10 | ||||
LegalEntity:id | c27616545c9df329a38d92a001ec61b3db9cfa4c | za_fic_sanctions | zafic-111-jamyah-taawun-al-islamia | ||||
LegalEntity:id | 55993b07e55bb2d8d653ad717a16a4f3c416e792 | ua_sfms_blacklist | ua-sfms-550 | ||||