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Canonical ID: NK-SZDQoe9RMMZ8SDAJAEd7w6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7c8b1ebf66b853bf2da5dde2b03ab71d61ddb842 | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
LegalEntity:id | 03c5ef32d0306bbed08f12fdff77735df038e28b | tw_shtc | tw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193 | ||||
LegalEntity:id | e3e982175cd8ed05f0e2216a14138d1ca5711732 | tw_shtc | tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 | ||||
LegalEntity:id | 3860110e053df92fbcf54b4b3cb132b5246f5f88 | tw_shtc | tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde | ||||
LegalEntity:id | 49557ec15bfc8087204516095fecfa95a4ba2252 | tw_shtc | tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 | ||||
LegalEntity:id | debe77985b44ba052c3d18cc89840d23dcf3110c | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
LegalEntity:id | cd32660ae3f5d8cc20fe45ebf95c7ba9cdf51ed1 | ch_seco_sanctions | ch-seco-78519 | ||||
LegalEntity:id | 5ac40ae19c04e8ebe2ffd84ccdd0da9ea01ed6e8 | gb_hmt_sanctions | gb-hmt-12818 | ||||
LegalEntity:id | 3703e2a065d3a5e02b85408e88161ec28a3a8ffe | gb_hmt_sanctions | gb-hmt-12818 | ||||
LegalEntity:id | 52e32a67de293be72a7004e7ad6070cdf3a508fc | gb_hmt_sanctions | gb-hmt-12818 | ||||
LegalEntity:id | ca71bd7d3c265609ffe6cd8b3bd0908e1d642709 | gb_hmt_sanctions | gb-hmt-12818 | ||||
LegalEntity:id | 0ebfafb261da7724294b206d4722c2865881588b | gb_hmt_sanctions | gb-hmt-12818 | ||||
Organization:id | ba34c483e70eed805b73849bf27e3675e84b6cfc | mc_fund_freezes | mc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753 | ||||
Company:id | 862a2f47d8408b56f315a6da0f66a4c19d1b6e70 | permid | permid-4295961790 | ||||
Organization:id | 8746f2220ee1673119cd9dde1ab84e37022362e7 | be_fod_sanctions | be-fod-ad366d8bf0c94388f48502bd4c4ceb17438e1147 | ||||
Organization:id | 83d690b45242568a7fdc36835680c07b738b8f31 | us_ofac_sdn | ofac-28305 | ||||
Organization:id | ffd6ebea9170588f934e5969262f517d4b5bc629 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | 3de812363bd7f0600aa00c10848b6e7be0dfca68 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | bf785fda8895e4f8e0a2db062afbd537e2262b09 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | 9d3ad2d46215b0d4ab2310d5d68dc05642d79ae2 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | 68b945f9b7f901966825b5101ec60dcf6ca4ab9b | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | e4061d39e310f2708088e6ef8d6c156fa0a60954 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | c39aeef3cdff4ee4fcfd3181813162ae808fbba2 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | 754da43faf8da7a6849ce3577b25eb8e0665ff0f | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | dbeb569e2296b245a2d967aad99bc216b3ce9fc7 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | d7b43b57881f623d8e43125bd416f60e7d031685 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | 38f029df62e3e0ece008f271fdcb403cda7021c8 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | ee2f66d2dfc5d03d6e9dc70f812a745b045af6f8 | fr_tresor_gels_avoir | fr-ga-7686 | ||||
Organization:id | d1e6e4a71b289df65e14c17eb08242ba16924976 | us_trade_csl | ofac-28305 | ||||
Organization:id | f284ea67ddd72e6594714acc2e37e2a00af70557 | eu_fsf | eu-fsf-eu-12243-95 | ||||
LegalEntity:id | 79ffbda8a7113076a28ef3b3f51c4e7c39cba8f3 | us_sam_exclusions | usgsa-s4mrc86hd | ||||
LegalEntity:id | 247bb58bebae53ea9ec22845fb547094f4dfbbe4 | us_sam_exclusions | usgsa-s4mrc6xcg | ||||
LegalEntity:id | 6f121ee270ce57f69fb14cdaf28ddff7fb60c735 | us_sam_exclusions | usgsa-s4mrc86hg | ||||
LegalEntity:id | 360b924c42c2e96b29d2eddffd6f802279512106 | us_sam_exclusions | usgsa-s4mrc86hf | ||||
Organization:id | c63498f5eccabdd0093efec80515cba25a72a25e | gb_coh_disqualified | gb-coh-x7lj60kpomuhylcofy2nw-u5pis | ||||
Company:id | 2c54f68e010d1649104a3aec187bc23876467b61 | ext_us_ofac_press_releases | ofac-pr-624f79f44e3caa89d90e042d0e19198e0f369a92 | ||||