Keep updated
Get in touch
Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a63fa1a80ed28de2a4f5b957d56cd3820275f7f0 | tr_fcib | unsc-2989573 | ||||
Organization:id | 27294e343866013a2c728911cc5f0a50b95070bb | ar_repet | arpet-entidades-2989573 | ||||
LegalEntity:id | 79924b8ac2adb3575a35644ea46de134eb624196 | pol | pl_finanse_sanctions | unsc-2989573 | |||
Organization:id | 90f7b9f86f5afc792c3e04901490947426fa1ce6 | il_mod_terrorists | il-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da | ||||
Organization:id | f0417669732f0fdcf83ee2748a18794fa2e196b3 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
LegalEntity:id | 34687820d50bc62e1df1b27b279f1c84522dffe4 | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:id | 34e4c1444548eaebe139b1ff1eb3db211c69a89c | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
Organization:id | 913d2a2292592b9a744bd34e570f4cc142a5bef0 | us_trade_csl | ofac-15005 | ||||
Organization:id | b11c7f8b45c158440ef251f3decc2331781a0738 | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:id | c3e2762aa580d9072c43afb0e787c7e15672fdcc | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:id | 348d5e1b92bb7dc2df39f42a952085e221c09b94 | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:id | dc7294a8546437e9a0e416b925bce49720252bba | ch_seco_sanctions | ch-seco-80351 | ||||
Organization:id | fda08ac232e5cdfe651c267b90abc123daea697b | fra | mc_fund_freezes | mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 | |||
LegalEntity:id | 77c35a07572d0fabaee37bcfa91e304d59dd6ecd | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 17aa4b3aff36eede911d4e88f0e3d141d811be09 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 6e94d204e978f5b5edd1dac00eaa56a2f5108654 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | d2ea1598f3e7e7e438d18c99409b541de1382e55 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 3a17b890fd0b43fae7271ecba0ea0330be4c7907 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 7c0f97ad7bcc20d91d83a3071892d6f5de9ceed8 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c0116ca275b8eb6c362a7bcafda1ecc24119888c | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | a9c393c00d7491c3f1ffdaaee6bced2009b985f6 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 4fcfb70059cdaa31cd679ed67f23c4d69e10f2ce | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 724bd99b46421d7376c97c73aeb3c4a06a70b2ab | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 53a90c3ca6af3bed15599c3e42b848a74d90d52d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | a814a8c399dcd4eb2507cd927103cebe5fd1578a | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | bffb9c6214fe7ff9dfa8d69ffacb9b454d293c01 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 8148611809a9853f1321ebaaf24434f322eb79b1 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 58e51a0d1e363ac9e0bfb85ca603a42acf24859b | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 5ea723c1bc31ff8aeab44230a1a3efcab4db3b0d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 5a3310b08d517da683add5a1e42b82b9b13f3de0 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 7c7cbc4743c0d2d1184d683cc00ca6c1939f566c | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | efe4eff689a327db7f094c85f707dc45f1b4f7b6 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | e5cfb996fe2f718b7aee352b9aa3cbecc0e2e10d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | ccf4edc58e1eb3f85335c67079c2b7304e1697c4 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | ee2139100c9ccdeb42d7485d39f11f84c0b3bcab | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | e652e551824324461839f3dc1ae95879101d5b6a | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | db4019b81d386a114f2bcc829bec0793b94fd124 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | f40d266143ffcfecebe5d9e00f87d17df0623f2b | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 53b5c82486c27c38e88b15dbd9db6d6a8811e599 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c388860c8f485a3c0fe3970ffbf62b680bdedfed | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 3aeae654f0eb035b53a4ea498346f01d9fea4eb5 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 3cf487b164a86efcca978237cc88668e043c0bbe | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | e847626552891ee715c2642c1d4460c0bbe582a1 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 0ac142cd097638faed2529ae5578f7d5d1a740dd | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 4a22ac978156718b8f3b0e54efcc6ea3b2765df5 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 526546d842a0b293f7be72519ab779665dd0deb1 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 7de81ce9a6e788badf3e95b7208e783707c7a224 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 524c2b5cef8e67f44b46eba6035d8223889d771d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c29d286ed1e7616c75f77252e96a99a34c0dd3ad | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | f49623644a5a521e41bf22d4d6e80ac1d2d24a85 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | b1322273f9f0229d3784830d3e84b32296607ba4 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 85806d349a78eb40448d0bec05b0688801281dd0 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 1317276664b7421550a766ee6f236ce8dacf34f4 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 05c85f81143cb694b0b8758aaa10dc7fef1ccd70 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | dfff74f95556bc828d653141263af6af55badbf6 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | a18ba2ce328557caf0e82e3cd69cad568b6209d7 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 253fafcbb51eac1ecce8ddb305e5c9590429a4f3 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 27585a0d4f6d2fab3370edae23af20e56dbd615d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | ecbb588021bf2fb8fae273bb02ddc25521454fd8 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 683295896cd5d1d0d2b2467e89757042ed19111e | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 37462486e1634676cced07e4adcfe1ffe110ee79 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | d918688095a31827c81791ca8979c1340596971f | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 2a631a2cc9622519c33d5fa33b65c884ce7efbb1 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c8fe34ee807d6c29986d97e173eba107ca66fde1 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 76592581f610357ea9f85077891c305606b0b27b | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | dbb2cf88f1eb41269125c0f7ca40d56646283abb | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 0c6573bad78b868215da34135bcfc8f897994559 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | a1629dd3bbb33bce7f2da0bfb162918e0b8aae57 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 8f403cbf5626e6fb84dbcd5c41b2e1c72e41397c | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 3d1445f051c6d820ead8d68269553d588bfd4281 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 5bcd6da170565cd4898c654c1bc9b0f951560523 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | fbea23b8205af408e3be3493ece2a30f26f06854 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 433da1611fdad336760da91d50d667d4e95a1991 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 33dd324ea58c69de310ee3f3de15d1b69de743d3 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 6a5aac63a1aec54dbb77549aa875b6dd3f028d0f | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 52100505b3ee5ba416b302fd63e2c148f30bf152 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | e27cb6e5d2496666176e4161000bb38f172dd5f9 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 6f4022aad68b7f780c9d9783b57f8f3198ff46e0 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 8fd5f7cb2a57984754dc4207231598ebbd421824 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 47f2d223f2a0dc549acbb479ab6975acb9216c97 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 5920c05d5611fc9e57c3b367f278ca41ff93a5f2 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 22430dae549ba988c14c9c1cc9996f417b0cb973 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 2efe32ab607023ac6896ea73ce73003bb6901002 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | e9c8b7fba685125ef1780f28a55a5f0933f9cbcc | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 7bc7cfe18f653a218670da943312eb33cb27c795 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | b3f36271ac5d950006165fe5dd38c018ea193fc9 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 8ef9605077a4d7994e7b21485448a2a62ea03825 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c92a4916f73d82762eb87e9636966bde555a562c | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | ca3c9f6e0ea96a5f62c97d7a87b2a7c162c4a544 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 93c0714bb8de06119e25c71b8d3011331b5fa64d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 7cd6d6568ae36b727c1a09bd825b1a0c8b0e1429 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 679ca2bd0d9e003929ff6e29c722a88236329a12 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | cbdd6a3366137774df0072c56af121f94831b1f6 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 7d5e2c428e21d9b1f4e4785f869f9597e19d7600 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 494506deb8650eabaada195db33fe239548820fa | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c59992f838ac91c638b54ccdcd13f66a72202533 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 19d724c1f528ac3c020329502df657987a3a3867 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 66606219e693a95bc7d41943e46739549a4b6782 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 58966862c08a1ee034cead9f35b89d7963f41f7b | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 9bf76f33453cf6e941e5f750913cacd09d288932 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||