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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | df60c3ac9961ba42dc0bdaa74a3fd3c03ea3e493 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c3644870eae3c93c646f06ca23892cb0885d6e16 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 22f49744f2cd6174c2124d50fc68060aa26c822d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 24c484bc9b8b7e87addeebd0cb27aa405c73b8fd | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 6a82ae53a2fab676ace07be75a686972c4eb6c6a | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 872e15eca8eac02c75f5e35ca9801ee13278f2ca | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | a09703cdaff31beb03c8c891aa4df3433601e737 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 32a841e85e26223a2d947ff284cd29c0178ce373 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | f21b6f59a063df7d2017d053787942e90cdca17d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 519bbbb6137920d82ca540725bf2d55e24f27507 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | d984dd157a761facad507cbe11e7cc8b9e4b741d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 508601d91c2fa8e85e179485eba63d3e416a53f3 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 69bec09611e46e3daec5d2f9b8d2fde3d6c4206e | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | d9bd019bb22ffe9e411bdfdb061db57e57442b59 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 1d5a676440756d2ca6c2aef12d428a6ee3588947 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 43cb43b57bee053c0e5bca6b83a8811aa02943ce | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 6d539fce1aca6750b4458988ae0290dcbbcb2d78 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 9e1ff801e38bd9cff5c1a05908196288b0c8a5cd | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c8fc47a3697d1040778042b25446629133b4bab2 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 16c6c6d4b37715e6cc4b1614467f6110edd6fa1d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | b8e3ec93fe8716c061d9c056e70ccf87f58e6a87 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 2e366ca05f5e149e708be17c71139f59b6b52d7f | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c6a1c8cfc5d538c09c3ad99fe31abb8773e4a6ad | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 56d3e99e0ab9ee15751bb9b9bb6081ed03c4d815 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | e182a8073071b0f1d1e7e200b5d24c1f1bcfd01d | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 22c081cc2872ded6e2dd9f17b504fe17d9d165d3 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 11e7c75bcbd95508a51d56e9d30ce1dd4048f0fd | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 5db51e909d3691f0431793a48eb36336d0f06a7f | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | fbca8fcc49049e0138088677d48b2b7c1994faa0 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 6229b48396fdf6aa9cebd6a570aa0813f406c5c3 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 61b606ad33515c58b58cd195e4a943524e52d82c | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | d2c7c4d45ec6239cf95da7bf9922a6ea17a48f68 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | cc6be927219deaa3fd02ad7b59084d246cee0592 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 4a97b29974e692f53625e063029841ddb7a01eaf | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 889841f5db871504d7002e2b0b5180d66b4ce895 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 845c443f6911e56792ac0885ad6a37a66749366e | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | a6222d5232e1fc80f41142cbc41083be262f10c2 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c046e420ace8b2efb1bd80bf5dd77d2cb5a9a668 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | f13d6d454fcda14f0bc626d2a49346c498fae165 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 0f52babfe090292a3bb96c26acf158d3a8daf50f | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | ae40139d3e2a03c322b0eaa9cf4b9b6c76666dc4 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 0aa471454b1f3e6925876a9af812fc5d6c3fc0de | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | a24648b2e67963e80382d2824532c3e6729c06d4 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c7af55fc3223eb61254e80f27f5df928c40b7ee7 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c26d064ffe7e23bb96538c2f0afcdbd26f1aad6e | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 4ea2712535eb62ae5893466529e4a7766b10fac8 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 605c050872a4c279d8274abd11162cd44c04531b | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 54d3cae34a219ab3c890b3a254b169fc503a1086 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | adfdead6f8bf6bee9a18044d81c9c50f7e190047 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 479c4f479e58415e09bd10eb98772855f68af80f | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | d358f524e28be6a2b7efd4b22ad9c74f983df8a2 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c9a239ffa65f2a21ba4b4fcafbe110a05191896b | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | fdae6d0e2b5b240612b8bf9a52183413df0a576e | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 86730d2b582f1dbaaead653630573a4f04f81243 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | f127dd04b289226849b286f39e30fbf7de6176f6 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:id | a703e297b1461c8aa5a10b24906d3af653acefee | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
LegalEntity:id | a63fa1a80ed28de2a4f5b957d56cd3820275f7f0 | tr_fcib | unsc-2989573 | ||||
Company:id | 1d186d014b0acacab3c9b019441097b6f19e45f8 | permid | permid-5096763277 | ||||
Company:id | 8e445079da07421ff3580a0ca814eb5b83ee769c | permid | permid-5096826772 | ||||
LegalEntity:id | 79924b8ac2adb3575a35644ea46de134eb624196 | pol | pl_finanse_sanctions | unsc-2989573 | |||
Organization:id | 8cae902f45d941ff0085e8f931a8f295aa51c00c | eng | us_ofac_sdn | ofac-15005 | |||
Organization:id | 90f7b9f86f5afc792c3e04901490947426fa1ce6 | il_mod_terrorists | il-nbctf-476b019d0e8ed7d921684af8b549d73fecfe06da | ||||
LegalEntity:id | 8854d38113806e37017d2f552a2072cee8c7e321 | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:id | c3e35662a8aa615f4808fbeb960ea6f1add54331 | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
Organization:id | 02716834d7a1d5e8577c6567b18c1537aff91768 | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:id | 27294e343866013a2c728911cc5f0a50b95070bb | ar_repet | arpet-entidades-2989573 | ||||
LegalEntity:id | 34e4c1444548eaebe139b1ff1eb3db211c69a89c | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:id | 63dc5ca9cd592c056ea5ad0cbb5a0ae57bf74d1c | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:id | 9f338aa78a03ae7c72e90c9ce8f3e76603aafd14 | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
Organization:id | 913d2a2292592b9a744bd34e570f4cc142a5bef0 | us_trade_csl | ofac-15005 | ||||
Organization:id | 2f3eee27163a92291a63d6d65db9e09ba6f6c732 | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:id | 0ef821890daf3c92ed5ad05c8bc5a4cebbe473ea | qa_nctc_sanctions | qa-nctc-2989573-roshan-money-exchange | ||||
Organization:id | b11c7f8b45c158440ef251f3decc2331781a0738 | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:id | c9e668b3f4789ef616b043e996f993ea4af7d3a0 | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:id | fda08ac232e5cdfe651c267b90abc123daea697b | fra | mc_fund_freezes | mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 | |||
LegalEntity:id | c3e2762aa580d9072c43afb0e787c7e15672fdcc | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||