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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a703e297b1461c8aa5a10b24906d3af653acefee | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:id | c9e668b3f4789ef616b043e996f993ea4af7d3a0 | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
LegalEntity:id | 34e4c1444548eaebe139b1ff1eb3db211c69a89c | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:id | c3e35662a8aa615f4808fbeb960ea6f1add54331 | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
Organization:id | 913d2a2292592b9a744bd34e570f4cc142a5bef0 | us_trade_csl | ofac-15005 | ||||
LegalEntity:id | a53d05aaea12c96e8a4c9f4ea8e623a78be84de5 | md_terror_sanctions | md-terr-5f880f57a15302114fcad98a3ad0cac8d725925d | ||||
Organization:id | b11c7f8b45c158440ef251f3decc2331781a0738 | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:id | 348d5e1b92bb7dc2df39f42a952085e221c09b94 | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:id | c3e2762aa580d9072c43afb0e787c7e15672fdcc | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:id | 6e94d204e978f5b5edd1dac00eaa56a2f5108654 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 37462486e1634676cced07e4adcfe1ffe110ee79 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c8fe34ee807d6c29986d97e173eba107ca66fde1 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 05c85f81143cb694b0b8758aaa10dc7fef1ccd70 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | dbb2cf88f1eb41269125c0f7ca40d56646283abb | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 76592581f610357ea9f85077891c305606b0b27b | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | a1629dd3bbb33bce7f2da0bfb162918e0b8aae57 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 0c6573bad78b868215da34135bcfc8f897994559 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 3d1445f051c6d820ead8d68269553d588bfd4281 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 8f403cbf5626e6fb84dbcd5c41b2e1c72e41397c | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 33dd324ea58c69de310ee3f3de15d1b69de743d3 | 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 | 52100505b3ee5ba416b302fd63e2c148f30bf152 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 6f4022aad68b7f780c9d9783b57f8f3198ff46e0 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | e27cb6e5d2496666176e4161000bb38f172dd5f9 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 47f2d223f2a0dc549acbb479ab6975acb9216c97 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 8fd5f7cb2a57984754dc4207231598ebbd421824 | 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 | 6a5aac63a1aec54dbb77549aa875b6dd3f028d0f | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | e9c8b7fba685125ef1780f28a55a5f0933f9cbcc | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 5920c05d5611fc9e57c3b367f278ca41ff93a5f2 | 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 | 7bc7cfe18f653a218670da943312eb33cb27c795 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | ca3c9f6e0ea96a5f62c97d7a87b2a7c162c4a544 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | b3f36271ac5d950006165fe5dd38c018ea193fc9 | 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 | 7d5e2c428e21d9b1f4e4785f869f9597e19d7600 | 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 | 66606219e693a95bc7d41943e46739549a4b6782 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 19d724c1f528ac3c020329502df657987a3a3867 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 494506deb8650eabaada195db33fe239548820fa | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 259b1118a55c194580a7e888fd4530cca2b0c982 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | c59992f838ac91c638b54ccdcd13f66a72202533 | 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 | |||
LegalEntity:id | 06e0916e528d188a29f98a1e2b7dd1b777ac74aa | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 6dfbf76df680fac6057c795772ed86180c37add9 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | aa7f6e41c05c545f96d046d79bec20ca37708fcb | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 77473d4b233f3b2fd93fda03832fbba41da40152 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | cebb1dc37f6bb2b422c3610321174da4f56fb31f | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 23fa95b59cd5e3cb5afc1c3da07daab61986f771 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 51f215a72c9f3fd9e814c8e9518262add325f899 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | ca36deabd8cf290ca622c571f514210f33894798 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:id | 6a1232d114d4515d431ccbdeb266755912452f97 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
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 | |||