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Canonical ID: NK-SfPxtnRH4Hwsc5tbssb3dj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d41038015cbd2fff97cf832ae2f38381763d83b6 | us_trade_csl | ofac-29368 | ||||
Organization:id | 6acf30f1a44606d90e757930efec29bdeb59fa6b | fra | mc_fund_freezes | mc-freezes-5c70714f57ce5ebc02ae257f248307d446fc3742 | |||
Organization:id | 255e58edf89bc040b6636f2f4600e9120741b9bc | fra | fr_tresor_gels_avoir | fr-ga-3500 | |||
LegalEntity:id | 3056552c26e0d0f46e2ff74d044f3b3712feb6e4 | eng | gb_hmt_sanctions | gb-hmt-14107 | |||
LegalEntity:id | 78403ad477ec260da37ce3001517c1d4c029fac5 | eng | gb_hmt_sanctions | gb-hmt-14107 | |||
LegalEntity:id | c858cfad05daaaace8a3bcad324504e762881ec0 | eng | gb_hmt_sanctions | gb-hmt-14107 | |||
LegalEntity:id | 49408d7635893ae48e763c8330e6473b911bd77d | eng | gb_hmt_sanctions | gb-hmt-14107 | |||
LegalEntity:id | 29ed986c292957a39184974ebbdd77cbedcd94b1 | eng | gb_hmt_sanctions | gb-hmt-14107 | |||
LegalEntity:id | 05424ce94f7d5286b5ccdeed91f8ffbf94c6614e | eng | gb_hmt_sanctions | gb-hmt-14107 | |||
LegalEntity:id | a7c7860f63c11370875361c039cb98d1a3648285 | eng | gb_hmt_sanctions | gb-hmt-14107 | |||
LegalEntity:id | 90b941fb25aff5c5fe22e1f84b35447939e44c1c | eng | gb_hmt_sanctions | gb-hmt-14107 | |||
LegalEntity:id | 1fbf00ea308db68e446f1ebdddcbd9a164f9e843 | eng | gb_hmt_sanctions | gb-hmt-14107 | |||
Organization:id | bced2c54595a33ee1e92b0b56bdc9bbac18d8393 | eng | us_ofac_sdn | ofac-29368 | |||
Organization:id | aa2f66498065befbe906732de386f7797d4c16c9 | eng | gb_fcdo_sanctions | gb-fcdo-lib0074 | |||
Organization:id | a8547299ce5622d55dda6369aac0981d23984c2a | eu_fsf | eu-fsf-eu-6273-6 | ||||
LegalEntity:id | 0ef2b00e902a492a7b739f87e15d0069dc998e7d | eng | us_sam_exclusions | usgsa-s4mrfb75p | |||
Organization:id | 704f42eb037bdad19c36898f89e3c8e9bf5f1892 | be_fod_sanctions | eu-fsf-eu-6273-6 | ||||