Canonical ID: NK-Sx9afbuLUXyz5HxmvSJUo8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 6333cbe22ef45ceca723e8729af7dba78078496c | fra | mc_fund_freezes | mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f | |||
LegalEntity:id | 4d9b8ec3046b9f62d2ca3365b85da20ce61e0870 | jpn | jp_meti_eul | jp-eul-379716bf2896243c1ed3f93f214bbc336399f1e1 | |||
LegalEntity:id | afaf539566261ce0b4699accc572471f63d91b2a | eng | us_sam_exclusions | usgsa-s4mr3rdkd | |||
LegalEntity:id | e289bea762b545e5a5236b1841c439943a0cda3b | eng | us_sam_exclusions | usgsa-s4mr3rdkc | |||
LegalEntity:id | f2fa5dd8a3745b68ac7c3e201b59869e5af308ae | eng | us_sam_exclusions | usgsa-s4mr3rdkf | |||
LegalEntity:id | de7080c2bacc1b904636784016050c7aff4341b7 | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:id | 3e056c86ea920278b7145d48c71793dd5c7a1d80 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 577236fb5d50acc831fe3fb71eb324fcaa9fe8ee | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 6b7aa3c5482bcc09630fdfe7c852627b72bf0d40 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 13a5e3ef84ab015c93317b7efb84566b7d6a52f2 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | aefdccf9e4c306858ba4d5b4c8c8962f4398531a | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 843b909be596b2e5d64c14ed9bae5f3536ceaeb4 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 5ae48408535e47712980ff5f4c28932db3ce7332 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | f7df2894a557becb55f5d00d8856fb583616fc0e | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 4a137a04b12de9c7877d67c108ae2ce121fbe6cc | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 0762be238f5a3f6a00f0e191dc69aecfbf87042a | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 4fbe3b786407405f28e67263c5bc56525456be5e | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 9aff18d0c5bb68b3e4c953b54eaac806fbbf2174 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | f91b90bdda1d124473a66d223414bca569f344c8 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 806c660e7690761f5f8605f93614b0c7e5ceae6f | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 42633e39cfb547bdd6397a4c00ee25524d526b60 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 4e24c433c88fba56ea12c1c3b1d4828d03ff5046 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | b77e9bd83087a9ef8519b1776546fadd5ec8190a | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 5d5a363391b395d1c1498f8bdc897e0c306763e8 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | d85366af1a6cc071e16cb3fffaaa4a84fe5fa027 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 3eb9ea62f73bbfcd1d1241d4d01ea4b55cc9d59b | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 471450475edd92947ccb93d4b31d7877bbcdce32 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 9eab25f2a2be130601ee4278653ee38d3f7569f5 | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | 229825b5345c43256eaf6331180f1aef64d1449f | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:id | b646af84564c361dc0b0a9dfa6679f6017a9df8e | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
Organization:id | 00dee91fec8fecea44fd1f20cca65dd47c5722e4 | be_fod_sanctions | eu-fsf-eu-2651-50 | ||||
Organization:id | 71b1f4988215f35c2bd0205a7abffb10c057bf33 | eng | us_ofac_sdn | ofac-12552 | |||
Organization:id | 8d81fcd787310810926d68e2da7384f60c5076ee | eu_journal_sanctions | eu-oj-b25fd4e1c4af1721fffc59521a024f73dfd842b4 | ||||
Organization:id | d1388cf875d9bcd7663882f9e16549acd7e23ded | eng | gb_coh_disqualified | gb-coh-wp6urgi8zdyyvg-ivlpsrpzsxsc | |||
Organization:id | 7b25594982bc071d7bcde287894c0f2cb379b6a6 | eng | gb_fcdo_sanctions | gb-fcdo-inu0096 | |||
LegalEntity:id | 4b9915ddc026905a00bc7308fa5c84c87eeae69f | tw_shtc | tw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961 | ||||
Organization:id | 8fa77b9a399e03ad21d28a4ca0d3c2317bcb349a | us_trade_csl | ofac-12552 | ||||
Organization:id | c0a6e88d3d2a377cdad28b236c16c2907cf82f1a | eu_fsf | eu-fsf-eu-2651-50 | ||||
Organization:id | f35a2305f3291c749c4a31d82e7be2b19997b7c9 | fra | fr_tresor_gels_avoir | fr-ga-1895 | |||