Canonical ID: NK-TGJjwNmw5DCZLYNDfnD5G4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | b42ebf42bc709a75ca61c798061f83df2d6cb143 | fra | mc_fund_freezes | mc-freezes-2a71251e180fd8ea13eb9e953dad37a74f6980c0 | |||
Organization:id | 240fdfcf5b82cc9128179b30e480350162d59cd7 | fra | fr_tresor_gels_avoir | fr-ga-1825 | |||
LegalEntity:id | 3457ee34cefb63066c4ff1fae54bc9ffd1db76bf | ch_seco_sanctions | ch-seco-20760 | ||||
LegalEntity:id | 8a128704e508818373b371c391520306b9e533a3 | eng | gb_hmt_sanctions | gb-hmt-11745 | |||
LegalEntity:id | e554931a2ed6df7867b59fb9695f3a409527821a | eng | gb_hmt_sanctions | gb-hmt-11745 | |||
LegalEntity:id | ff8e4684a72df89827a8ee96d0fa75006e62823e | eng | gb_hmt_sanctions | gb-hmt-11745 | |||
LegalEntity:id | 2314e953bb17ed794a29fcfdf56e14231d5e73b2 | eng | gb_hmt_sanctions | gb-hmt-11745 | |||
LegalEntity:id | 7843c9f4c746e57d952a42db13a241e26ff9a939 | eng | gb_hmt_sanctions | gb-hmt-11745 | |||
LegalEntity:id | 57827ddebad956c106df1dad1d9850dfcedca3c6 | eng | gb_hmt_sanctions | gb-hmt-11745 | |||
LegalEntity:id | c4300569112f7092a39eda8c0cebd70749e3ecc6 | eng | gb_hmt_sanctions | gb-hmt-11745 | |||
LegalEntity:id | 102d9d8bcd8e931be990ce948254bb9ef12bfae7 | eng | gb_hmt_sanctions | gb-hmt-11745 | |||
Organization:id | c0e309f7245aaf885ee7f4582ac5425f4aebd0ad | eng | gb_fcdo_sanctions | gb-fcdo-lib0006 | |||
Organization:id | d854300106634ad54b9c3be6574eb2a94aae08b6 | eu_fsf | eu-fsf-eu-3380-0 | ||||
Company:id | 95a1f9dde311f763688a3ad906c6d55628e0e071 | permid | permid-5000074905 | ||||
Company:id | 7692e859542d690c7b2addc30363716aba3e537e | permid | permid-5079206787 | ||||
Organization:id | fd5f2179e0e4596209c96642b12086f8ae22a226 | be_fod_sanctions | eu-fsf-eu-3380-0 | ||||
Organization:id | be67c4ba5db42d879565cffb5eeee7c9d2181139 | eng | gb_coh_disqualified | gb-coh-kmba67rg53jhps7iy42vpdevhd8 | |||