Canonical ID: NK-TsHquKEXHjusZWGsxytPgk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | b56837f9fee87581cea73e898d4435f8923dca85 | ar_repet | arpet-entidades-6908605 | ||||
LegalEntity:id | 5e62023669fe0d8828eb310176d0aefdd3c8929e | za_fic_sanctions | zafic-217-selselat-al-thahab | ||||
LegalEntity:id | 008d215d068e9c173d46dea73bbdae1cb58e0781 | tw_shtc | tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976 | ||||
LegalEntity:id | 6d1025ded8701724988312ea781f8a45214d5219 | tw_shtc | tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8 | ||||
Organization:id | c6645462f38167473942d5b231a362c471195e75 | qa_nctc_sanctions | qa-nctc-6908605-selselat-al-thahab | ||||
Organization:id | 9538de8d6495eeec02d9e5b304c4a6c7b8cdc59e | fra | mc_fund_freezes | mc-freezes-1e5800e61620eefb7d1600ebbb103c2b263974b2 | |||
Company:id | 13d61c1cada57ceff22daa91214ae220034fc419 | eng | us_ofac_press_releases | ofac-pr-f847517e790f24f49067a163ce8daf324598407c | |||
Organization:id | c92796a69bbac4a1f70e70569587e5b4a81da460 | ind | id_dttot | id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398 | |||
LegalEntity:id | 95c78a26703395d46f11bd5cc6184a9cc2e0d652 | eng | us_sam_exclusions | usgsa-s4mr5czxk | |||
LegalEntity:id | aa6eaf181b64e8a408c8dfbec7fc67cb6697c1e3 | eng | us_sam_exclusions | usgsa-s4mr5czxd | |||
LegalEntity:id | e2fcdafc317b675ca08435d313f67f30a77da264 | eng | us_sam_exclusions | usgsa-s4mr5ctmq | |||
LegalEntity:id | 22caa3df4392b3780e7db1f6f7d16dd8225fc47d | eng | us_sam_exclusions | usgsa-s4mr5csh0 | |||
LegalEntity:id | ed3c350830f8dbbc538270af3cf279e9c4e81382 | eng | us_sam_exclusions | usgsa-s4mr5czxg | |||
LegalEntity:id | e7519ee17bfb022a28ca51ece95bdeebb6f6c6ce | eng | us_sam_exclusions | usgsa-s4mr5czxl | |||
LegalEntity:id | 3fd51a3a646fc07abada5ade208ed35ce2b412e2 | eng | us_sam_exclusions | usgsa-s4mr5czxj | |||
LegalEntity:id | 1b2eb2f73407fa44b3d5dbc689fb625f68f43b74 | eng | us_sam_exclusions | usgsa-s4mr5czxh | |||
LegalEntity:id | 07d640625a25eab5212c54ef5c84cf711a102f58 | eng | us_sam_exclusions | usgsa-s4mr5czxf | |||
LegalEntity:id | fcde632e2d00b8f85abb836677096a6c86238b79 | tr_fcib | unsc-6908605 | ||||
LegalEntity:id | 2bde3b353cdf89a2fb0f9cfb5cf5103648a5fb46 | jpn | jp_mof_sanctions | ja-mof-171b59aada27589b560bcdfc64478406202944ec | |||
Organization:id | 6b02b1b4c725f7dcb19cf9233825013bfcd48081 | us_trade_csl | ofac-21125 | ||||
Organization:id | 1c58a726f427c9e71f849b2462dd4622b4934b0f | fra | fr_tresor_gels_avoir | fr-ga-3128 | |||
LegalEntity:id | 496aacfd9dc8abf157ae677c57f9355a24a03c09 | un_sc_sanctions | unsc-6908605 | ||||
Organization:id | 7a3d82e00ada8278424ee336226ac082a97125e3 | eng | us_ofac_sdn | ofac-21125 | |||
LegalEntity:id | 4daa696bbb4ab0f48dace0b3f91c4d4427626c5d | md_terror_sanctions | md-terr-5d26c7459dbc894d9ccd08383aa9352c9013c337 | ||||
Organization:id | b76a25ee71c42d54ec70a4b83ee87635ee0b4566 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0076 | |||
Organization:id | 5aafe07856e09201a4c659a35450da9e7a00e752 | eu_fsf | eu-fsf-eu-4042-32 | ||||
LegalEntity:id | ac8ce1bf7af358ff5e44fc3ff79b619739a60ad4 | ua_sfms_blacklist | ua-sfms-1507 | ||||
LegalEntity:id | 49440933a9b59f4c836196caff08cb4b54f7b2be | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity:id | 784e42eb6b5273b45e85cf4f8a1e5cc60c693577 | ch_seco_sanctions | ch-seco-88248 | ||||
LegalEntity:id | 50c9e52b480b02b624b157bf021c3e0184b25b0a | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | d70908ada6e57d885cfc98c53fb33c36aeeac425 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | a4cf3d2fa950bdb16751cee4eaed936a0d2e6058 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 47566fa002b725eb0e294a8aa7aa6742b7196363 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 65fa6ff7b70ffa01ccac6e39f0c31982962a609a | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | e295cfd94e4d5d548385949475fb2578f8de3c62 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 16cd4be3806d3c3a21e56890ff9cfad530d94b2a | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | f0e9c9d8a964b076493cb7607aed2ec94adafc82 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | a24392006d8cdf8b55c85c167898fc317a5da4f4 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 995158d497a9acd2ae7c5864d1e6c6c6970c0163 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 8bf013b468829e88081178c4f81c9fdf22395132 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | cbab4db956b6a344ae55c0b44fc4616a820b1fee | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | bd428d6ec6d79ea0f431d4e671bf5718c47ff263 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 640838cb67f8209a347f7e7adc1bc8c3dd0694a1 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
Organization:id | a0c7173f6c001acf0d3e57496eaa90b2281e8112 | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
LegalEntity:id | f3da2cb7e984fa32c2503b4be88b71499df43288 | pol | pl_finanse_sanctions | unsc-6908605 | |||
Organization:id | 0749f86ba7b7b35036a931dbc78963b37b271481 | il_mod_terrorists | il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf | ||||
Company:id | 13d61c1cada57ceff22daa91214ae220034fc419 | ext_us_ofac_press_releases | NK-TsHquKEXHjusZWGsxytPgk | ||||