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Canonical ID: NK-TyDcXQ2tXNCuADMfhjnwSj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5dbb25d817c8acbaf286de38478766445e59936c | ca_dfatd_sema_sanctions | ca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3 | ||||
Organization:id | 427e8c3af974aa4da84d3155a3d8e93c53e8a01c | us_trade_csl | ofac-12481 | ||||
Organization:id | a8a43f3aec274b94b1d7e550508a118f977dd01e | us_trade_csl | ofac-13143 | ||||
Organization:id | eb88f6aaeed16b43e971713ef96683c156289fe1 | us_trade_csl | ofac-25018 | ||||
Organization:id | 5ffdc82e0829db686f5a041bc653806d36f84b33 | fr_tresor_gels_avoir | fr-ga-1839 | ||||
LegalEntity:id | 1f75bfe954abd75e8853380926a67caeda2674e5 | au_dfat_sanctions | au-dfat-2095-mehr-bank | ||||
Organization:id | 9c09f3b820c9a92ef6c160f7cc0bc6222e0ac68b | mc_fund_freezes | mc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7 | ||||
Company:id | 7c07e56df958c909ffc74378350fe9da2f09fefe | permid | permid-5044023724 | ||||
Organization:id | 1fe58c3ad4578ef7d1f80d57f4b1e07ef5d24086 | gb_coh_disqualified | gb-coh-vd-33pxr8z-om30ujrob19rcm | ||||
LegalEntity:id | df82410b579832045cc12d14287b34279fa7a8b8 | ch_seco_sanctions | ch-seco-9681 | ||||
Company:id | f453d5cd774ce41ffc1d0e730893afbc96a04cc2 | gb_hmt_sanctions | gb-hmt-named-mehr-bank | ||||
LegalEntity:id | edba1bcd36891676cf7c7d9e55a3d787b5b1aec4 | gb_hmt_sanctions | gb-hmt-11582 | ||||
LegalEntity:id | 4c7864e614e5b6abdec8846a392cbf748dea4741 | gb_hmt_sanctions | gb-hmt-11582 | ||||
LegalEntity:id | 2aa0e75f5fc1cb82d0a391f0486624a108887cd6 | gb_hmt_sanctions | gb-hmt-11582 | ||||
LegalEntity:id | aa088474857412fc5f9ca4cdca279014c87d7549 | gb_hmt_sanctions | gb-hmt-11582 | ||||
LegalEntity:id | f31c2366f558e1158da2f53e8257b5ed0257a432 | gb_hmt_sanctions | gb-hmt-11582 | ||||
Organization:id | ee4520f2c0dacb6274e011f12fec2e6eeab9a776 | us_ofac_sdn | ofac-12481 | ||||
Organization:id | 37a82128836f1364f20e09e9bca297cf40b05297 | us_ofac_sdn | ofac-13143 | ||||
Organization:id | 1620f69617780d445f076e6dc396048dbf68cb1c | us_ofac_sdn | ofac-25018 | ||||
Organization:id | 2161ba32b77d6808b81b45b5332b36b75cc4b5d2 | gb_fcdo_sanctions | gb-fcdo-inu0038 | ||||
Organization:id | 884c385fbb1a15b3159f7f7b4c3a9da132dc4946 | gb_fcdo_sanctions | gb-fcdo-inu0038 | ||||
Organization:id | 119ea2eab92f1438827e2567575e298206170b9b | gb_fcdo_sanctions | gb-fcdo-inu0038 | ||||
Organization:id | 30bddb1ea8831be79568c8550fa91955468ad2f3 | gb_fcdo_sanctions | gb-fcdo-inu0038 | ||||
Organization:id | 5638cbeb5ccfab074fd48fb7a1f85e0d0b278f7d | gb_fcdo_sanctions | gb-fcdo-inu0038 | ||||
Organization:id | 93c5871f20b0f517644cd8150210916890302cbf | gb_fcdo_sanctions | gb-fcdo-inu0038 | ||||
Company:id | 629e4d480928b2dcdb8d7ca6f0073fd53eab9ae6 | gb_fcdo_sanctions | gb-fcdo-named-mehr-bank | ||||
Organization:id | 896bdb3fac5ae8da9206b41b77f14bd0f0ba0430 | eu_fsf | eu-fsf-eu-2407-2 | ||||
Organization:id | bf45218f83ea548d87df41b6d5f97e8780802e99 | be_fod_sanctions | eu-fsf-eu-2407-2 | ||||
Organization:id | a563abe40e1c0f98bb7607fee087f257ec1ca159 | be_fod_sanctions | be-fod-c3d2cc37d48af07629afdbe0970a176a16ed9b69 | ||||
LegalEntity:id | db4c657d9336c12e3b1948ae6c21732c0ae25338 | tw_shtc | tw-shtc-0003a7afde2cd38eff6e1da473725d20854183d3 | ||||
LegalEntity:id | 79f2497a06e68a8c3c5b95b8dc7993e5799ebb33 | tw_shtc | tw-shtc-04f0a9290ea385abfc033367741da271d6fe2f0c | ||||
LegalEntity:id | 08956fed56ed72b3606290d19a4900f5999c5814 | tw_shtc | tw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8 | ||||
LegalEntity:id | 0d5f3b4987eb3435a8e4c6100a44adafc6b4220c | us_sam_exclusions | usgsa-s4mr3rjmy | ||||
LegalEntity:id | 6c62a149650476b92956daa0cc6690c75e1bb711 | us_sam_exclusions | usgsa-s4mr3rjmz | ||||
LegalEntity:id | 71b885700e5d55a33da7ab09cb6353509dd5dbc7 | us_sam_exclusions | usgsa-s4mr3r983 | ||||
LegalEntity:id | 154d8fee7dab2db70944ae04f6c31d91e54e47d7 | us_sam_exclusions | usgsa-s4mr6y8q9 | ||||
LegalEntity:id | df6f816304efab8434edeaffb678a4c990456fcd | us_sam_exclusions | usgsa-s4mr3r985 | ||||
LegalEntity:id | a5f346e3b785342e446b3cdde1f10e2b4a665cef | us_sam_exclusions | usgsa-s4mr3r984 | ||||
LegalEntity:id | 144fa86ab6e824012f3bb973ec038ab8a8872cc5 | us_sam_exclusions | usgsa-s4mr6y8tw | ||||
LegalEntity:id | 4fbcd1f4660089036d2a44513997675a4c16cbff | us_sam_exclusions | usgsa-s4mr3rjmx | ||||