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Canonical ID: NK-URzrmaNyi84UFGxRSps7WP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 3336f53a12c9551508a41dc4efe1045a3b59cb45 | permid | permid-5035256585 | ||||
LegalEntity:id | 817f53510bda85b02591adc7edb0cc4bdc215555 | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:id | 3c7ba68f759447cf7a4a2321b4ac7f0868350ad0 | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:id | 3008a2a1b48b4b7580daec2fe77f9f15287a37d2 | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:id | 9ff16421496afb426b0cf2479212c6bb397c5883 | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:id | f15be220ae0877cb9479068430434e12324ff676 | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
Organization:id | 674e88a6a9150cc98b87ac2afcf0d35b406c892b | be_fod_sanctions | eu-fsf-eu-2488-72 | ||||
Organization:id | 8306e9706c2782c925e7e5b46467d7357de38a82 | eng | us_ofac_sdn | ofac-12746 | |||
Organization:id | 0c0d6a68c5ad3ec4ffa0af080bacbe331787f5fd | gb_coh_disqualified | gb-coh-6vgz-ihsxyzkajpx4mpewthtrc4 | ||||
Organization:id | 596ba53138dd92a85fadc784cac739106c359a47 | jpn | jp_mof_sanctions | ja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17 | |||
Organization:id | 6cc7be327ab9b4cf46b1a43893fb29f14fed1518 | eng | gb_fcdo_sanctions | gb-fcdo-syr0279 | |||
LegalEntity:id | 481b538df04894dfe3e7ba25e4841024dc34e777 | ca_dfatd_sema_sanctions | ca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947 | ||||
Organization:id | 94b9bcf01157a71fe40168d6baf41842b8a4b99c | us_trade_csl | ofac-12746 | ||||
Organization:id | 2eba4e42836e36e6a5e37f591a63043b12666fb7 | eu_fsf | eu-fsf-eu-2488-72 | ||||
Organization:id | 4dc0756086aa4f92075788cf55396a2e9fe10917 | fra | fr_tresor_gels_avoir | fr-ga-1919 | |||
LegalEntity:id | 8cc47384c5b8517964855233445e370de0a95a3f | eng | us_sam_exclusions | usgsa-s4mr3rfr3 | |||
LegalEntity:id | ed0f0f0a2d5a407b5b140d6233ad58834d8513b6 | eng | us_sam_exclusions | usgsa-s4mr3rfr4 | |||
LegalEntity:id | 1ff9274cb75e54374493335610bb64f76a22bf27 | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
LegalEntity:id | 11732de028a3613aa1e2ad4c50950e429bd57ceb | eng | us_sam_exclusions | usgsa-s4mr3rfr5 | |||
LegalEntity:id | becd769672faa214d70245fe7b539f6bf212b585 | eng | us_sam_exclusions | usgsa-s4mr3rfr6 | |||
Organization:id | 06d9572ca453d55e923bd7aad74ae9dd7d1dc2c9 | fra | mc_fund_freezes | mc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7 | |||