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Canonical ID: NK-URzrmaNyi84UFGxRSps7WP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3b783483040e5c4ba76f1f5d2e5b160e1a46ec89 | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
Organization:id | 80d4c6d7f64054e035c66313ee23a78037ef6cab | be_fod_sanctions | eu-fsf-eu-2488-72 | ||||
Organization:id | a5aa90a14d38bd44eb169103281afb0f5a0e82dc | eng | us_ofac_sdn | ofac-12746 | |||
LegalEntity:id | a36476d7b2925e04a69c166ffeb6e73f18cde2ee | eu_journal_sanctions | eu-oj-0ed86e2a60e7b5f8155f528b4aac7a5d5da15812 | ||||
Organization:id | 0c0d6a68c5ad3ec4ffa0af080bacbe331787f5fd | eng | gb_coh_disqualified | gb-coh-6vgz-ihsxyzkajpx4mpewthtrc4 | |||
Organization:id | 596ba53138dd92a85fadc784cac739106c359a47 | jpn | jp_mof_sanctions | ja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17 | |||
Organization:id | a59ab15b574209cbb99c9f9d937ecc14cd7b3886 | eng | gb_fcdo_sanctions | gb-fcdo-syr0279 | |||
LegalEntity:id | 5225ce5e7e8505261f8532d0123cf9b51c2ca44b | ca_dfatd_sema_sanctions | ca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947 | ||||
Organization:id | 94b9bcf01157a71fe40168d6baf41842b8a4b99c | us_trade_csl | ofac-12746 | ||||
Organization:id | d33c06c978f0e93f08bf769008f99439cc3edc06 | eu_fsf | eu-fsf-eu-2488-72 | ||||
Organization:id | 9e35597ae5abd8a2a48e5c154ec0bf0b2a55c2ef | fra | fr_tresor_gels_avoir | fr-ga-1919 | |||
LegalEntity:id | 2da2d86bcd96c099c80e18b71771e649f5dc1991 | tw_shtc | tw-shtc-e5c135ea1c86c7fa0609a9fecdd01401a8788eba | ||||
Organization:id | 2ace301da31dce2471bd52f4c5fd6557e46d51c0 | fra | mc_fund_freezes | mc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7 | |||
Company:id | 3336f53a12c9551508a41dc4efe1045a3b59cb45 | permid | permid-5035256585 | ||||
Organization:id | 8339b5097fdaba003b35e46e4e36691fbbcdbcd3 | ext_us_ofac_press_releases | NK-URzrmaNyi84UFGxRSps7WP | ||||
LegalEntity:id | 3004b8b2d9662d011fd2e69901382349899b3320 | eng | us_sam_exclusions | usgsa-s4mr3rfr3 | |||
LegalEntity:id | 4781d5e89c407183d1cbd7f68a5188ee86c11ed4 | eng | us_sam_exclusions | usgsa-s4mr3rfr4 | |||
LegalEntity:id | e7f3762d884c03a0105cbb9e244fca6ee83b17f2 | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
LegalEntity:id | 71b29e278bb8c55358e95af129366220012c11b5 | eng | us_sam_exclusions | usgsa-s4mr3rfr5 | |||
LegalEntity:id | 68ff17b1c869f930fd0239f1ee038ecdf5c6933b | eng | us_sam_exclusions | usgsa-s4mr3rfr6 | |||
LegalEntity:id | 86af8358acc0cf5e85af3322feb695a6b0cd5f71 | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:id | dd5395c8b8163ec8e8b1bfbb0bbcfc299be3a5c5 | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:id | a4fa031b15494775bfbbaede21c403d9202799a4 | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:id | d0e213ed74a539f5c9185dd8385a95b50a92731a | eng | gb_hmt_sanctions | gb-hmt-12018 | |||