Canonical ID: NK-VWDcjpDoeGXm7byko5H7U5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a7658b6ad9423ab8c79292a5bb903fc229a902ae | ch_seco_sanctions | ch-seco-100459 | ||||
LegalEntity:id | 8a4be405b28ca528f99b0adf8d22641362b83058 | gb_hmt_sanctions | gb-hmt-11538 | ||||
LegalEntity:id | 52ffa7581d05a206fb9e5e98b2d3d51f2a4890d8 | gb_hmt_sanctions | gb-hmt-11538 | ||||
LegalEntity:id | 9946837f4d49ba64b0a5c831531db958196e0689 | gb_hmt_sanctions | gb-hmt-11538 | ||||
LegalEntity:id | 9aa56089d0bfc3504e6ae767182c5a18866801a2 | gb_hmt_sanctions | gb-hmt-11538 | ||||
LegalEntity:id | 840156a93a43f61e0b78afa1a449f6aa7a35bf99 | gb_hmt_sanctions | gb-hmt-11538 | ||||
LegalEntity:id | 169a8ba9c55bf446ddfa7ce2eb55d65e5c43a845 | gb_hmt_sanctions | gb-hmt-11538 | ||||
Organization:id | ab6de405a052a19017c91a995fb2fae6410c5be8 | mc_fund_freezes | mc-freezes-d3147ec8fad8c6d9987787dd7dfd0b43ee7d7bc4 | ||||
LegalEntity:id | 46830faa76b8ce34a4fc5c2bed93528c19c6dc7c | eu_journal_sanctions | eu-oj-149068be82c55e715bf478fb06214ae955c91c60 | ||||
Organization:id | 32d2bb4473ad036c0e21853b793970ac659597bf | us_ofac_sdn | ofac-25658 | ||||
Organization:id | 42a4d5c0c21fdb3dee70a366b09bb4ea8956f505 | gb_fcdo_sanctions | gb-fcdo-inu0409 | ||||
Organization:id | 9356814e918f69e09bd6fec75f736e1eeea477ef | gb_fcdo_sanctions | gb-fcdo-inu0409 | ||||
Organization:id | a6a8db0f8ecae29a1fc3bff8dba44731fe4e611d | gb_fcdo_sanctions | gb-fcdo-inu0409 | ||||
Organization:id | 7a67cd16b43ffc470d7bb8dc2808f03f3f06f089 | gb_fcdo_sanctions | gb-fcdo-inu0409 | ||||
Organization:id | b0d9285657a60e305522c2a9dc6df76d64ab390b | gb_fcdo_sanctions | gb-fcdo-inu0409 | ||||
Organization:id | 5dd2d73f580a201a384392387259fb291e9549e2 | gb_fcdo_sanctions | gb-fcdo-inu0409 | ||||
Organization:id | ff1780dd0fdf24cfdea5d369289cf08a99607aec | gb_fcdo_sanctions | gb-fcdo-inu0409 | ||||
Organization:id | dc01594579ccb023b20427c55f467f126141b94e | be_fod_sanctions | be-fod-8796a28d4533ceff4d9fc0e4f4eb6ba3e294d59b | ||||
Organization:id | 91a66d1edb08af8a5970aa9f736ace004a0c9d50 | us_trade_csl | ofac-25658 | ||||
Organization:id | e4cda1a75ea52d3efc63b903cca7566b56770a03 | fr_tresor_gels_avoir | fr-ga-8488 | ||||
Organization:id | 72200465d8f559e081f8d78a3402537b7992b60c | eu_fsf | eu-fsf-eu-13743-31 | ||||
LegalEntity:id | dc468bb0e1322d3ee6366adb1f47ee692f60fa0c | us_sam_exclusions | usgsa-s4mr4ccf6 | ||||
LegalEntity:id | 20021c2c85ab9d7cf6fed070f839801f1ebc209c | us_sam_exclusions | usgsa-s4mr4ccf8 | ||||
LegalEntity:id | 464233f82e25e1abf403f14997d63d2f582390de | us_sam_exclusions | usgsa-s4mrvrpxv | ||||
LegalEntity:id | bda420bfb6f8c82dcbf7dc724d3d1034ce2ab25e | us_sam_exclusions | usgsa-s4mr4ccf4 | ||||
Organization:id | 1867bdd47f62ce0a1047d5cc2f492334e7a7d8f4 | gb_coh_disqualified | gb-coh-sf-6dgzrco6gcrywzphht0ki3tg | ||||