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Canonical ID: NK-VfxDQtujjSWyeMGjsqcjZJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 63562fbd5285d1ff2111a0c580e0a44110874aed | eu_fsf | eu-fsf-eu-2021-63 | ||||
Organization:id | d7772e369a4b3914c7c54a717a570e1e337a39f4 | qa_nctc_sanctions | qa-nctc-110366-m-babaie-industries | ||||
Organization:id | da133ee4512bc39d03241ac348f9f131b022b26d | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:id | 3c7dbdce42a539c1c82fd28e2b124d3db9de4e5b | fra | fr_tresor_gels_avoir | fr-ga-8400 | |||
Organization:id | 1a60a9532e722bdf1161ce5d8426a914fc98f426 | fra | mc_fund_freezes | mc-freezes-2a805721afce3c5dbd8f17c3fe778755beba7741 | |||
Organization:id | e4c2ea398675ea7c2bdf07708ced4eed470eff0f | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
LegalEntity:id | cb394ac6cd22cf5560c38ae4d718f02389ead161 | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:id | 66b123e124726ee124fb372bfb98d3e409b73c83 | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:id | 48c8c152ef92743bab2286cb75a81cfa9ba6baa2 | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:id | eaf139b4b9741b18473de37dac34b56af234dedc | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:id | d5861c06b891ea624b0a9e80fc34befed7b1356b | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:id | ee9184f276751d19716361d2a88d972444df5a64 | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:id | 40a0a54e048c8d22b6dff9b885322f6bb22d159c | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:id | f0b59a186beac7c207842c10d3b826d6a5a82257 | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:id | d238cd34e4193e64ec195377d57189a7149d6a70 | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
Company:id | b948d7561d33d7e0fdb5e4931b2186d5c2b7bece | eu_journal_sanctions | eu-oj-8acf98f07d3996acb48ec44644d5dbaaa2cc18e5 | ||||
LegalEntity:id | 92197a035ac83652b64fe0340c2b8fb01120bde9 | jpn | jp_meti_eul | jp-eul-0dc80308e405f12852b0d27240f184e6d0930d15 | |||
LegalEntity:id | dca2d0e8b4c6dab920b2374822ff735c7ca264d4 | un_sc_sanctions | unsc-110366 | ||||
Organization:id | 172e174248bccef370d14af9d5cba1186348833b | be_fod_sanctions | eu-fsf-eu-2021-63 | ||||
Organization:id | 58fad89f41624c633c56e9f82c06111b3f073e53 | eng | us_ofac_sdn | ofac-12524 | |||
LegalEntity:id | ed0e22c3ffc8e68e07e991b618d855fd17d8adc0 | eng | us_sam_exclusions | usgsa-s4mr3rc4k | |||
LegalEntity:id | 3e9909a784d33ce3a5fb2f07b4d961630b28b862 | eng | us_sam_exclusions | usgsa-s4mr3rc4l | |||
LegalEntity:id | 0f4d86bb6c39c29b60666b492006f7c6b8b74517 | eng | us_sam_exclusions | usgsa-s4mr3rc4m | |||
LegalEntity:id | 3b9cc2a2a0d2398f3a315de7bf1ec97bdb6a68f9 | eng | us_sam_exclusions | usgsa-s4mr3rc4n | |||
Organization:id | 1f1ef9888619d2a48f09017b624e3e6e985c2962 | eng | gb_coh_disqualified | gb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg | |||
Organization:id | d675a11c50fbb6619f72bd4fa49692f92d81acfe | jpn | jp_mof_sanctions | ja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1 | |||
Organization:id | 12cb30587a41e188ba56b150d3761ac8f3e96229 | ua_nsdc_sanctions | ua-nsdc-27338-m-babai-indastriz | ||||
Organization:id | 7b57409b4fdbc3dead9ddb7511341f34997f5c91 | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
LegalEntity:id | 18a6a37f21884ec65b57f3df45f6f472a9c867cc | za_fic_sanctions | zafic-168-m-babaie-industries | ||||
LegalEntity:id | 627c36de386f30b8171dcf5ea7209603a0eafb68 | tw_shtc | tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c | ||||
LegalEntity:id | 90abf0aba53974943b129cd43b2fbddf4d094074 | tw_shtc | tw-shtc-8af16c999bc92a59035a8a331c28623f9050cc04 | ||||
Organization:id | 91e711aa0ae967d0152455cfbc86d100e4c1ae6b | us_trade_csl | ofac-12524 | ||||
LegalEntity:id | 54bcc1ddcef648a373dc6ae90be7210ee97d8ea1 | tr_fcib | tr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f | ||||
Organization:id | e295be5af726e3885a8417232185a6528310102f | il_wmd_sanctions | il-wmd-0673ebc90cb60416a8c48cb0f34f24a704fc5018 | ||||
LegalEntity:id | 3480863f423d4e0520645c9393ea3d7314831e98 | ua_sfms_blacklist | ua-sfms-1765 | ||||