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Canonical ID: NK-VfxDQtujjSWyeMGjsqcjZJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 88f6d9b1dbbe147d782f882b68bf66d0345a191b | gb_hmt_sanctions | gb-hmt-16128 | ||||
LegalEntity:id | b898b1d288d592afa25e6531bebf6a9f4044eafa | gb_hmt_sanctions | gb-hmt-16128 | ||||
LegalEntity:id | c63297e63535bda5f6662e7bc436642a8538fac3 | gb_hmt_sanctions | gb-hmt-16128 | ||||
LegalEntity:id | a3a7e00fd44210ce7c830fb93c8a5c996f49c5c1 | gb_hmt_sanctions | gb-hmt-16128 | ||||
LegalEntity:id | 86d7acffc61e0049fd21c5b7c7e48144543b0f79 | gb_hmt_sanctions | gb-hmt-16128 | ||||
LegalEntity:id | f13db22608b8300a8bf2c05328329dc21fd23ede | gb_hmt_sanctions | gb-hmt-16128 | ||||
LegalEntity:id | f6c3f507c5e2f323337c2b3d15107c9df20a9c69 | gb_hmt_sanctions | gb-hmt-16128 | ||||
LegalEntity:id | 627c36de386f30b8171dcf5ea7209603a0eafb68 | tw_shtc | tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c | ||||
LegalEntity:id | 8d846c9827a47805f1d251308e551bf6cf495a70 | jp_meti_eul | jp-eul-0dc80308e405f12852b0d27240f184e6d0930d15 | ||||
LegalEntity:id | 8761d5b79d5775af8af6a317a560ebd79fee6871 | tw_shtc | tw-shtc-1b19423ea317a7ee0cecb627f7935c7d9820b5dd | ||||
LegalEntity:id | 31f96080c2e3b6779aaad38959feaea8f5dce499 | us_sam_exclusions | usgsa-s4mr3rc4k | ||||
LegalEntity:id | f991deb0e248e0ace9e82589ea61698c4005e38f | us_sam_exclusions | usgsa-s4mr3rc4l | ||||
LegalEntity:id | cd07aa39b70ffaf2efc2dbd16013a4b7a6aae5ee | us_sam_exclusions | usgsa-s4mr3rc4m | ||||
LegalEntity:id | c9248e920c24c0a09592d3243732b79db5290303 | us_sam_exclusions | usgsa-s4mr3rc4n | ||||
Organization:id | f7de90e1e230296e5e99e1714f9de3fb3e16e654 | be_fod_sanctions | be-fod-7ec75249703bdfc8b63d0648f3108d117535493b | ||||
Organization:id | 6a8a6e632ad4a268ae2cab06bffd505dd5efa839 | jp_mof_sanctions | ja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1 | ||||
Organization:id | 91e711aa0ae967d0152455cfbc86d100e4c1ae6b | us_trade_csl | ofac-12524 | ||||
LegalEntity:id | 54bcc1ddcef648a373dc6ae90be7210ee97d8ea1 | tr_fcib | tr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f | ||||
Organization:id | 81e1633008a4bc864aa0b72175dfa079c60ee385 | fr_tresor_gels_avoir | fr-ga-1902 | ||||
Organization:id | d1fbfb8af921258f3e9aae6912281abb92b6e132 | fr_tresor_gels_avoir | fr-ga-8400 | ||||
LegalEntity:id | dca2d0e8b4c6dab920b2374822ff735c7ca264d4 | un_sc_sanctions | unsc-110366 | ||||
LegalEntity:id | a740a23e4ab83f848dfc706bc517f6204b0296b9 | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:id | 7a49d56fc9f174e61607602bf260618288cb816c | au_dfat_sanctions | au-dfat-8534-m-babaie-industries | ||||
LegalEntity:id | bb395171ab72d380a1464c677e0d78eaff274d5b | ch_seco_sanctions | ch-seco-66065 | ||||
Company:id | b948d7561d33d7e0fdb5e4931b2186d5c2b7bece | eu_journal_sanctions | eu-oj-8acf98f07d3996acb48ec44644d5dbaaa2cc18e5 | ||||
Organization:id | 7f1a64bbeb254676e71bcc2fdabc6cf6d535ffa8 | us_ofac_sdn | ofac-12524 | ||||
Organization:id | 1f1ef9888619d2a48f09017b624e3e6e985c2962 | gb_coh_disqualified | gb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg | ||||
Organization:id | 1a60a9532e722bdf1161ce5d8426a914fc98f426 | mc_fund_freezes | mc-freezes-2a805721afce3c5dbd8f17c3fe778755beba7741 | ||||
Organization:id | e4c2ea398675ea7c2bdf07708ced4eed470eff0f | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | ||||
LegalEntity:id | 18a6a37f21884ec65b57f3df45f6f472a9c867cc | za_fic_sanctions | zafic-168-m-babaie-industries | ||||
Organization:id | a28e7c108a42e068a85b25370abbd11db7e9bcbf | ua_nsdc_sanctions | ua-nsdc-27338-m-babai-indastriz | ||||
Organization:id | 7e80ee60c3b3beaedf3b2a8786f5bcf8fa82af40 | gb_fcdo_sanctions | gb-fcdo-inu0242 | ||||
Organization:id | a6c1de625dc594e3edded284a99f27a862e961c1 | gb_fcdo_sanctions | gb-fcdo-inu0242 | ||||
Organization:id | 57759423f7a11cc58f00e7e34427f8c4d8ce6e9b | gb_fcdo_sanctions | gb-fcdo-inu0242 | ||||
Organization:id | 8a4c5875ee8142262e45d1a062b9e8ff0697bb36 | gb_fcdo_sanctions | gb-fcdo-inu0242 | ||||
Organization:id | 8e3b2adc29f00aef89f5658fdc938f8e9e1e298d | gb_fcdo_sanctions | gb-fcdo-inu0242 | ||||
Organization:id | f7a57c94dfc4da34456c2e41d4a0e7f64018dc9b | gb_fcdo_sanctions | gb-fcdo-inu0242 | ||||
Organization:id | 6715e9e92859a128c46c10f81b66a1a9792dcfc5 | gb_fcdo_sanctions | gb-fcdo-inu0242 | ||||
Organization:id | 0ecc2f39c2370541e4a277648ae75641cc6d1429 | gb_fcdo_sanctions | gb-fcdo-inu0242 | ||||
Organization:id | 63562fbd5285d1ff2111a0c580e0a44110874aed | eu_fsf | eu-fsf-eu-2021-63 | ||||
Organization:id | 578e565fd743bc4571b000862d0c4e23f6eb796c | qa_nctc_sanctions | qa-nctc-110366-m-babaie-industries | ||||
Organization:id | bcaf7542531768905ad2a243b482c33058f663e7 | il_wmd_sanctions | il-wmd-3424047fa8ba7195ae3f6636156ee1c5191f0652 | ||||
LegalEntity:id | 3480863f423d4e0520645c9393ea3d7314831e98 | ua_sfms_blacklist | ua-sfms-1765 | ||||