Canonical ID: NK-ViEqvpCMmHfDcJLvH4XEGi
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | 9e2b31f03bd71a595e51c2d33ea0e6959f3d078b | fra | mc_fund_freezes | mc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566 | |||
LegalEntity:id | a3bef7d775e91255f26ab5726514081014067541 | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
LegalEntity:id | 59e19855a0140ca615d2f097739e316c4fc0c738 | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||
LegalEntity:id | 2ba8704d996884fc937398ddb10721d68d489f3f | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||
Organization:id | 2ab4e7d9cfeb47d52384f279720a0f073f46bee8 | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:id | f79480d020ea47970ec72a5038996b9ef3bb076b | jpn | jp_mof_sanctions | ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557 | |||
Company:id | 7a43335b656f332e6decbaf678bde159172436f4 | permid | permid-5063328409 | ||||
Company:id | 5a030c36862f380aaaa7ef73319b634cd72c5e1c | eng | tokyo_mou_detention | tok-mou-det-549bdc31ebe846715f8076981bfcf6e1bde19b6f | |||
Organization:id | 70d974d3ce4a83cd7cfde72752c912338fbd0ef0 | us_trade_csl | ofac-46622 | ||||
Organization:id | 9dad3f7bc19283c56d6f9c0ae932118e923028cc | fra | fr_tresor_gels_avoir | fr-ga-6566 | |||
LegalEntity:id | cca8e7d5f4af3c8c382c63ddf88843bc1cfc518a | ext_icij_offshoreleaks | icijol-56016067 | ||||
Organization:id | 3e640428bb329a84902904fd20b2e5ba8d99fc73 | eng | gb_coh_disqualified | gb-coh-vtquwjewivjrlpdkb7cndvbday8 | |||
LegalEntity:id | 59fc9c25ecd3f3bd00023e267807837f0ab35014 | tw_shtc | tw-shtc-4765f073986a58d677b2688e8663579cbb13d503 | ||||
LegalEntity:id | cdae45fed4d717fb4f6284b4b0fd3eeb4f423965 | ch_seco_sanctions | ch-seco-61026 | ||||
LegalEntity:id | 52b4046058e78b185776e5cac1c76c8a2f28d53c | eng | gb_hmt_sanctions | gb-hmt-15914 | |||
Company:id | bbdf49a4698180791be2db1949213d3c22eb7b87 | eng | us_ofac_press_releases | ofac-pr-2456ccf43ed4df34ecf0489aee2a4eba62a68eb4 | |||
Company:id | fd51d8ac9f790841041ad748d16d6d132e8d87a8 | eu_journal_sanctions | eu-oj-21254d02715c5813af200c6ece558cc915f83191 | ||||
Organization:id | 9393aaf3eaad4bd12efd37faa116b1055a6467d2 | eng | us_ofac_sdn | ofac-46622 | |||
Organization:id | 9fea0426d4a17a7b472198f6bcffca31ed9575bc | eng | gb_fcdo_sanctions | gb-fcdo-rus1853 | |||
Organization:id | 63ed07c3867386e51047f8805286a9742fb0453b | ua_nsdc_sanctions | ua-nsdc-22377-san-sip-menedzment-di-ltd | ||||
Organization:id | e4b0e1a3207276ace89c69c61940d6720609d574 | eu_fsf | eu-fsf-eu-9884-89 | ||||
Company:id | bbdf49a4698180791be2db1949213d3c22eb7b87 | ext_us_ofac_press_releases | NK-ViEqvpCMmHfDcJLvH4XEGi |