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Canonical ID: NK-ViEqvpCMmHfDcJLvH4XEGi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 2ab4e7d9cfeb47d52384f279720a0f073f46bee8 | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
Organization:id | f79480d020ea47970ec72a5038996b9ef3bb076b | jpn | jp_mof_sanctions | ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557 | |||
Organization:id | 4f5108103b554395b509dd6815e76f7b6a746d24 | ua_nsdc_sanctions | ua-nsdc-22377-san-sip-menedzment-di-ltd | ||||
Organization:id | 70d974d3ce4a83cd7cfde72752c912338fbd0ef0 | us_trade_csl | ofac-46622 | ||||
Organization:id | c14d0edba6caa2de3fd2b81c46a18257a586ad6d | fra | fr_tresor_gels_avoir | fr-ga-6566 | |||
LegalEntity:id | cca8e7d5f4af3c8c382c63ddf88843bc1cfc518a | ext_icij_offshoreleaks | icijol-56016067 | ||||
Organization:id | c0d86f7916e142de8f8413a62cf23e8f32bf3104 | fra | mc_fund_freezes | mc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566 | |||
LegalEntity:id | cdae45fed4d717fb4f6284b4b0fd3eeb4f423965 | ch_seco_sanctions | ch-seco-61026 | ||||
Company:id | 7a43335b656f332e6decbaf678bde159172436f4 | permid | permid-5063328409 | ||||
LegalEntity:id | 986ac43dd3ab08c1b8581a524f12a4745d4f07c6 | eng | gb_hmt_sanctions | gb-hmt-15914 | |||
Organization:id | 4db8ede16267b8923eae05acff8649597a6a9409 | eng | us_ofac_sdn | ofac-46622 | |||
Organization:id | e0931b0126391c594211e379285aab855d7c3b18 | gb_coh_disqualified | gb-coh-vtquwjewivjrlpdkb7cndvbday8 | ||||
Organization:id | 9fea0426d4a17a7b472198f6bcffca31ed9575bc | eng | gb_fcdo_sanctions | gb-fcdo-rus1853 | |||
Organization:id | e4b0e1a3207276ace89c69c61940d6720609d574 | eu_fsf | eu-fsf-eu-9884-89 | ||||
LegalEntity:id | 71c545c6a945078c3292d0f9228fd078d5bd7261 | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
LegalEntity:id | 290ebbf22f2b4103495b00622ba1d9e175f01407 | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||
LegalEntity:id | 32b827842687586e8fc5f58ae9db51b75948993a | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||