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Canonical ID: NK-WBxPAsNkFUZEniYXbPCdHe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 5ac06e5c940cbc9c46280660afaed7f31b311d2a | eu_fsf | eu-fsf-eu-3870-18 | ||||
Organization:id | db8f1de9ecc57698795a39a39edebd64d9479edb | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
Organization:id | 46f0384f6cd368bfc8281278e9856716ea736e49 | eng | iso9362_bic | bic-LIATLYLT | |||
LegalEntity:id | 5757adb4ab41826d2e64530b7c4d79d9a6e1bdaf | ua_sfms_blacklist | ua-sfms-1245 | ||||
Company:id | d0df44ede16642104c47055da31b3d230f69cb56 | ext_gb_coh_psc | gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu | ||||
Company:id | 6ca00d49a7564f5c157aa8bfcbcf68c066ab1e7c | ext_gb_coh_psc | gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo | ||||
Company:id | ab0830ac5e95e9faea132ee611ff44ccdae938f0 | ext_gb_coh_psc | gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u | ||||
Organization:id | 1eb6929a8034d8d47d1f6a0a8739e4fcf757dfe8 | ext_gb_coh_psc | gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4 | ||||
Organization:id | dad73762215a8240213f17dcefd58858f1a543fc | ext_gb_coh_psc | gb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8 | ||||
Organization:id | b1c97efbbc0527bebb478ebe6c29983813ca5bd8 | ext_gb_coh_psc | gb-coh-psc-OE025359-z0fl9rjxubddg8w8p5vkh0fzslc | ||||
LegalEntity:id | 93c82995a24e4d10e504bb1aa24f14e7272c2abb | ext_icij_offshoreleaks | icijol-56000262 | ||||
LegalEntity:id | 4482ec4289002ca039bc100ccfb2b144622cf1a9 | ext_icij_offshoreleaks | icijol-56068865 | ||||
Organization:id | dd51666661d5c538f859f7d091df57d99fba074b | fra | mc_fund_freezes | mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d | |||
LegalEntity:id | 9c037a7739076507e297e2f5b569c82d1f3837ab | un_sc_sanctions | unsc-690782 | ||||
LegalEntity:id | 3e78b5ed0a873aa3e4573547c6994980b8e7cf3c | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
LegalEntity:id | a507cee9331f046c1cc390e4b3943fc8d4fce562 | ch_seco_sanctions | ch-seco-12894 | ||||
Organization:id | ef3324caf8029441af2dc3c58b568e4e9d2b471c | eng | gb_hmt_sanctions | gb-hmt-named-libyan-investment-authority | |||
LegalEntity:id | fc2ddab0617369a2f00331e002b8469d282dd799 | eng | gb_hmt_sanctions | gb-hmt-11666 | |||
LegalEntity:id | 7cc937093e048d0edaa1eb68cffb5609c76876e7 | eng | gb_hmt_sanctions | gb-hmt-11666 | |||
Organization:id | 9b2526d5d146a09c0aeaf368a82f13334f66a9fc | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
Organization:id | 9370b4df3016912f38adfaa89a66fdcedef5a86e | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
LegalEntity:id | 9d744f789631d2a34a235609b84d1deb5e241af4 | jpn | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | |||
Organization:id | 4e2df30a09e9289abbb0dd52190c18e8eec75788 | eng | gb_fcdo_sanctions | gb-fcdo-lib0038 | |||
LegalEntity:id | df6a7e256668da0e543d064e26c37f46d3eb1f25 | za_fic_sanctions | zafic-164-libyan-investment-authority | ||||
LegalEntity:id | 3a6bfd25a1baf4cf66ac5e69aebc792488e777c3 | tw_shtc | tw-shtc-2e767408aa4fdc103f30b0daaafe397bc25f1c26 | ||||