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Canonical ID: NK-WcepNRhvFQ78K7VtSTa44W · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 1a8d1e9b2fc9aa23b44d5d42b42c962dc8d378e0 | fra | mc_fund_freezes | mc-freezes-eb880416e120f84b1540fd23a1b2f3abf9acac5e | |||
LegalEntity:id | bab821990de5533c1fd7074ef3cc76e722131cbe | eng | us_sam_exclusions | usgsa-s4mr3pb52 | |||
LegalEntity:id | db4fb63e07e7b2c72b846763108faf016c6a6dbd | eng | us_sam_exclusions | usgsa-s4mr3p743 | |||
LegalEntity:id | d578075d0b7a5eb29da8e265aa47608772ab6131 | au_dfat_sanctions | au-dfat-1015-aviatrans-anstalt | ||||
LegalEntity:id | 90b3d8828532620d16077f3d1b95f05b47bf8831 | un_sc_sanctions | unsc-6908334 | ||||
LegalEntity:id | 1ec23702470de0bf79f74c02ae5808c5a9f4988e | ch_seco_sanctions | ch-seco-2980 | ||||
Organization:id | 0796e83e0fcb013e78cdcf91bf360627ff7e35df | be_fod_sanctions | eu-fsf-eu-1376-78 | ||||
LegalEntity:id | 4d9b3fbeb244b219d0da8bfabf6e1a3d16e538d4 | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
LegalEntity:id | 65e5f754c366917e8d4ac61a617122013daa4b83 | eng | gb_hmt_sanctions | gb-hmt-8282 | |||
Organization:id | 3b96e2aa3767ccbac7e6d2cfc8a32ac89e99acc1 | eng | us_ofac_sdn | ofac-8213 | |||
Organization:id | cc479150c2b2cc04fdd74ed90825220716d4cd4e | jpn | jp_mof_sanctions | ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9 | |||
Organization:id | cf27cf31381e3ecb39ecaca267577482bd048672 | eng | gb_fcdo_sanctions | gb-fcdo-irq0052 | |||
LegalEntity:id | 8d18231a7f64bd4ac6d438df630e751b7f60e03c | za_fic_sanctions | zafic-47-aviatrans-anstalt | ||||
LegalEntity:id | eb72462f96c7b6325ae9a0ccab8360e9b39118f1 | tw_shtc | tw-shtc-d09b82b7309844d363d82d3e3c6f363977d301e3 | ||||
Organization:id | 17991591323b9948db74bbd0481e3ee5f54eed0e | us_trade_csl | ofac-8213 | ||||
Organization:id | b391cb32e0902b8c95d50972e7565cf817c38646 | eu_fsf | eu-fsf-eu-1376-78 | ||||
Organization:id | 2cba8d3cc076e33dd7d4e2f1504e84bb915fb84b | fra | fr_tresor_gels_avoir | fr-ga-2311 | |||
LegalEntity:id | 4f5171d7f45cd02a5f4e1a9393bb9632e00e1558 | ua_sfms_blacklist | ua-sfms-770 | ||||