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Canonical ID: NK-Wdf6wp4DXNUxEcvbezSzff · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 1d9898b87789281ee9dd90c47cb85573fa2fc69e | eu_fsf | eu-fsf-eu-3557-70 | ||||
Company:id | f59786348c2036fbb39fd557a57cb6ade3c39600 | permid | permid-5083483997 | ||||
Organization:id | 0b6bb303e4c2a33deffd69da4b8a630c523b731f | be_fod_sanctions | eu-fsf-eu-3557-70 | ||||
LegalEntity:id | 1a2a83687454772190ae4982418de3573c07b62f | jpn | jp_mof_sanctions | ja-mof-36a0bba81949fc1e5ee179c6a06300d30745d86f | |||
Organization:id | 70220d098c53d2dc4808e216992837e61d3d3589 | in_mha_banned | in-mha-e9b4d4bf6610a0d5937193cefb67b80abcc5cf61 | ||||
Organization:id | 08ba39c34583fce9867b2a9e9d7c5faa1de6732d | us_trade_csl | ofac-7227 | ||||
Organization:id | 750d46a5e7a052d72ab3da502455585757ed6739 | fra | fr_tresor_gels_avoir | fr-ga-2600 | |||
LegalEntity:id | 0b6aa48ea6c38b49ede5f82380020990896e4d0f | au_dfat_sanctions | au-dfat-338-babbar-khalsa | ||||
LegalEntity:id | de5e2d8848199b90658675e4cbeab4d08b78c397 | eng | gb_hmt_sanctions | gb-hmt-7058 | |||
Organization:id | dbb2647f8743e5a58dd1530e8785b0c0a4dce0a4 | eng | us_ofac_sdn | ofac-7227 | |||
LegalEntity:id | 03cca0926f2cb1d172ea9bce6e6a79c17607f473 | eng | us_sam_exclusions | usgsa-s4mr3pb0r | |||
Organization:id | 64f51439b74712970a1ea4a206578e4f7f82ece1 | eu_journal_sanctions | eu-oj-ebdccc5e8d65e1c791fc0e48df5672f9b0c34e45 | ||||
LegalEntity:id | b20015ffc6199e06ef66c8bfe44d337c96586ce0 | eng | us_state_terrorist_exclusion | us-dos-terr-094d4608463a4ca409ad038b4765bbabed64b9fe | |||
Organization:id | 7775be9e5dbd1343ee0b16e1538d934b69c615de | eng | gb_fcdo_sanctions | gb-fcdo-cti0025 | |||
LegalEntity:id | aeb48580699e322f3e36c334b333c7ea1862a56f | md_terror_sanctions | md-terr-3a0a1ca87af39cc08438b38d073e51083276db45 | ||||
Organization:id | 2c96cf0bbc80d2d2504dff77e03cc03285dd4285 | eng | gb_coh_disqualified | gb-coh-ypr-ymtbvd1dwx4gma0f6oqohza | |||
Organization:id | 19a5adc7034ac7df82f013b8364e7fc0f1151d5d | msa | my_moha_sanctions | mymoha-group-kdn-k-07-2014 | |||
Organization:id | 517d10b97f2c537fb6378dbabcb8817c7d185794 | gb_proscribed_orgs | gb-proscribed-2e2328ed6682ac7630476f88146bd21accfb52e5 | ||||
Organization:id | a5aecbea1d45aa61ebd554c48110e45c962ac179 | bg_omnio_poi | omnio-619bb50ffcb44b78dcdd3b654d9c8feecd1483ee | ||||
LegalEntity:id | 4ac5cc55a5d7d5b056ab351e1b0e743e5102975b | tw_shtc | tw-shtc-b3cdb2a12347dc98226e38b23434d38b24394a9f | ||||
Organization:id | 2fdd7c7bc5a6e68d2b8a4ff70432c32f9d532fb6 | ca_listed_terrorists | ca-lte-17-babbar-khalsa-international-bki | ||||
Organization:id | 8a31608604fd15fa755e8337c05ee38af1bb15e1 | fra | mc_fund_freezes | mc-freezes-7f67671c0adf2428c441d9bca3a1acf57a312acb | |||