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Canonical ID: NK-XCB9SAfBMD4bvUZZswXJZE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 34d9833f14fef0245293cf46abde270c39b92df3 | fra | mc_fund_freezes | mc-freezes-8167fb3a3bdd98cb8bbad90f6416724cd8e3c1df | |||
LegalEntity:id | 2de4875826c9ff5e39f11d01d73df40c2a66a199 | eng | gb_hmt_sanctions | gb-hmt-11545 | |||
LegalEntity:id | f93659bfafa86466bf5aa4bf92a12da5ca5d0748 | eng | gb_hmt_sanctions | gb-hmt-11545 | |||
LegalEntity:id | 7167ee7781c3f4e5a94b2930e3bacf9e1615ab3d | eng | gb_hmt_sanctions | gb-hmt-11545 | |||
LegalEntity:id | 39a750d057fb8808076571afb9820657869c9fca | eng | gb_hmt_sanctions | gb-hmt-11545 | |||
LegalEntity:id | 7564b4af49d15a55839fec42a8b1ab9bfe8cc9f4 | eng | gb_hmt_sanctions | gb-hmt-11545 | |||
LegalEntity:id | 32c0de6e5007a3e197464c5e441be2dacd98e781 | eng | us_sam_exclusions | usgsa-s4mr3rmqv | |||
LegalEntity:id | 66f5f34a45eded6b15f08e8c00d5af0ba180e5f6 | eng | us_sam_exclusions | usgsa-s4mrvrpxx | |||
Organization:id | 556bce5976209ef421890cece1012b66b20c2d19 | eng | us_ofac_sdn | ofac-25661 | |||
LegalEntity:id | 410a1b82f4cce2464031dd4592144b0a3bd8519f | eu_journal_sanctions | eu-oj-42b20b2e55939472c27235536eafbf6ad0b4e710 | ||||
Organization:id | 2efef8c54015ecba075af84406bd3a4ce8c3de59 | eng | gb_fcdo_sanctions | gb-fcdo-inu0407 | |||
Organization:id | 65425f14d875bedf80c84e0a7599e7826a696718 | us_trade_csl | ofac-25661 | ||||
Organization:id | fbd31a5b0c46fbe1499daf2c250fe6a7f554d304 | eu_fsf | eu-fsf-eu-13744-30 | ||||
Organization:id | 77d6fe593c2f19987ce3809b3aba265ae8f843ac | fra | fr_tresor_gels_avoir | fr-ga-8491 | |||