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Canonical ID: NK-XJ8k9MUW3ZdBKrGxgCkEpE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7aadbdb8dc7035de1fc8d01c21973df43e2bf77e | un_sc_sanctions | unsc-113234 | ||||
LegalEntity:id | d45b0da328ca68f9231137e9eb0649032bd030a6 | gb_hmt_sanctions | gb-hmt-8438 | ||||
Organization:id | 8200ae448c6fbf92a96ee6035171f0a0846fbcc2 | mc_fund_freezes | mc-freezes-81daff4fae1089ff005df37dcf2cf4fc1cd36e87 | ||||
Organization:id | 2a36d14597f13211221baf17c015c367c1e08264 | us_ofac_sdn | ofac-8592 | ||||
LegalEntity:id | 40cdd3bd8bc4e60f96f0719bbc870b2ab0d939c6 | tr_fcib | unsc-113234 | ||||
Organization:id | f6f394471b15a946af28a298bb9cae847573a0b5 | gb_fcdo_sanctions | gb-fcdo-aqd0014 | ||||
Organization:id | e9f464b2321572549b3f3a57cbd851971c890e9f | gb_fcdo_sanctions | gb-fcdo-aqd0014 | ||||
Organization:id | 2b1e4bea7fdeb83654545d5d3525665c90832a12 | eu_fsf | eu-fsf-eu-1254-84 | ||||
Organization:id | 594c2aa4af02e3a550cc94d0b356e9beae7cc1f3 | be_fod_sanctions | eu-fsf-eu-1254-84 | ||||
Organization:id | 36f8dbf00622f05c42a1b1b304d29d285fff8a3a | be_fod_sanctions | be-fod-9682e1c45893ff6d04e2fe59c448b95bf220b87e | ||||
LegalEntity:id | bfa7339f940ddd6527871cb336f8fb7c52399aa3 | jp_mof_sanctions | ja-mof-fb18d7c7b9d3dd01120b087ffb9d4ea4333e8768 | ||||
LegalEntity:id | 7b15aba9ac35b20390ef199c2afbe38a212540f0 | md_terror_sanctions | md-terr-cd2c6806daf7d662a9f352f4844cb445b3abb2a3 | ||||
Organization:id | 55b20f5827fe6e72264122eeb987db5c6f58b4ff | us_trade_csl | ofac-8592 | ||||
Company:id | 5c2d9a591cdcef6e0d2abcebf7bd9d428b3f2ec6 | permid | permid-5096917375 | ||||
Organization:id | 43c9274acb1447f8667de1f2a4acc4f980198ac1 | fr_tresor_gels_avoir | fr-ga-2971 | ||||
Organization:id | f30e97a00a70beb1ad2b68e3dcba0d9b2bfca68e | ar_repet | arpet-entidades-113234 | ||||
Organization:id | f6c6fc366d1ddeb12486b89f2c68e7e68ebefbe8 | qa_nctc_sanctions | qa-nctc-113234-al-haramain-foundation-union-of-the-comoros | ||||
LegalEntity:id | 82f6a5ce086c39ca92230122730c9a55a59b6cc3 | au_dfat_sanctions | au-dfat-524-al-haramain-foundation-union-of-the-comoros | ||||
LegalEntity:id | 6539d167137e00c58dadd00e589c9f4100e8ca86 | ua_sfms_blacklist | ua-sfms-523 | ||||
LegalEntity:id | 41c3c6f4075a5bd42afbc42287cf5289795867c5 | ch_seco_sanctions | ch-seco-87748 | ||||
Organization:id | b1be35efb7d25961c35ab90cd7f596850a6e1860 | ind | id_dttot | id-dttot-9e80a21cec33eff0fb35791aa900ad5ae0631939 | |||
LegalEntity:id | a70fe8ecbef8c472f220c2a435efa66db2b5542b | tw_shtc | tw-shtc-7d2375395bbe208dbffb2171f7af5dc309584f2f | ||||
LegalEntity:id | 75974299108d8d0e2a47c1762b497e0e4b77148d | pl_finanse_sanctions | unsc-113234 | ||||
Organization:id | d12a75a0e7894fedbf08c230d769120651a4419f | il_mod_terrorists | il-nbctf-634743b7cec0836c97d903f362d1cf97b5a3da5f | ||||
LegalEntity:id | 8bad2c07b8690de41d092a7086201947df8725b5 | tw_shtc | tw-shtc-00215a0933d9117381819c96e758422874f4f60b | ||||
LegalEntity:id | e09fde9302551f941d15dc0781d9537f25c153ac | za_fic_sanctions | zafic-19-al-haramain-foundation-union-of-the-comoros | ||||
Organization:id | c2ec807ce976f3ea1f6ae665bfa4da3256abeeed | bg_omnio_poi | omnio-9a25ba458be084a85c06a358a86f83e9b0063bcb | ||||
LegalEntity:id | e8f45dfbd29abb76193d7f16a442d7b80a00bfe2 | us_sam_exclusions | usgsa-s4mr3pfkf | ||||
Organization:id | 1279c7b7e458f7347aab828cd7d8c0c5c29cff78 | ro_onpcsb_sanctions | ro-onpcsb-33059185cbf7caa296661b4afe9773c86e8a9f1e | ||||