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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pk | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:country | af | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:country | ae | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:country | af | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:country | ae | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:country | pk | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:country | af | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:country | ae | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-15006 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-15006 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-15006 | |||
Organization:country | af | eng | us_ofac_sdn | ofac-15006 | |||
Company:country | pk | permid | permid-5096763375 | ||||
Organization:country | af | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mrvs4wb | |||
LegalEntity:country | af | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:country | af | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:country | ae | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:country | pk | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:country | pk | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:country | af | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:country | ae | eu_fsf | eu-fsf-eu-3726-32 | ||||