Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | 8fdf67c3916c3db2cfbd7f1692db2f4d830db656 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:id | 52be306fbcdd80a59cdaac1793c20f293556beca | pol | pl_finanse_sanctions | unsc-2989469 | |||
Organization:id | 4e50fd3072c79b941444910a6fc8086c9ef3f57c | il_mod_terrorists | il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc | ||||
LegalEntity:id | 18e962f6c22aa42123b1a5e51620dac590e0f0bf | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:id | 2c3768ff34a0b1f406a9165621e6602352f9bd08 | ar_repet | arpet-entidades-2989469 | ||||
LegalEntity:id | d9f511ad4cf9b9088361404197b2f84b3ea609a6 | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:id | 270b51a8fbb610eb6321bf0c20266bc3411e98f1 | us_trade_csl | ofac-15006 | ||||
Organization:id | 2c4f2ab83671ba398d112c2c8717028673d5d86a | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:id | 3fb103845979f48f8368a3cb3338fcd824898b83 | tr_fcib | unsc-2989469 | ||||
LegalEntity:id | 07309e195cca071561328826ec2d5b9e6bb6b130 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:id | 08b21251e08ffc3ded5d4dd2fa7e540e1fdf9870 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:id | 36064efb9968420965fb48e4127627b733ed104c | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | c2d6dee8828d8103fac3570feeec5a3d825c328f | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 939f3db735296b4ed324a065873c5b0b4a2fbee5 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 1ae430c6f5f5059f5e10488d0008171db14b5bc7 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | d2ddfb954123e77eac4402e984527ef2b4beb848 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 78efa6699a85dfc38409a277068ae2a3c71ea63f | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | af80648db4545334f663390d8b1dd5c281d434b2 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 8415fd613792b47ce3bb2287ca0840e8fdd7e723 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 909e316070805193a3e1a15850b39770348f3f9d | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | e916875a7fc78954307145a2e369a5f209532afe | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 54bb3a1de3b91ec49819106c4487cb1fb4bdc278 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 9da3e1ca77bdfd7e1268920a6f5f36fd0ef984d3 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 286353fd2b112746dddf9e75c0ce522fbafadde3 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 4c6d7c6d13fb232abda823cbeabce8036231ba52 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | f2bca2327d8e381bb4bb2546280bc7b4e48c9fc6 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 97d9c45c727b1cf6fa85e545b0cd27ca723f3884 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | b15f3cb4f928388e4094f8a9eb4d804269a8f165 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 12523772cfd56116cdbaf1e451efabc4b0b8911c | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 4554c4045de8e9e3d852a085a2d9d81cf933f1be | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 6bc2e308ed435123be5aff883548a69021df1354 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 6cac285116abb7adb3984ce95ce4aba8128e7d7f | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 048397b79286685b235b4c0401b86d7266256c84 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 6b3a4447cc7982a2aee772d094c2d93160f9903f | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 3bb187f3f1489a8a5ae3a04cb0ce1b00bc138d23 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | a42ec13f80c017c39ebe5d5fbd54ffa0cda255e5 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | a276ef310c070d4b163748058e0ec576a7e39a3a | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 3b2c90077b141033bfa13e24f4bcb826fdac8f69 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | ab045ca1a53cdd7ea33be314738f61cf652b24b2 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | c2f93de8305f1a953b8b63c761163ee66705016d | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | cd2ec9899741626b55ef3e3664d7300b20f488f9 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 990709f5c8d52a22314ae53d9b6b05f584283f66 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 26746beb41830ed3a4d44446796c0019a1d4c713 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 320eae67bbbfe168f68113266b92ecc0b0897ef5 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 98518681e03dd94fee33ff0aa062a5008894f3b7 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 7214b31f05747e2afac6822cb879dc319357fcc7 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 94efea6be9e0aecfbc1f848bdfcce98cde61db2d | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 0ba96dd7d467d28ed3b7110014b6dbb43cc1a3de | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 4e3aa0733c0fb41cb947303dc075aaaa446d4921 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 238ecd1f6180fd253912a931525d12055c9ea2cc | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | c965939b0c28068e395e3cac8b88643bf205d54b | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | aa131c6d0b3290a7949a1fb8fa762d6bd4ca7970 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 15462fc2e107a5d1a63f703bc6b2a6216d16d344 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 63cb23c0f946d75c759395ef13423839f00a0ff5 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | d6dc9d684d564ab22d7292a585d0c8d9fac3e455 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | a00bb01b59349d1517c51d12f2bd337ff42b1fdb | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 79a6db955caa47c11ae2789077ba9d2571dc01b8 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 233d1ba255e433838fc175088c73da711bf3f9ba | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 552fa10ddcd636d23eed5ba62662e28ec7ce537f | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 4374ebebccce96df475233f7d75ef70fb3869be3 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | ca3509a718368a746b944e0f4c11e2bf59da7f0e | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | c6d4b1c9a02659ff1cfc7a5e21114efcb4451749 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 2c6d79ba9f51b971be39fdb94c7d2b8713d9b700 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 45ae9e9cfbbd7aaf9aea3021d1213dbfe836d91f | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 37336337aee27f2c9a76b51f220957eb2cedbe40 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 790a5ab794993ed9cde35715467600fc1c64d5ee | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | a512c88efee8f40fd16b39b30a84c9fe1e6a6b71 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 38b0a50e3532ffa081c839f91d7ffce23a35a161 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 5e626dcd40818dc30c5e4a5c3ed3c046579db526 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | cf7c505c11f7184db391adf1ff0a27b3686cf9b0 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | ba95c49976de3158b3e8c61fd9d4901ea9a9d083 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 68ed9e6b2f0a1a3299f5675cc62994786e5c9633 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 1e108214a079196e7348e132abcf3a8b02d84189 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | a709fd2126f6c7185970c8749650da5d6bf8bfcb | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 9593897f132fe05a32dc598e87c37ef69a0d5357 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 75a5c598e9afd88d57195b3bded9ee7a76e5eb5b | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 8fbf087aad5af0a2f84607403a39692d19efd54b | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 83c83385a07644008d54af345771707c1626d91e | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 95245584dbbf00dac81b194c90ec94b210895a00 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 230fb4be394410a3294e4b789fbb6aef3d5134e4 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 48fa575fb76c2255038a2e48c9323baa6a9ad7dd | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 459d549fb9945b354f12178f08739e52d30e401e | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 782e892fca07dd466e85644bbc1851bbb2337cdd | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 87c0dd0e75974f525c220224af7b74082ddaa3e8 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 312fb779e1bb2ee224856d4e770ed2a49077e391 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 7b8a44612249775d020af623b50e8ed46353bf5c | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 1bcd0734acafceddec36955b2cac317871130fd5 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 946a2855664ae1cdf8aff9567ed48c1cca81a297 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | c3d173c77f8a8b38d92333c172e41d4104b58c74 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 5e7d4d893a862247db83a399814a75bf424c1ef6 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | a13ea2d08e6b98a461ef42d30150f63866a220df | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 65447f97de0d3453338578583c4b252ae046c682 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | b441b8d3b57fcb21e40230ccbb6aae3efa52430d | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 64371bd785694382095a7308b1cd0ab8e0692598 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 331a5c2093fde285d9e2a51fbf4e6d6a1adf9711 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 8a8ea471ec685ca2a3bb617ede8674c94bf41424 | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | de2204b492e802d5283b4ea769f9c33cfd60f76d | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | e72627c2e9ba577b2b014f2fa1047943e0a65acb | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | 0cd4bd25358b7c2fde26ad93569e5d6fccd2e2eb | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:id | fbbc176238a4da6c93f6f58f4475628e0ed0f9f2 | eng | gb_hmt_sanctions | gb-hmt-12703 |