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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 0340b0e30e2e04fb1fb78c4370028b79dc19f24b | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 394bd1d9e01e24c334c7e13fcab2e9c4109a1bbd | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | 95dff64333704d9afdc659983f58d3bcab07df3b | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 2a34ccb9f656330b28c38b4f5bfb83b294d848e9 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | e66970089ec1137a572397730bfd6b60a2a2e4ed | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 52be306fbcdd80a59cdaac1793c20f293556beca | pl_finanse_sanctions | unsc-2989469 | ||||
Organization:id | 40a723dbd21c446710be8a7fa4160e387173e677 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | 94aebcf06d2acc08b9e1de931b8c3aa3150b35d7 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | c4581fe06ebcedcde3b44c79eda034b31de1a0d0 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 1c50d3acb21ba5f0103fb4529377d9b10f17fdbf | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | e75215517aa0e914ed79dd1dd2d93d4805fa09bd | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | d9f511ad4cf9b9088361404197b2f84b3ea609a6 | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:id | 3d04225cb7e44e165e91fb2264434a6ab917e12a | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:id | f9cd01ac3904bb3d8e06e6b6c92c3c507975da8f | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | 8ca25350b49b12c429ea750503008fadf4a3c8dc | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 424a1f34e9cd044e36770f59189606bb96703f97 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 6aebe82f526ed68bef97c1e9c3f2cdc3551aa76d | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 6bbab0c325d43bbc9dd8c7418ed02ed96b694055 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | a9b37e01e9f7e688b0a64a0caa1cc091aae1d7d9 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | 411fc7c149f22d0e077e6ae793161a63f1176408 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 85eff647246798e09c3e7459040afa47c865fed5 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 96c924bc805f24c58818fd2125008f0f4186bb11 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | e33c3510a96be47766444eb6eb8e699c4f5119b0 | id_dttot | id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04 | ||||
Organization:id | 6254d2252b65574900b4bfdcbf5a2b21466da933 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | c7590a7d4e620d48afa4f19ff5d9da8f24399615 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 8f415516139af19f3b2a0b6282031440b746aee7 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 3918997a59e1f3c406a5462d7af0c72c95483af9 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | c988142cd494d1b02606bc9f082d2bf77bd752aa | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | d941eafe9a1658fe1d8d52f698039979e36f3d4b | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | d42e80ad2a828a486fe7f09d624510b9e74b6266 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | e6314998d2d2fdabdd43df45a82d89ce13d04423 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | fa5692dd44c0bd2dd82581b37321d8dc2850ffed | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | be9a6c77e5f313f1ee32a511e3b0675afb1bae63 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 83209f567476dd11131b044243708e993116aa3e | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 5d5d9ae8f320357f48fdadf35ef900b956155b2a | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | b0c5821987bc4d6168283d3ae17331d5a8571ddc | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 2b216a066eee1c7256c56b71a2c8e53138bba232 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 7f98b2a35ef7a5129677d70a48885709aa57416c | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | a0ef2e2e84abcafcafd7d56988e9e94743e0e9c0 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | f666e208626989cd342a52ffdb5dacd8e6b1df7b | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 4fca153d9b495f81741ddb1cdf83165a7d5da909 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | e0f5b7d69dca5afe2ed99ece667b1f9374fda46e | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | ffa6d7867a91c9cc5da86ae4a059b170c0c2bed2 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 25af5f83a843118a0790d8ab9a790e78b9054209 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 85cbdf4467bdaea20cfe46a02b4c746bded92da4 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | c31daad0bd51ef0a8b6b201b874c300fa30c628b | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 256c5a896fb7072ecb0f5101689e7ed1a7d65e04 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | c7953a83b995c029d593ade766040dda08239e47 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | c26c910367d809bddf87c381a1eebb4c119065cd | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 85f2def02fe55336c333d9aa305ebc4583b1b7ea | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 20902779b92c695543e291d553699e2d9e00eb64 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:id | 400e6a368fa42cbd51e400288407292458767ec3 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 4a807a16df3690623ea744ac8443ab950574ceee | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 87ffa11ea98c0d1a3d2bc203e8dc52756d4bbccd | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | e9b1c670052342033e945b2213218ce2e2e17485 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | f778005fdc97baf4ff21845727b6dce594d3b1c6 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | 604b552ed37a775fc37e448e348fb3d1e81836cd | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | af563489ff7f45f6b52196dec335745f4479905e | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 4f3007b6be8f81a80777f4524b667ec28d0b7ed8 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 7c5bad0a0c47c1db383fb5aa1daf2e193a6b3308 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | 64dbbb4c840c999b4f1f68996fd54b4156ed9bed | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 21d67d5d4ec1ca24a4035f9834bb1a52a1a6623e | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 8ebe6e3f588834f87c79ac3a3fff8c60965cf307 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | e275de64a051978c402f5019c8f12ae47dc93637 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 97315776bd045f0b010ea129037c7c751e5ce936 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | c6858ecea254dcf50b7b3227c9b016a38d8b7c16 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | f80e64f3c54010cc7b3b8381b508349cf360413b | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | d51111058449b6228ffa4b570bec7143399fa87e | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 3ad6cfd95353ad269b74535c8458ff70788df46f | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | e1924eaffece1ca27c90ebca7953f47e7ae967c3 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 156015549e7c50e421be3ac5c45d2b26b5201389 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | 3e296d8de4f23a7a7213dde839603ff7983605b7 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 9b9be4cfeb5736fb140b64d2066d48fa92a90213 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 134a5a275ee7691608abb43b6b0bce72ea7c40ea | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | fd395533c73c6b2a39bf719b01008ce0df1c9865 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 0c41a8e5372ccae40c504972435cb323441f429c | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 39730add35813926545e75a9cc8fb5a267c8816e | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | b269a9bbcc8a8a1edc196e69d90740c817c06076 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | c97ba8a955a50c272f2891716a3d610281f370ef | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 0e61f6906db48c0b0ccf9b31b623039296b4e128 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 73e4e2152322af2618da2ee03c5cd35bd6f3ab1b | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | a552208c3b1b05bebb349a23374af46521b5be88 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | f058b39677c5a0d939d908ba7a41704ed4d13051 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | ee03d0208bcbe7b5c3a44ef49d872cd9ef11dc86 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | 10fc91e986301712baaee3f7e614364a492ccbcc | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | fe2dc3375b0a8edb04f25a8c166dd969433bf865 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | f0a58e6a8a28189bd6af90af5e44cb1439db2eab | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 56225d597b4c585e91b577b46309275e9e00b689 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 83673578a87d9645bb806f80bcc81c18fc3a02ae | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 7df1129b8bd488abdf28d40328790690063c6199 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 938e4e0494a4395f2f25acaec620d182cf517015 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 079717e3d2864d98b9cdf6472492cf52386063b9 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 299e33ed1f0de977889a750ca3c0f4e48e898614 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | f8a585c90ac2fd9b5eea90ddb6d18525628b533a | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | a1e393ab606c7cf6b68fd510a244363dad7d9abe | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:id | 19b88ec5d2d6262bd335cfbbf0458a94b3e6cf06 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 93c256a2f6800443dfc9c7dc378c8759b333c800 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | a1acc9432e282f8790dada45c835c096db840d19 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | aeb6091ca7b55dcbb160cf8396a106eee82a445f | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 24e031a644047c37301a28659a36544f7b9537ed | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||