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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6660126e40bb6344d67bdd860249d8b14bf7e96c | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | ba3457c2a5c035077c1a116533a189b25f100ff4 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | f31b73f2437eb23787f8eda99314644f7bd62200 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 03c645c2258215719c0361af564ec70560c9f655 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 2a67f79b3dd968fc70355160b9fecdb084ad9e56 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | dc5cb6d85dbe95d422077e5ea95ffc7959a5dc28 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 846083aff9d9aeca88b7b383bbcf8a566775a20b | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 3aa1f64109675f0ee5f487fecc3cc3358e63b402 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 65128f55a617ff135c658dc687670bdb2a2c2e1c | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 0113070ec0875444f75dfed1fcfb9d600caebaa2 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | b77bbd48a767a171abf83d5dd9b5be300faf6ce3 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 3b914189534c8e5ca2c9f6651b25ea767216974e | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | e571a402cb7cae16f056ec1a899746d40471149c | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | eb9d5202e2686c91ff5b09a3c24610ee6dc5727d | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | dd5b77c4b902596cc2adc52f978d24b68a51d6a6 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | cde541e264082e859e4bd9a48f264da43f9def55 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | c068631f078fee058e7d83a48ca1fff0713f9420 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | e2553baa138c6433eb69fb488068db709470b685 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 7540a8f44109afa2565560997e20652cfe6efa57 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | ce98d205d4e9cdd4202b8ad92419129d0a1f1167 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | aef90e7fb719b73d0f8b1757114309c4355e0773 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 8af8ca4da5a735a5cbeb5f7deebe3d8af0654a0d | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 765664c7a9ac772d19f09b821c89d83da4ab4b0e | gb_hmt_sanctions | gb-hmt-12703 | ||||
Company:id | aab825257b3221fd9f53827afa1c05ac94881c38 | permid | permid-5096763375 | ||||
Organization:id | 26d4b9cd5df628fb09b74226c88aa60734eb9472 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:id | 20902779b92c695543e291d553699e2d9e00eb64 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:id | 3fb103845979f48f8368a3cb3338fcd824898b83 | tr_fcib | unsc-2989469 | ||||
Organization:id | 3d04225cb7e44e165e91fb2264434a6ab917e12a | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Organization:id | e33c3510a96be47766444eb6eb8e699c4f5119b0 | id_dttot | id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04 | ||||
Organization:id | 270b51a8fbb610eb6321bf0c20266bc3411e98f1 | us_trade_csl | ofac-15006 | ||||
Organization:id | 641120a47c0b6ec665532761ab1a9c7121cfa9bd | fr_tresor_gels_avoir | fr-ga-3299 | ||||
LegalEntity:id | 4bc33b938d0161ea935200d421528008dea67e21 | us_sam_exclusions | usgsa-s4mrvs4wb | ||||
LegalEntity:id | 308022b35a6bf3f89e9decb6857b286ef851e854 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:id | a1e393ab606c7cf6b68fd510a244363dad7d9abe | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:id | 18f3d77d9dd80d03ca0cbaedcf669dc5447b1e4f | ch_seco_sanctions | ch-seco-80261 | ||||
Organization:id | 8da70e11dfaddc8b00056e59b6d359266a55afcc | us_ofac_sdn | ofac-15006 | ||||
LegalEntity:id | e1a500856bae89e2101b78a5eaa80300685fe77f | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | ||||
Organization:id | 6db04e3638a9d015aa7a92526ba33b74744c44b6 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | c9a5e92aa9e6b406a8507dc5e7f91701f4ddb17b | md_terror_sanctions | md-terr-51f55351b332ce3df6923cf6ba965eb101d320de | ||||
Organization:id | 98c4426a801f2c72b91b8ffbc154d9e9cdf841c3 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 483bbe4bc3e2af95640ffb4cd9e6b5eb8998113f | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | d6f616225e83911b11c52946a9eade81657d0307 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 67e9e7dafe3c8d20dd61a289dd0dc6365901caa4 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 0ec629267cfecc3b95d1966e830c0f9fc54a786f | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 30056fd57f202a9b496a7ada818f49d25104024c | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 5015e62f653a8aaed7dd820171c6c3d17c6272c2 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 6cbfc2a7863baecfdf0c489d7140422307c7eecc | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 17d11261e204aac8c82240bce8afacdda84a105c | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | ef19e103f588687b276bf28b3edbdc9f041595ed | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | e9891563a70759cfd0c078dfa5e49d482f6ea99f | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | ca34c1d9ca625988de4746c32c41bf220805c93d | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | f31a8f2842845546353b644a74a45b80e44ee51c | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | fd89f7ca4bc60facd98ea1bbd77ce4346c54d540 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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Organization:id | f14f5a2693583cbcbcc87c433ab5f5b90ecced53 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 2bd59f392cd945b1d2cf335f1d72f625a0a889cf | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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Organization:id | df5ba14e30e28c2fd8a2efbb856612ea26b8ce6a | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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Organization:id | 5d3428ce627ebfd5c3079024d86a05140f2457a4 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 6b2c5270b91ff4394b33ca57aec32ba2af3ef7ed | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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Organization:id | e529e90e5313b697e33dc3b085e99332f5b47167 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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Organization:id | 008e5652e2d7feb81302f789bbca807ff10366e6 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | d2b5fe844760381fd826687b89061a2f09ba6a95 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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Organization:id | a7572c69f8d8ca4e8ede06a98f8b747e9f70683b | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 938e4e0494a4395f2f25acaec620d182cf517015 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | c4581fe06ebcedcde3b44c79eda034b31de1a0d0 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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Organization:id | 609de3b0e6b6d105f5a83c56f37fe0a7662a60e1 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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Organization:id | f058b39677c5a0d939d908ba7a41704ed4d13051 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 079717e3d2864d98b9cdf6472492cf52386063b9 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 5e3c436bb2891d973d168f4c2892abb77b39d045 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 812dd992f63ab13ada2305603e2117ec290a2613 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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