Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 270b51a8fbb610eb6321bf0c20266bc3411e98f1 | us_trade_csl | ofac-15006 | ||||
Organization:id | 641120a47c0b6ec665532761ab1a9c7121cfa9bd | fr_tresor_gels_avoir | fr-ga-3299 | ||||
LegalEntity:id | a1e393ab606c7cf6b68fd510a244363dad7d9abe | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:id | 18f3d77d9dd80d03ca0cbaedcf669dc5447b1e4f | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:id | 52be306fbcdd80a59cdaac1793c20f293556beca | pl_finanse_sanctions | unsc-2989469 | ||||
Company:id | aab825257b3221fd9f53827afa1c05ac94881c38 | permid | permid-5096763375 | ||||
Organization:id | a548a16fc514d578b0a22da8eb1c559e672a089c | il_mod_terrorists | il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc | ||||
LegalEntity:id | 3fb103845979f48f8368a3cb3338fcd824898b83 | tr_fcib | unsc-2989469 | ||||
Organization:id | 2c3768ff34a0b1f406a9165621e6602352f9bd08 | ar_repet | arpet-entidades-2989469 | ||||
LegalEntity:id | d9f511ad4cf9b9088361404197b2f84b3ea609a6 | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:id | c9a5e92aa9e6b406a8507dc5e7f91701f4ddb17b | md_terror_sanctions | md-terr-51f55351b332ce3df6923cf6ba965eb101d320de | ||||
Organization:id | 8da70e11dfaddc8b00056e59b6d359266a55afcc | us_ofac_sdn | ofac-15006 | ||||
LegalEntity:id | 255e36c188ccefa6bb1a7c4bf5723ee0d3717479 | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:id | 6db04e3638a9d015aa7a92526ba33b74744c44b6 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 483bbe4bc3e2af95640ffb4cd9e6b5eb8998113f | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 67e9e7dafe3c8d20dd61a289dd0dc6365901caa4 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | d6f616225e83911b11c52946a9eade81657d0307 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 98c4426a801f2c72b91b8ffbc154d9e9cdf841c3 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 30056fd57f202a9b496a7ada818f49d25104024c | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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Organization:id | 0ec629267cfecc3b95d1966e830c0f9fc54a786f | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | ef19e103f588687b276bf28b3edbdc9f041595ed | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | ca34c1d9ca625988de4746c32c41bf220805c93d | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | e9891563a70759cfd0c078dfa5e49d482f6ea99f | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 17d11261e204aac8c82240bce8afacdda84a105c | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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Organization:id | 5d3428ce627ebfd5c3079024d86a05140f2457a4 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | b48586c496b23cbf1ad86de44bd496016f894924 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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Organization:id | 6ac35820e6ea104aa3e01e73fda696f2cb84ad59 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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Organization:id | 079717e3d2864d98b9cdf6472492cf52386063b9 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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Organization:id | 2eac1124aa37a0d7db1f16d21418783dd2cc2abb | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | f12d6c9eaba83e515d12636021de9fb35cb37bc4 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | afa3fa89d0bc33df9093d32965e74c63bbf9e130 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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Organization:id | 2a7af017169814e45eb0eb7a9c8df7d189694990 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 961aaee5eb723278a598834f8c0c66ba2bbebf8e | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | f0742265d56675defd7c857faf1fa56407734f05 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 8819c1f35c8a8bf30f299042df02a2e7598c7134 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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