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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 | ||||
Organization:id | 6cbfc2a7863baecfdf0c489d7140422307c7eecc | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 5015e62f653a8aaed7dd820171c6c3d17c6272c2 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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 | ||||
Organization:id | fd89f7ca4bc60facd98ea1bbd77ce4346c54d540 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | f14f5a2693583cbcbcc87c433ab5f5b90ecced53 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 268a82f1b8c3b8ec8ac55fa828f351975d268a3f | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | f31a8f2842845546353b644a74a45b80e44ee51c | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 19c0b5c67ad1fa541beb9b669037e30bbf1ac380 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 28a5a7c912966c70cf5f308cc850e7fae82cf207 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 15844b2cb24b3bf38230ca3733ede03c9c8157e7 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 2bd59f392cd945b1d2cf335f1d72f625a0a889cf | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | bf260bad7ecfbc903a1a702542250abd80dd52e0 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 14a1a7c996d03939490dc8d45d4bebe93f833e9d | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | a55159c0450a816abdbdd3b50050982c154f9cb3 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 20ada46f492cda316395ee095f61acad7329c778 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 1a0a3987e8b75c00cf5af018c2383316e2713625 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 37b97c734768f62fdb1ad23b1e7d9b7b683003f5 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | df5ba14e30e28c2fd8a2efbb856612ea26b8ce6a | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 6aa5443ced3eb89f784fc1aa39e077a815ba3573 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 6b2c5270b91ff4394b33ca57aec32ba2af3ef7ed | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | e529e90e5313b697e33dc3b085e99332f5b47167 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 7698435097e5ad9eeceb4a06bb68fec93bf9a687 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 5d3428ce627ebfd5c3079024d86a05140f2457a4 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | b48586c496b23cbf1ad86de44bd496016f894924 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 008e5652e2d7feb81302f789bbca807ff10366e6 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 10ac94962f867ed6ea3fb28c4eb16f07da2b70b1 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 9dca1fdd42dfb2567d8f66826371d0afe77f6b8c | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 4727b2915691114b879d3bfc01c40a6792ad2ed8 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 938e4e0494a4395f2f25acaec620d182cf517015 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | a7572c69f8d8ca4e8ede06a98f8b747e9f70683b | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | d2b5fe844760381fd826687b89061a2f09ba6a95 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | f9cd01ac3904bb3d8e06e6b6c92c3c507975da8f | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 6bbab0c325d43bbc9dd8c7418ed02ed96b694055 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 424a1f34e9cd044e36770f59189606bb96703f97 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | c4581fe06ebcedcde3b44c79eda034b31de1a0d0 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | ec6fa4da34e4afa7cc02fd90f9972dcf965dc6c1 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 2833d07b1260d3414f1f76b594131f837ab2f4e1 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 290ed72ae575f7b3b1791bd52b2901a3612351f7 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 24e031a644047c37301a28659a36544f7b9537ed | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 609de3b0e6b6d105f5a83c56f37fe0a7662a60e1 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 1184e2f55b30a8c8e9d271abc75709e053832e9d | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 552824aeac42719967e405a4608bccf7b23f0214 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 6ac35820e6ea104aa3e01e73fda696f2cb84ad59 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 9b9be4cfeb5736fb140b64d2066d48fa92a90213 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | f058b39677c5a0d939d908ba7a41704ed4d13051 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 134a5a275ee7691608abb43b6b0bce72ea7c40ea | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 12f22382e377deeb49ee2b04d384ccd42ac11ba3 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 5e3c436bb2891d973d168f4c2892abb77b39d045 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 852adac3cbd35cdc56842f5d51ad83e0b30b24bc | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 079717e3d2864d98b9cdf6472492cf52386063b9 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 812dd992f63ab13ada2305603e2117ec290a2613 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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 | ||||
Organization:id | 177f50d3fa895e591459087c62e55a6c096b77b4 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | f168ee4308ce0a0b5d6f8739a985225235c8c10c | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 40a723dbd21c446710be8a7fa4160e387173e677 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 20009bb29315f38bad6e3925842997cb6b9cf7fd | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | c4c8026d0eab637a3244823457c58585a889210f | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 0577a387c79585bd5741231e0a197795c459ee45 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 7a6e1b60c424f78b836959511c4a08ac1ef2bac7 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 5e0926a1f5d4341b0663c7934e183e6d427079d1 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | b150ed1b34f1470cb9956533d71d9c4dd79edf3e | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 67d0f753a23b46a549c979f1886486a7fc802137 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 299e33ed1f0de977889a750ca3c0f4e48e898614 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 60205aed462ebd1b3231a690b0b82dfa3cd20fa0 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 86334eed592440001ac263ff5f22f5e9fc3f95e5 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | f778005fdc97baf4ff21845727b6dce594d3b1c6 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 326ae3da104b6f8e7548d002e52652cb51084dca | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 302e7babdc164a3a1fe8cefff5b34d398495e6a0 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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 | ||||
Organization:id | 64108b3cf3090b9009d373eb911d85e4dfc966f4 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | d2f87427a19dfdabe0e6b2ddfa6d88be154707f2 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 93c256a2f6800443dfc9c7dc378c8759b333c800 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||