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Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 1ef03a4993e75ee40f52b76efcca58a780a8179b | us_trade_csl | ofac-13110 | ||||
Organization:id | f34eff66c1ae738fa76a60be8ca340bc4a36f08e | fr_tresor_gels_avoir | fr-ga-1781 | ||||
Organization:id | db8d311c746a56031584224ae8d82287be7ff285 | fr_tresor_gels_avoir | fr-ga-8564 | ||||
LegalEntity:id | e190d998484126fcec12b51d763329e4b3dbc108 | gb_hmt_sanctions | gb-hmt-16107 | ||||
LegalEntity:id | 43faaae2cb4abffdc701a8e96b2eceb0c0d25f3a | gb_hmt_sanctions | gb-hmt-16107 | ||||
LegalEntity:id | c3445d11965bff67f633b534be0f68a9b17e75e3 | un_sc_sanctions | unsc-110395 | ||||
Organization:id | d66208d59edd937396feb49ff114adeeed0044da | mc_fund_freezes | mc-freezes-5642912c9ad81a07e7631552be3bba79cc32562b | ||||
Organization:id | f4eee8217e2c2b885576aefb3dbc79de841abc5d | il_wmd_sanctions | il-wmd-ba45c8f5b80e97215c05e747dc9ecf671462822b | ||||
LegalEntity:id | 91aad0ce26b1f428a455f74f44e623b21e98aba9 | tr_fcib | tr-fcib-ba6a716d307e62d2817a425673a758e2584cd5d2 | ||||
LegalEntity:id | 19e719a967a9f3b51da006f9b9b40423258eac79 | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:id | 3bbcb876c5f5690598106bd9d0e33423750f29ec | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:id | ea64dfb22ecb74b32b3e5bd4eb6bb19dc4e2dc2b | au_dfat_sanctions | au-dfat-8505-behineh-trading-co | ||||
Organization:id | d67003c2a9152f102ff06c828010e723a99a69ee | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
Organization:id | 0e89a0c98ae5f2de146d79df61592d3b3815ff61 | be_fod_sanctions | be-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c | ||||
Organization:id | 4fd9707441ed33bcd7f0779d2abad8e98960d612 | be_fod_sanctions | be-fod-1505571154bae3779fe561ade702742e4697581e | ||||
Organization:id | 621ee9ace8f34d9f220d22ff2e687e78bfff30ec | us_ofac_sdn | ofac-13110 | ||||
Company:id | 8a27e718cb76a552b6d40ea40d99df02edf3ce60 | eu_journal_sanctions | eu-oj-6807e6a7dd43fd0a3de5d56cf55b596e0442d52a | ||||
Organization:id | f6d23167e99d57e3cc1e7f5b573d98b5644226e0 | jp_mof_sanctions | ja-mof-98d01029b33078f495da2430763aecf09071cbfa | ||||
Organization:id | 95c5ea6e94c63931313beccedae4d0965641c5f7 | gb_fcdo_sanctions | gb-fcdo-inu0221 | ||||
LegalEntity:id | 91aa3f0336f01c442a778a3d9cc6b681a8f70188 | ca_dfatd_sema_sanctions | ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638 | ||||
Organization:id | 8e7a44357503b45eb47b73cd5b5ca61c2a952c6e | gb_fcdo_sanctions | gb-fcdo-inu0221 | ||||
Organization:id | b09e050f15cc32f6eaadfaf69c4fed2681eab4d8 | gb_fcdo_sanctions | gb-fcdo-inu0221 | ||||
LegalEntity:id | fec630c10b384bc72687f85351e1e3f64e6d245d | za_fic_sanctions | zafic-51-behineh-trading-co | ||||
LegalEntity:id | 14a69b5ae6ed6bc5a26048819862cc8c75494d8b | ua_sfms_blacklist | ua-sfms-1736 | ||||
Organization:id | 8ef96f25143c56057d97dc15106014ac47e49da5 | eu_fsf | eu-fsf-eu-2622-12 | ||||
LegalEntity:id | 70d7a341545236c4a7ca40f33c63f3d8c8818ea1 | jp_meti_eul | jp-eul-50d651a4a4baee9f4bf3bbaed3a8febdfcd8d995 | ||||
Organization:id | 8db4ff8aad5b5466db92e8b1465ccb8c28b5d6d8 | eu_fsf | eu-fsf-eu-13534-43 | ||||
Organization:id | df0077a231ed79817b4f00b0839d0531c2d14c50 | gb_coh_disqualified | gb-coh-f7adt-6fgss6ka5w-fw4ymniv2k | ||||
Organization:id | 292c918b0f8b2eab1cffbbdb6edaae76d78aa69e | ua_nsdc_sanctions | ua-nsdc-27316-torgova-kompania-behine | ||||
LegalEntity:id | 5cf1739860c3afd5911ab4204e55759eaa53b812 | tw_shtc | tw-shtc-7856c81b92c01cf7aef08e671895a4c1b78831b4 | ||||
LegalEntity:id | 12e8d70464c4b6f71bffd617e7b9c2f3619a8e2e | tw_shtc | tw-shtc-8e9d3797089c16640576bc2f2bc61d7eefdb45ca | ||||
Organization:id | 65c0c53f11614a58b3455735721106107c6e187a | qa_nctc_sanctions | qa-nctc-110395-behineh-trading-co | ||||
LegalEntity:id | 1a738ed4881c5159bc4f164be2641dc2cf055cac | us_sam_exclusions | usgsa-s4mr3rjjj | ||||
LegalEntity:id | 48610020c20e067a2b94045c21e46753cb76f5fa | us_sam_exclusions | usgsa-s4mr3rjjj | ||||