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Canonical ID: NK-YF62r2fcrkxRvT2Tdp5RSV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 89b2b7a5f4ded7414d8fb65ebfb8fc0501754cf8 | md_terror_sanctions | md-terr-9b9483ddc00764cbf077dc4357a0a4a8ae61c4ce | ||||
Organization:id | 6c57a1518cffd161571a32dae79438fd66b68bb4 | us_trade_csl | ofac-11647 | ||||
Organization:id | a838d37512d510488931749afe1fde1134986528 | fra | fr_tresor_gels_avoir | fr-ga-2250 | |||
LegalEntity:id | 098b20e981f2ea5ed6e2c95ec30837548ec32ded | eng | us_sam_exclusions | usgsa-s4mr3q4q2 | |||
LegalEntity:id | 46b8ea8dd5254a08fa32ca91a3d6ec220ff4c8e8 | eng | us_sam_exclusions | usgsa-s4mr3q4q1 | |||
LegalEntity:id | 41c079ded86bd9a82536df4334f3d93b547f79c8 | un_sc_sanctions | unsc-690760 | ||||
LegalEntity:id | c3c4a2866d3c37a476963f6b076a33458edde24f | tr_fcib | tr-fcib-c53b3266ee211213b7f125a84ac00ebc42ea3974 | ||||
LegalEntity:id | 7aae89206b61f5bba183a813c074011d5016e4a6 | za_fic_sanctions | zafic-37-amroggang-development-banking-corporation | ||||
Organization:id | 4e947bca9140134066baabdd0631b7676b01cd93 | eu_fsf | eu-fsf-eu-4184-28 | ||||
Organization:id | 8cbf4ed8a95d3c1261c272a617408a9be7d91b04 | qa_nctc_sanctions | qa-nctc-690760-amroggang-development-banking-corporation | ||||
Company:id | 7561833bf9ec05b5f2a1a6b9a8092b293371174d | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
LegalEntity:id | fad1fe477ae08043590e808006a9dbb3244d48df | au_dfat_sanctions | au-dfat-2538-amroggang-development-banking-corporation | ||||
LegalEntity:id | 0d07bc7ea21070b28e322f6686655684595c98b7 | ch_seco_sanctions | ch-seco-3503 | ||||
LegalEntity:id | d892382eb31f1723ecc272c17dde9916d05dd497 | tw_shtc | tw-shtc-e87842cedbb8acd7f2fbee17ae9d72390d5e53db | ||||
LegalEntity:id | cd23dff4903faf765e41035d6bdf79e1b27648ea | tw_shtc | tw-shtc-fd841f519b56c316121d76e9d746b21fdfd56159 | ||||
Organization:id | 0e5703892438cbec848270fb5ae279a97f6f1423 | il_wmd_sanctions | il-wmd-0127e6499545b3d0a2571d741c581a8343f9dff3 | ||||
LegalEntity:id | 332efcd271cf038dec6787e9de3f7c97314a9da1 | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
LegalEntity:id | 3056adbbc3a17ecf30f793f081baa325c9ced363 | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
LegalEntity:id | cd00207705a3c2736e092e4e3001d4c6d9ca0683 | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
Organization:id | c5d97d150ba6cd756f8268b2e0876759f54aaced | be_fod_sanctions | eu-fsf-eu-4184-28 | ||||
Organization:id | 2c6e8bfb207ff20b98cada3e1af233ef54ee19b3 | eng | us_ofac_sdn | ofac-11647 | |||
LegalEntity:id | db9217b306558aa5ea5dfa1d8a2842bdbcef23bb | jpn | jp_meti_eul | jp-eul-1bb790c124c3357e556782602bf5fc67e29c9975 | |||
LegalEntity:id | 72fc328b8d1e21a64fbda9742877e475404f105b | ua_sfms_blacklist | ua-sfms-1172 | ||||
Organization:id | 53ea6205555c4d420c9fc6c607c781f64d6f8b3b | jpn | jp_mof_sanctions | ja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67 | |||
Organization:id | a756c245d79b5d4445ea919bf1211bdca6584cf7 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0125 | |||
Organization:id | beaead94ab73b132a4c65f0c77ade4d75ef51d60 | fra | mc_fund_freezes | mc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7 | |||
Company:id | af64de43f8223aa12b7b2fb36fa9dca7a9dc8ba8 | permid | permid-5096757286 | ||||