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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a8b8cc2552c10e95584c7e3823d5b28e22273e22 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 45286fb8b9d3e241e36607160e2e301f4c89a53d | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 0cd300057ff50aea2dd15b3ae8a2f170bceea556 | ar_repet | arpet-entidades-3000510 | ||||
Organization:id | 2ed017b97b8bed57bad1109274a0d8f58324aedd | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 687a98d1fd04fe990623a1b3970a1033158b1e25 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 6964545fb6d369f71a4de63adfbca9508f120aec | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | f88710daa2f823aee4ac85caf6eb176d5afe6ef0 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | c5b91af7974cd4c389ebf940ee17b282011bdf81 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
LegalEntity:id | a04327cdb931621879508b18b3f6351cbda5a96e | us_sam_exclusions | usgsa-s4mr473kj | ||||
LegalEntity:id | cf8a6c6ac64ff694d3165ab7670426921ed1ca51 | us_sam_exclusions | usgsa-s4mr473kl | ||||
Organization:id | 82908fcafda5d93c19f8c057360968574a94944f | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
LegalEntity:id | 2e708fb91597c38f9914301007f6095e52d9e2d3 | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | ||||
LegalEntity:id | 83823233e4c18af7eb09ca5c05e2bdc855fc220f | md_terror_sanctions | md-terr-5b65ece46b80403168c0ba21ae21c59953fa9d2f | ||||
LegalEntity:id | 8a3a4fef73b4558893bc51f41ab18df5b4611a25 | ch_seco_sanctions | ch-seco-80387 | ||||
Organization:id | b2c16bce911f20adaae0b81000d4702396d1d933 | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
LegalEntity:id | de5caa8ddf4445442ec3c53c4471d4fb06445121 | pl_finanse_sanctions | unsc-3000510 | ||||
Organization:id | 23b5da12c5e3267c5419cdec3e343035a822d7f0 | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Company:id | dfb5c547d98f6271d54869ff9347d2428f7e58c7 | permid | permid-5096766210 | ||||
LegalEntity:id | 8973f8d93a90c9240cceb480faec5dbbc8d687c5 | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:id | f0cb5f37ce23c8729b4c0aedb514ffb79fbc3ace | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | cc1184e5fc80e871f5c7f94fc1994bbcec17ec94 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | dcb27109f168b3310e116f89804f21150238b797 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 76b1c534d1aabdb8aaa4b30b599a41163ac1fd99 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 290998934c969707aabbcbbd257660de832cc088 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 084ee28a63d0a811c7e40f75286a3ac6e6f087fe | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 8205e83034476b4a4f567c567f00bb62f0fc1e55 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 457341e263cb4384cc0fb84e1d2766e1d7def964 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | f3485399b662839377deca35d15c3f0c770bdc7e | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | c9f095c4aa14e27b18ca083724c36acb8df38943 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 8384d5b64476671ced9683ac6f700bc3a8856485 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 2360f950e182a6fe3b69872b6d88acb0ea330812 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 96c9bf22b754eca34581f10f1a7e8e391a7a0858 | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:id | 98762bff5096ef4fe7352d9af0d609d698d31fb7 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | e8856ea03f250ece74c4223416bf5f98f5b8c7f2 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 0c1eea7486061b9a43b31b82294b0edf246d3f1c | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 8448c5de203528cb072320b5bf460e24ba85eeef | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | ad034b85c9d0a78010669889693279fc2a785acf | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 38edc93d86bf4bbda673f96bb9350d307c0f887e | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | b4dc0ec785ec52622e6d24c13bd7a6f291023ce2 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 76a421c735f011ae23de9a88dd11ba77c381e00c | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | b3ffb8215ef8743ad48403a890c2105aa5763678 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 5ad96c09d62f93e023d27a23bb0a05896a81dadb | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 9ac038b724d38ab513f292038dbdf89e33a0c614 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 359b05ced08660470088247c1b544bcece7e616f | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | e762e473dd6e17b61a0b8d4b3527ae4f3f5579d0 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | e91dab490867bafd955b28f157bb94fec2b52a2d | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | cd9f470ee97c80259a7a18ede21ae08a05158da6 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | a1e098daae48950d827aeff7fd886e69a659904f | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 9338634f01eed5f4dbe9ff19d18f734a91acd0d6 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | bfcaddaf7c5525cf37ca539100a56b4ac44010ac | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:id | 580d9dc17855a6ca1fc59d8a708ae544f1eb6700 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 3bca3a65ac61bbab8a959daba819aae6a7044f92 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 9b742b8060af65e3d42983c2b06406fd4874afb8 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 120e837b19cf5fa2b0c4d521a42a35cc6cd7bc04 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 2b47eaba87582a523958685582bd166e53947b37 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 59750474fa2c7d27433027dc364478f712a786a2 | gb_hmt_sanctions | gb-hmt-12814 | ||||
Company:id | 84dbb263645171362d6cdc632ad8f2eb06bf685f | permid | permid-5096766215 | ||||
LegalEntity:id | 63ce48280457c19b2d0dff39882207ba4abf80a0 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 605eb46960ee8e7525d8bfd2958a912ac0487fa3 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 206034d2b839181dca73bf96c0f1700a75e710a9 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 15efebf95fba5f0427ae3d51a0575ac85e0716ab | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 8ca439afe13bf376015d40f6fce9de2fe9b186d0 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 10baf4e8d6001afe5da4ed4b4bbae3bc8c12851f | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | f0aa6e4f0f82e1a7b63450228de14ca97ae72ec2 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 2dadaede936ae736aabe0213003a29e88dbbfea0 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 37ace80cb2a03a29f824cb87c1fd7ef88d303558 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | d003aa8125c5ed9ba5055a52c9216be5466efe0f | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | cea96c1551c0d7708fb40103afb962afd6b2b07f | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 57105abf46d39a8216f54d8138069ce7fdc78670 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 30ae2f1c0c3c236de94197b4421efcfb75fe1dcf | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | b4ab70163ef042e182c3b0b5f8401169b9ce0d42 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | d94a8d278e3089d8c9e227470c345089032796a3 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 469deaa228f7f969ff7b0fc33c10af6497ccae5c | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 4a42b80876bf05eb01f69a0362295e84d257b6cf | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 7fd7e2270b00504509217abf557af54370710b5f | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 7dcb19c637f64a19abd14765526368635fbb531e | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 00003b514f4a5c6c1dac308807bb340703becb7e | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 2ca21a43dfb0988eb727044d3f632fabc7e8f79d | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 13df46d74fedadd974a509100336b2e29a764b46 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 5e840bc686bdf70b11a20cebf70ab477bd364ef9 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 3264d035ff072765366e5f18d41cfcc935965188 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 40f7f576ef0eb622822f78cd829bf0f68ac26578 | gb_hmt_sanctions | gb-hmt-12814 | ||||
Organization:id | 08dc099487f55c01b30350d17f0dd1b94b704e0c | us_ofac_sdn | ofac-15580 | ||||
Organization:id | 663aa9dddd9b3ab5031adbb47d899193da95487b | qa_nctc_sanctions | qa-nctc-3000510-rahat-ltd | ||||
Organization:id | 65c6e10d6f5b671f24b92f2b87d48cc986ecddc2 | id_dttot | id-dttot-7c9d40d5e24b09e51b2cae6cdfc7e53a16edcacb | ||||
Organization:id | a25c2d7e02b92dd4458f04041460cf6d472cfa74 | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | ||||
Organization:id | cd3d26fb260d74504c8d2ed4b6450a7e9c67c126 | fr_tresor_gels_avoir | fr-ga-3342 | ||||
LegalEntity:id | b26ad6d7718e9f01e4b011b5ed37122aefa2c49e | us_sam_exclusions | usgsa-s4mr473kq | ||||
LegalEntity:id | e4b25feeab10672f077d1cbd05e657e6d82212bd | za_fic_sanctions | zafic-203-rahat-ltd | ||||
Organization:id | a562fbadc48c711809353c49f30f5ca390b61e95 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | bf9388b9a2e389bbbe3e4a66543f048f863b6458 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 5d014b3b0ee0852bebc36f4fcf26b49ab319b814 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | e2f88d293d408039f7a2a1aa49af8eb315c160bf | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 01e626b97e83c91bee5543fde5e1dd7559c4fdf5 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 8dc9fd3e6eabed5dc183596334763a91bc21c1e1 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | c759ad1d9532aaad7fa3c094d1ac24821c2ecfd2 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 482d0edbc50af73a6c3114a092992084f082d78b | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 759a148bcc902bba0c28d967f5e6e97a43837bac | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | daa82f88dfc9db3e7505e8cf61b9cdaad4a83ddd | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 0275059707a9faf22bef3ff518a0e79d6f37ec5f | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||