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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a25c2d7e02b92dd4458f04041460cf6d472cfa74 | fra | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | |||
LegalEntity:id | d1edc56d4de9b56cd891f568405c15774007891c | tr_fcib | unsc-3000510 | ||||
LegalEntity:id | a953afcdd28b6ea75cc925232930bd40fadc6e10 | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:id | d8eb0a6cd886ea75cb757ff6e3df31e06e1ff0cf | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:id | 63f670e3158d079ebdc7a36adae980faa83a9230 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:id | afc2c418dd32aa93ccde2418cf7a5bca517ed7d9 | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:id | b8fedbd5016e569d35a77874ac92739334fdfd07 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | e29fbda3545488a23445dca9a70ac8392647e2c0 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 73972a73eca83c7fcade612a0704a220488c388a | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 84a6eb45142683b3e8ff900890ef48fe9f1b854a | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 2c27c65a8caaaa9c0c9868eb081fd78f79f26d3e | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | a164a7c3e108c4986656ad6f6ddf83271eaa7bd8 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 18aed62142d7fff7d85741c7ffb12fc7ca977cda | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 4b93f238365cedad708e018c536289b68b06ff37 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | f1f14df41239e949f04fc6fec68f69fee9e2a2cd | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | f84e68bfebf0932391ffe7d4502eb51df037c4b3 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 93e5e59a22b2a9a00b1be6b19f6159f229f2396c | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | d30f06b56a25cf4912640d5aafde8003b807779f | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 687865082b1f6797ad6faf20fceeefbcfc163f70 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 222a1d6a7e9cb2d1701f2757d1a73c89d47c8edb | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | e6c1c06975edbdc9ac59b6a9df3dda002d8640c5 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | de8cae5c412bfd444b0941f5c7368fa41f426bb4 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 28dd2a75fa8aedde3ec2b83d3925110eeef1da8c | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | d89d7842ea90b3a119ab0fcd6dee3300a13d11cf | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 987c1039e0fc615461584f10f592badd409a2f11 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | c176be5d6c6a07a0d2b4f1104c24abc0f41bd45d | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | f0f27c32d65caa04985ecdb7e3da06b2ad485e8c | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | daaebf29b88bfde6356e97b3b594a9c786ebaf97 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | e45f6825c5b2f0399e26b69fcbb34686433a5c02 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 0ae7ce846f3d4f3e8c0a782cba59aed4587fd156 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 94246eecb14839ae49c57f8a00ecbfbd9112f261 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 3b6270108289bd2fbcdff7c395a38f6609d4780a | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 1d754f40612e500aa587bebd09ffa3e7d8221678 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 3791b688acdaa3d5256752bb19294841c90c0e54 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | bd5410392188159df30bc706dd1bd1f4df969f71 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 4cc3b166daba6dff1b3b78a55cee6a1b6fcafbe0 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 23e1c410256dc42c3cafc385328a968e68fbe450 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 7d70e85dd5fbfb6c8d47d4dcfcff6ca6226bd738 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 39a8d92f5c2419898acb601b23d213eece6b49ee | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 5afa618b3ce5da8ce2b60c7288660cf43da939e0 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 42c6ee69fe99ce1bb37397a9c24673e53be42671 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 4716e39274584ade03703e82668e528e9615da46 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 0496e21dcdc55aa6ce0e7a5ba85e4f496d0af20b | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 894624457b9b2949c06e7bd02e807346d26500b3 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 9244fb1fbe83f334bf8d99c131b2b6b87d864abc | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | a5b1cd2f6ac4ce4ed75aaf1c7eecc81e0e3bf09f | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 009eaf6e9c5794f4970886a5ffadb8335bb0d7d6 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 69df22e8f0eefa272062b0e9397176d375a7c0b2 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 576b58234bb2be9dadd90d3803fcaa79ea117f5d | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | bb6f27646eee8763865751482f127811337de285 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | c466cb47364e2f7718901e0950b0f2caacf40f89 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 30e6043473039f5d28184c8cfa43c7c198e47266 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | adc489ae233a3018a5b96f6fb1ed2545bc83b1f2 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 7983a20ef5c8b8bc9bd15a050c014865ad18430e | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 145158f081d9e82b99769b7a6e2a36ad0010d1a2 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 0550d0809581db8420c292cdd7121a0900a47c8a | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | cac9606ad8a1db64d1d82292eb39c0383bc116cc | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | b6a1028fc71826824a667d42357d83874025ade9 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | ded4df90280243e7e44cfbad64187ad44d5f969c | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 10085ed43558c68f7ec57623ac6d5c4325344c89 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | b08a97188810160b40f01c38871232ab7603b961 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 15b13277ae8c065344e584f481fabbedd8e95694 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 4e1d6595f959aabcb9014e5f591b8c2ba6b35fd7 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 311a93ec1769b7abba8eb696ccfa745ae378f467 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | b6b7133e3c6ef9fbfce6934c6ca151af90d03fe1 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 89545c815a77c44b9eb90738f721a5500648969f | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
Organization:id | 23b5da12c5e3267c5419cdec3e343035a822d7f0 | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
LegalEntity:id | 83823233e4c18af7eb09ca5c05e2bdc855fc220f | md_terror_sanctions | md-terr-5b65ece46b80403168c0ba21ae21c59953fa9d2f | ||||
Organization:id | c4e93fb709c6be448111af87e1d6430075c15196 | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
LegalEntity:id | de5caa8ddf4445442ec3c53c4471d4fb06445121 | pol | pl_finanse_sanctions | unsc-3000510 | |||
LegalEntity:id | 54bcb776a58329999313d50db942d74c25df7d16 | jpn | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
Organization:id | 9e6235f571cff850333feb51a21db4b39313c586 | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Organization:id | 0cd300057ff50aea2dd15b3ae8a2f170bceea556 | ar_repet | arpet-entidades-3000510 | ||||
Organization:id | 1fdb7937bf7b480e336211e5d9bde2ab63e407cf | eng | us_ofac_sdn | ofac-15580 | |||
LegalEntity:id | e4b25feeab10672f077d1cbd05e657e6d82212bd | za_fic_sanctions | zafic-203-rahat-ltd | ||||
Organization:id | ac36e82b828f0dd92acbd2cd705f43d0a5080582 | us_trade_csl | ofac-15580 | ||||
Organization:id | f479bbc4fd70f0d8aeb4add3d60eb9e3883c4eef | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:id | 07fd5da193aedb25a6c6ee7cb7fae5f2ca216e9c | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
Company:id | dfb5c547d98f6271d54869ff9347d2428f7e58c7 | permid | permid-5096766210 | ||||
Company:id | 84dbb263645171362d6cdc632ad8f2eb06bf685f | permid | permid-5096766215 | ||||
LegalEntity:id | abd9241e8fa991940ae78d0e287c3b58026c9e80 | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:id | 96c9bf22b754eca34581f10f1a7e8e391a7a0858 | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:id | 718f6d5a5e86472674edea5b8b0e1bfeb711e179 | eng | us_sam_exclusions | usgsa-s4mr473kl | |||
LegalEntity:id | a8cb71ac214af9dc30c4eace91ca8c01e6794a92 | eng | us_sam_exclusions | usgsa-s4mr473kj | |||
LegalEntity:id | db84a571e3f623d0fb06d48b10c748eaddd1d106 | eng | us_sam_exclusions | usgsa-s4mr473kq | |||
LegalEntity:id | 07cb0770e9e847003b3d6d06262ae708db21a984 | eng | us_sam_exclusions | usgsa-s4mr473kn | |||
LegalEntity:id | 2fd1174d89f6d777a857c2313c466b8d36148210 | eng | us_sam_exclusions | usgsa-s4mr473kd | |||
LegalEntity:id | cc8eaf1078a330f21dd9c505fe6fe04c45fdf104 | eng | us_sam_exclusions | usgsa-s4mr473kg | |||
Organization:id | 720c9e10f65c24ee7858532ffc4abb23f934b2a7 | qa_nctc_sanctions | qa-nctc-3000510-rahat-ltd | ||||