Keep updated
Get in touch
Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d1edc56d4de9b56cd891f568405c15774007891c | tr_fcib | unsc-3000510 | ||||
LegalEntity:id | 83823233e4c18af7eb09ca5c05e2bdc855fc220f | md_terror_sanctions | md-terr-5b65ece46b80403168c0ba21ae21c59953fa9d2f | ||||
LegalEntity:id | d8eb0a6cd886ea75cb757ff6e3df31e06e1ff0cf | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:id | 13684f6fa601f15918fba9ad6a964efde506009e | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:id | 8a3a4fef73b4558893bc51f41ab18df5b4611a25 | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:id | d30f06b56a25cf4912640d5aafde8003b807779f | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 4b93f238365cedad708e018c536289b68b06ff37 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | f1f14df41239e949f04fc6fec68f69fee9e2a2cd | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | f84e68bfebf0932391ffe7d4502eb51df037c4b3 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 93e5e59a22b2a9a00b1be6b19f6159f229f2396c | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | b8fedbd5016e569d35a77874ac92739334fdfd07 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 84a6eb45142683b3e8ff900890ef48fe9f1b854a | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 2c27c65a8caaaa9c0c9868eb081fd78f79f26d3e | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | a164a7c3e108c4986656ad6f6ddf83271eaa7bd8 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 18aed62142d7fff7d85741c7ffb12fc7ca977cda | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | e29fbda3545488a23445dca9a70ac8392647e2c0 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 73972a73eca83c7fcade612a0704a220488c388a | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 687865082b1f6797ad6faf20fceeefbcfc163f70 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 987c1039e0fc615461584f10f592badd409a2f11 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | e6c1c06975edbdc9ac59b6a9df3dda002d8640c5 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | de8cae5c412bfd444b0941f5c7368fa41f426bb4 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 222a1d6a7e9cb2d1701f2757d1a73c89d47c8edb | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 28dd2a75fa8aedde3ec2b83d3925110eeef1da8c | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | d89d7842ea90b3a119ab0fcd6dee3300a13d11cf | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | f0f27c32d65caa04985ecdb7e3da06b2ad485e8c | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | c176be5d6c6a07a0d2b4f1104c24abc0f41bd45d | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | daaebf29b88bfde6356e97b3b594a9c786ebaf97 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 0ae7ce846f3d4f3e8c0a782cba59aed4587fd156 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | e45f6825c5b2f0399e26b69fcbb34686433a5c02 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 3791b688acdaa3d5256752bb19294841c90c0e54 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 94246eecb14839ae49c57f8a00ecbfbd9112f261 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 23e1c410256dc42c3cafc385328a968e68fbe450 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | bd5410392188159df30bc706dd1bd1f4df969f71 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 4cc3b166daba6dff1b3b78a55cee6a1b6fcafbe0 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 4716e39274584ade03703e82668e528e9615da46 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 39a8d92f5c2419898acb601b23d213eece6b49ee | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 5afa618b3ce5da8ce2b60c7288660cf43da939e0 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 3b6270108289bd2fbcdff7c395a38f6609d4780a | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 1d754f40612e500aa587bebd09ffa3e7d8221678 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 7d70e85dd5fbfb6c8d47d4dcfcff6ca6226bd738 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 42c6ee69fe99ce1bb37397a9c24673e53be42671 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | bb6f27646eee8763865751482f127811337de285 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | adc489ae233a3018a5b96f6fb1ed2545bc83b1f2 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 576b58234bb2be9dadd90d3803fcaa79ea117f5d | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 009eaf6e9c5794f4970886a5ffadb8335bb0d7d6 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 30e6043473039f5d28184c8cfa43c7c198e47266 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | c466cb47364e2f7718901e0950b0f2caacf40f89 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 7983a20ef5c8b8bc9bd15a050c014865ad18430e | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 9244fb1fbe83f334bf8d99c131b2b6b87d864abc | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 894624457b9b2949c06e7bd02e807346d26500b3 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 69df22e8f0eefa272062b0e9397176d375a7c0b2 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 0496e21dcdc55aa6ce0e7a5ba85e4f496d0af20b | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | a5b1cd2f6ac4ce4ed75aaf1c7eecc81e0e3bf09f | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 4e1d6595f959aabcb9014e5f591b8c2ba6b35fd7 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 311a93ec1769b7abba8eb696ccfa745ae378f467 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 89545c815a77c44b9eb90738f721a5500648969f | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | b6b7133e3c6ef9fbfce6934c6ca151af90d03fe1 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | cac9606ad8a1db64d1d82292eb39c0383bc116cc | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | b6a1028fc71826824a667d42357d83874025ade9 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | b08a97188810160b40f01c38871232ab7603b961 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 15b13277ae8c065344e584f481fabbedd8e95694 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 145158f081d9e82b99769b7a6e2a36ad0010d1a2 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 0550d0809581db8420c292cdd7121a0900a47c8a | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | ded4df90280243e7e44cfbad64187ad44d5f969c | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 10085ed43558c68f7ec57623ac6d5c4325344c89 | gb_hmt_sanctions | gb-hmt-12814 | ||||
Organization:id | 23b5da12c5e3267c5419cdec3e343035a822d7f0 | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:id | b2c16bce911f20adaae0b81000d4702396d1d933 | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
LegalEntity:id | de5caa8ddf4445442ec3c53c4471d4fb06445121 | pl_finanse_sanctions | unsc-3000510 | ||||
Organization:id | 3d08e06ac406420935004570ab9eb9597f2dce41 | us_ofac_sdn | ofac-15580 | ||||
LegalEntity:id | 2e708fb91597c38f9914301007f6095e52d9e2d3 | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | ||||
Organization:id | 82908fcafda5d93c19f8c057360968574a94944f | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 0cd300057ff50aea2dd15b3ae8a2f170bceea556 | ar_repet | arpet-entidades-3000510 | ||||
Organization:id | c5b91af7974cd4c389ebf940ee17b282011bdf81 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | f88710daa2f823aee4ac85caf6eb176d5afe6ef0 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 6964545fb6d369f71a4de63adfbca9508f120aec | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 687a98d1fd04fe990623a1b3970a1033158b1e25 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 2ed017b97b8bed57bad1109274a0d8f58324aedd | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 45286fb8b9d3e241e36607160e2e301f4c89a53d | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | a8b8cc2552c10e95584c7e3823d5b28e22273e22 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 055b4462451d86861dbc9185840d618e7e02b9bf | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 3ecb6675d8d45b9077cc520a1a3e3b1b1940ffb6 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | dbefbc84beafdabf623671923bef4322c3f9bbf1 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | feab6f23c8a553b589eceb7eb3fdc38c83562535 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 04ed0ceb13fee720d1e353ff6a268e27dc978515 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 0ba43cef3a95c1b9fc72369f82c0bd44aa02858f | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 28d7c12cb346b94ccabef9da777f895cea2da18a | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 0786fb20141cc2f81526c0150bf9620b67238fca | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 660288e2f6d2d3efd307b364a5aef08275bffc6a | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | ff8badfcf569d42d77a69d938871800b01d520e5 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 9d778472473d52beb2a14a040008d442fa5d3d6e | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 2ad185ea828f9d09d963d0c668e51364204ad075 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | d4b20300c59eb33fc30faeaf91b80bdb798f1ddc | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | a5c396bfb862468e780d23e143594dd9758c319d | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | b9e67d3f9d8d36da31b67294c6431d7901eff78d | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | c615a9b7e99400f4fef9467ab70a258e0b0416f0 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | a17c108d7d112f11b3ed524425268112423a39c8 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | a0f5fc633ef9c6459bd53dd835307488055ab499 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 5f4633598abed10ef7d1c14c2ae91e6af8e1b92e | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | 579cc932ad2e61c3954c83bb8dc44e58f488d9b5 | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | fdbafc69c952f4909269eedba7391d8a61f8e22d | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||