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Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | e4a9246f052282ae7b903b44c727cdced1b37ee3 | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:id | d49dfe2918b88244a75edf61f795c39550fa6482 | eng | gb_coh_disqualified | gb-coh-shdj-cu4qthcq-ehx-6lc6jens4 | |||
LegalEntity:id | 8a9f8cef24026de26f74c6a7c404290200dc6c20 | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:id | ee01f037ab7b5707974c2b8934cce3c3e46f580c | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | 777bdf0689d583d49b7f4ce6ce13860334104002 | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | 0794b7b94839348adb05f2bdc0b78d563d23c079 | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | e236016d52bcf8ace510659c54290907636768e8 | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | 5162a5530bedd46e59b8d73b69775a092c0710eb | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | 4b02eafade6c05e1ac1c87b928eeff1352b79ea2 | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | 3a1c15ce439d88b547f17121ab77d2bb02df6b90 | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | 0f88191507dd728d8b32f255316090e2c27716dd | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
Organization:id | e2489a66e8cdb540c9679e671a110a57066ba635 | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:id | b2342a735be0d256aba211185970034a62e0a009 | fra | mc_fund_freezes | mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d | |||
LegalEntity:id | b55d76db2cb34a4363c9d45fdfe37e90af8eda46 | eu_journal_sanctions | eu-oj-0805e05a40292684a9d25478941f2539842a14cb | ||||
Organization:id | 947a6e79d8265157064664ad237e050928013516 | eng | us_ofac_sdn | ofac-24903 | |||
LegalEntity:id | 0963ce3074ea35b00a1eb07b34f49c474d5f0fcc | eng | us_sam_exclusions | usgsa-s4mr6qvsm | |||
LegalEntity:id | 8a6d3912f6fd91152872e7427d85f419fbe28d31 | eng | us_sam_exclusions | usgsa-s4mr6qvz7 | |||
LegalEntity:id | 1034a6fcea104783b8c76e6a2bc3c2cba5130d66 | eng | us_sam_exclusions | usgsa-s4mrvlj7q | |||
LegalEntity:id | 96bf88892daed57081340dfb2722b30d74307cb4 | eng | us_sam_exclusions | usgsa-s4mrvlj7r | |||
LegalEntity:id | 71823f401bb715c481f70f2daf5674367aaf8da7 | eng | us_sam_exclusions | usgsa-s4mr6qvz8 | |||
Organization:id | c1856b937cc45a51c7b6e4f9e783160a213bbc5e | qa_nctc_sanctions | qa-nctc-92-al-qatirji-company | ||||
Organization:id | 24a86471abfc68dc0fe5dc195825c2739a964675 | us_trade_csl | ofac-24903 | ||||
Organization:id | daed03928508dae181fe4f2d942c0e7c26d09b47 | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
Organization:id | 9fe594867691b3318fd6dba6fe56dbfce12c45b0 | eng | gb_fcdo_sanctions | gb-fcdo-syr0359 | |||