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Canonical ID: NK-Yi2UAfuDQ5PKVMCj2TbpZK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | my | ch_seco_sanctions | ch-seco-100758 | ||||
LegalEntity:country | gb | ch_seco_sanctions | ch-seco-100758 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-100758 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0315 | ||||
Organization:country | gb | eu_fsf | eu-fsf-eu-13564-47 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13564-47 | ||||
Organization:country | my | eu_fsf | eu-fsf-eu-13564-47 | ||||
Company:country | ir | permid | permid-4297004932 | ||||
LegalEntity:country | je | ext_icij_offshoreleaks | icijol-12105318 | ||||
LegalEntity:country | je | ext_icij_offshoreleaks | icijol-12178781 | ||||
Organization:country | my | fr_tresor_gels_avoir | fr-ga-8529 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8529 | ||||
Organization:country | je | fr_tresor_gels_avoir | fr-ga-8529 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-12766 | ||||
Organization:country | ir | us_ofac_sdn | ofac-11318 | ||||
Organization:country | je | us_ofac_sdn | ofac-11318 | ||||
LegalEntity:country | je | us_sam_exclusions | usgsa-s4mr3q27q | ||||