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Canonical ID: NK-Yi2UAfuDQ5PKVMCj2TbpZK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | ac5f7982d9a4f44460fa74faae0392949809ede8 | fra | mc_fund_freezes | mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0 | |||
Company:id | 7ccff0b808ccdcb7e2ba3bc0d61b85b04c10a7f7 | permid | permid-4297004932 | ||||
Organization:id | 3173f1f6aa222d50cf2536ced7224f490682cdf3 | us_trade_csl | ofac-11318 | ||||
Organization:id | 82bac2447f29a5c61cff6e3c28a0b4d3119042a2 | fra | fr_tresor_gels_avoir | fr-ga-8529 | |||
LegalEntity:id | 45d2c458a24eedae7b282593b6f88d3e36e0f09c | eng | gb_hmt_sanctions | gb-hmt-12766 | |||
LegalEntity:id | ff9a7b168d96b23b2ac413ca534c8feb0fd4d331 | eng | gb_hmt_sanctions | gb-hmt-12766 | |||
LegalEntity:id | cfcc7adeabacc31e5cf38c9b898d26b007f149b9 | eng | gb_hmt_sanctions | gb-hmt-12766 | |||
LegalEntity:id | 25bcb24665fefd4f20fc956ace0fda1bd4369216 | eng | gb_hmt_sanctions | gb-hmt-12766 | |||
LegalEntity:id | 87f5c94c99d5d04f949e76eea14b2234f02f31c0 | eu_journal_sanctions | eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d | ||||
Organization:id | cfc6fedf9870cfd3a8de6da4189b006eccc66124 | eng | us_ofac_sdn | ofac-11318 | |||
LegalEntity:id | 6c3a06bf327e6eff5f146bf5814673d2acf5c57a | ext_icij_offshoreleaks | icijol-12178781 | ||||
LegalEntity:id | 2fb34b867dc4afb96fc3eb300a8812645b20092b | ext_icij_offshoreleaks | icijol-12034548 | ||||
LegalEntity:id | 0468a41a4d863057503ce5627510de274eecb3d7 | ext_icij_offshoreleaks | icijol-12105318 | ||||
Organization:id | c93878d380ed6a1cbc96ff3e7fcf6a1a2efeb380 | eng | gb_fcdo_sanctions | gb-fcdo-inu0315 | |||
Organization:id | 6bd04329581e2f2b98173c3f659a57068518b97b | eu_fsf | eu-fsf-eu-13564-47 | ||||
LegalEntity:id | 3618e1a3b27723856f42adf50f7009a8c3f65ace | eng | us_sam_exclusions | usgsa-s4mr3r1f9 | |||
LegalEntity:id | dfb35c24be19010c4c88ad9ba804fa375138ac68 | eng | us_sam_exclusions | usgsa-s4mr3q27q | |||
LegalEntity:id | 249e5acf61a5c0cc870b388b058d9193d7f5f8cb | eng | us_sam_exclusions | usgsa-s4mr3q1x8 | |||
LegalEntity:id | 21d18499cce97a2a73206a4472e8c3bd46a6318b | eng | us_sam_exclusions | usgsa-s4mr3q1x7 | |||
LegalEntity:id | 582fbac24b0b5b2b223526311ace4b49adcce622 | eng | us_sam_exclusions | usgsa-s4mr3r1f8 | |||