Keep updated
Get in touch
Canonical ID: NK-Yja62YHZAZnoaC2CHG9veq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 459555d5a55c6924ef710ce5f1eec7238ba1cb6a | au_dfat_sanctions | au-dfat-2152-shahid-ahmad-kazemi-industrial-group | ||||
LegalEntity:id | 81212f94865063248d9f6808d6aa0398b9f2e192 | ch_seco_sanctions | ch-seco-9479 | ||||
LegalEntity:id | 3227bc49786990a95e4aa3ff8d661d8985a44371 | eng | gb_hmt_sanctions | gb-hmt-11219 | |||
Organization:id | 015796e9bd58639e4acb42be819d654410220ca7 | eng | gb_hmt_sanctions | gb-hmt-named-shahid-ahmad-kazemi-industries-group | |||
LegalEntity:id | 34a2522c4dd9e4a2062ddea6dd2761e6e2469ce9 | eng | gb_hmt_sanctions | gb-hmt-11219 | |||
LegalEntity:id | 002ed3c44197810bc5464b84244078a94512016f | eng | gb_hmt_sanctions | gb-hmt-11219 | |||
Organization:id | 59cb07dc48d1e508b2cdfe2a1677742755a9f358 | be_fod_sanctions | eu-fsf-eu-1881-79 | ||||
Organization:id | a651cbe69278ba8b0148c6827ceeb57fd33ea8ea | eng | us_ofac_sdn | ofac-12523 | |||
Organization:id | a2c8cb43f04d9c9e894f53b7d5dade45afc6229a | eng | gb_coh_disqualified | gb-coh-g-effxt5qtjt9m5uq4b49zylcjg | |||
Organization:id | c6e4f2e2e4614669f6c048c52e4fb677f49519dd | eng | gb_fcdo_sanctions | gb-fcdo-inu0111 | |||
LegalEntity:id | 9badcfec3a44e4fbda413c243d81c2791a88ed49 | ca_dfatd_sema_sanctions | ca-sema-8058600be9b3bf5f8ac26a17262099a7e2f6dc36 | ||||
Organization:id | 3e0e3e48a3c1016bbd2063db49a34213f2696e96 | us_trade_csl | ofac-12523 | ||||
Organization:id | 2d7d783143d4981e42125cc613f851e8a9edf3d3 | eu_fsf | eu-fsf-eu-1881-79 | ||||
Organization:id | 2fa7c58cb94d4b91e704d231e6406d6a427f0d3a | fra | fr_tresor_gels_avoir | fr-ga-1992 | |||
LegalEntity:id | 9f1fd7e37cbd44be96ed2d6aa0ecb8b425debe42 | tw_shtc | tw-shtc-c1d5e7985a2c88ee796a059ba3c1ba7c2c000c97 | ||||
Organization:id | 975f8edd81e43c25127a07bbdfd1f5a9d5b40085 | fra | mc_fund_freezes | mc-freezes-dcee6de650f5d63a5de6fc35a2acf774b9404fd0 | |||
LegalEntity:id | 4cb3e4c2bd2062f99ee691215d87d263870d6d31 | jpn | jp_meti_eul | jp-eul-6d2a0f4158c5f5b4b7081d748942161a46222a50 | |||
LegalEntity:id | 8cc747f312f76f5372e590b9635c44896d1744de | eng | us_sam_exclusions | usgsa-s4mr3rc4j | |||