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Canonical ID: NK-YtKA6Eige7QonmVhwJinqK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | b1c095c1c5cb822ebc038c9f86dc200d4d614a18 | eng | gb_fcdo_sanctions | gb-fcdo-irq0056 | |||
LegalEntity:id | 82e3c85e82caf44df692fe11e22e00690a435db1 | za_fic_sanctions | zafic-48-al-arabi-trading-company | ||||
Organization:id | 574655b3096d324ad446e4b75e3018b02bc205d4 | us_trade_csl | ofac-8314 | ||||
Organization:id | 88c0010a8dbd5b6a0105a1e3bf811abe95d1134b | eu_fsf | eu-fsf-eu-1106-44 | ||||
Organization:id | 25ae77ec83fedb9360ff2d51f845b6ae8d2da9b5 | fra | fr_tresor_gels_avoir | fr-ga-2291 | |||
Organization:id | 1d1fd2760ac4fa1fd281c89811cf23bf0dccb37c | fra | mc_fund_freezes | mc-freezes-c4006b70bc9e25debe50046ba995320a56b105d8 | |||
LegalEntity:id | 23abbd1f2769b5392afbe8a7576a13b1492e24bf | un_sc_sanctions | unsc-6908338 | ||||
LegalEntity:id | 5929ed9e00d259598ca27130997a5be6ea7f54bb | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:id | 706048dd680f75d11ee3342d986f6b0061b6f8b4 | ch_seco_sanctions | ch-seco-3000 | ||||
LegalEntity:id | af8e34f9c148e16c59181e4e02c2cfb37440cedd | eng | gb_hmt_sanctions | gb-hmt-8281 | |||
LegalEntity:id | 3d25c15751d1126cdd35c8983860efad738385e9 | eng | gb_hmt_sanctions | gb-hmt-8281 | |||
LegalEntity:id | dc733d4f0476dbee7b2f4f359057ae97b4697d60 | eng | gb_hmt_sanctions | gb-hmt-8281 | |||
Organization:id | f0349492c75c105edbe0b3946cc0fed48529ef7e | ro_onpcsb_sanctions | ro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16 | ||||
Organization:id | 2b8f0a7e6a3fcc153a6c47e3ea277df4bb56e9d6 | ro_onpcsb_sanctions | ro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc | ||||
Organization:id | 8922e9caff0345271c619cbc251271450f598e76 | ro_onpcsb_sanctions | ro-onpcsb-48f24730711ed81624424580e499d46d15494f56 | ||||
LegalEntity:id | a3c51ac76050651ba4d9159d7907eeafe278da64 | ua_sfms_blacklist | ua-sfms-774 | ||||
LegalEntity:id | 880c7b3535226779d16309f88fc84d5dafa764b7 | tw_shtc | tw-shtc-d672b187ff339c4bd92742e59bfe32ab9f9de0f1 | ||||
LegalEntity:id | 9e90544580d8ec35be3fe939da2d53dc3530e297 | tw_shtc | tw-shtc-b1470f86054e3a80f4910f7ce2eb315a47a9470a | ||||
Organization:id | 836cb1f9921a6ef9079c0424eb3c3d2f8a11d57b | be_fod_sanctions | eu-fsf-eu-1106-44 | ||||
Organization:id | 6037177bc6a33edea3a30f0c3550b4c59872d552 | eng | us_ofac_sdn | ofac-8314 | |||
Organization:id | 1a6baaa1da68a041cf9b5b1c2b9a390e21b5fccb | jpn | jp_mof_sanctions | ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3 | |||
Company:id | cdf34e1e445f8ebd40de3e44006c8c2461aea66d | permid | permid-5001089449 | ||||
LegalEntity:id | 16413e898b2a90a49bb122a2c8295f721f110823 | eng | us_sam_exclusions | usgsa-s4mr3pb5g | |||