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Canonical ID: NK-YtKA6Eige7QonmVhwJinqK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 23abbd1f2769b5392afbe8a7576a13b1492e24bf | un_sc_sanctions | unsc-6908338 | ||||
LegalEntity:id | a9416cf4849926974e584a18e0bc9a97dfa5e526 | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:id | 706048dd680f75d11ee3342d986f6b0061b6f8b4 | ch_seco_sanctions | ch-seco-3000 | ||||
LegalEntity:id | af8e34f9c148e16c59181e4e02c2cfb37440cedd | gb_hmt_sanctions | gb-hmt-8281 | ||||
LegalEntity:id | 3d25c15751d1126cdd35c8983860efad738385e9 | gb_hmt_sanctions | gb-hmt-8281 | ||||
LegalEntity:id | dc733d4f0476dbee7b2f4f359057ae97b4697d60 | gb_hmt_sanctions | gb-hmt-8281 | ||||
Organization:id | 44105643d3ad5fdef2169569beafdc65da91f933 | us_ofac_sdn | ofac-8314 | ||||
Organization:id | 1d1fd2760ac4fa1fd281c89811cf23bf0dccb37c | mc_fund_freezes | mc-freezes-c4006b70bc9e25debe50046ba995320a56b105d8 | ||||
Organization:id | 18a38834b8ebc43235feaf50c9e7315824449d34 | gb_fcdo_sanctions | gb-fcdo-irq0056 | ||||
Organization:id | aade6d8788c5ca680c4562a4a192eb3695c6fc41 | gb_fcdo_sanctions | gb-fcdo-irq0056 | ||||
Organization:id | 730d16f0814b26d9888846634f3c024d48029b36 | gb_fcdo_sanctions | gb-fcdo-irq0056 | ||||
Organization:id | fde5439627ac7dffcc993d347478ae5956f95b5b | gb_fcdo_sanctions | gb-fcdo-irq0056 | ||||
Organization:id | 88c0010a8dbd5b6a0105a1e3bf811abe95d1134b | eu_fsf | eu-fsf-eu-1106-44 | ||||
Company:id | cdf34e1e445f8ebd40de3e44006c8c2461aea66d | permid | permid-5001089449 | ||||
LegalEntity:id | a3c51ac76050651ba4d9159d7907eeafe278da64 | ua_sfms_blacklist | ua-sfms-774 | ||||
Organization:id | 836cb1f9921a6ef9079c0424eb3c3d2f8a11d57b | be_fod_sanctions | eu-fsf-eu-1106-44 | ||||
LegalEntity:id | 880c7b3535226779d16309f88fc84d5dafa764b7 | tw_shtc | tw-shtc-d672b187ff339c4bd92742e59bfe32ab9f9de0f1 | ||||
Organization:id | 411f90e43673f63a19537ec99b4da2837c900538 | be_fod_sanctions | be-fod-53d9ca868af340b2f775415e9f24ec22785e53b4 | ||||
LegalEntity:id | 9e90544580d8ec35be3fe939da2d53dc3530e297 | tw_shtc | tw-shtc-b1470f86054e3a80f4910f7ce2eb315a47a9470a | ||||
Organization:id | ed76393d09a7358a0b4fe23f7f28a41b979e51f1 | jp_mof_sanctions | ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3 | ||||
LegalEntity:id | 82e3c85e82caf44df692fe11e22e00690a435db1 | za_fic_sanctions | zafic-48-al-arabi-trading-company | ||||
LegalEntity:id | 24c14882c9b54a2173d8d6ea4f12afba494378a1 | us_sam_exclusions | usgsa-s4mr3pb5g | ||||
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 | ||||
Organization:id | 574655b3096d324ad446e4b75e3018b02bc205d4 | us_trade_csl | ofac-8314 | ||||
Organization:id | 25ae77ec83fedb9360ff2d51f845b6ae8d2da9b5 | fr_tresor_gels_avoir | fr-ga-2291 | ||||