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Canonical ID: NK-ZMUQU3LPvFBZh8akaZQeWY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | cc6ab86f3a9416a4b112ac20be0996f0d2eff79f | be_fod_sanctions | be-fod-d91cf9657d25078a0efcb09bb279dcba39de6f36 | ||||
LegalEntity:id | e7b70a3b946b3c485d6dfe430f763a2db1dcee80 | jp_mof_sanctions | ja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6 | ||||
Organization:id | 9af572ba5270c8f4c74e1dc2d0c69c2753b8000d | us_trade_csl | ofac-7946 | ||||
Organization:id | 0dc185bfda4ca5e392c512eb859fe24a83ed3ebc | fr_tresor_gels_avoir | fr-ga-2737 | ||||
LegalEntity:id | c6b33d83aea1a6c15c0a9c28388cf2899f2b906b | au_dfat_sanctions | au-dfat-542-al-akhtar-trust-international | ||||
LegalEntity:id | b87c894ea6d5f8be3ec1a2719428eb1c7f2c4c5d | tr_fcib | unsc-113227 | ||||
Organization:id | 15bc0bab698311530279f8cfff94d52d15b146c8 | mc_fund_freezes | mc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520 | ||||
LegalEntity:id | 36252c83822c3cde60bf73fbadc7dd299351829c | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:id | ba3ba8dc6e178028b724cf5773e9a8badcdd02fc | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 9dc7dabaec8b81952dd975d1d32266ae54cfba12 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 4a7b2471a9b1d5af99a3c38639653123e5aff157 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 68f07591065c35f8855e6804f44b2ba3ce3db276 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 86dc4f0bbbeffe5e620b31fa821fe0fb3565f8c1 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 538be8f0ac4aa6195fa93e732273b3e25311ea41 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | d0dbbe23d6253276174ab2f4d7bd49673e740ce6 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 0042bb4ac91620fde916072091748e14e1f2131e | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | fbd6cc20bdd18b51edebc574803dff76da4aee11 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 84f706489bc0c228c439960727fa84f2f9933fb4 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 9f8a6d847de869d61c1f87f8eb2ea78f453bbb19 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 9ba8dfcbbbc64c11974f1f0b912f68d08f621618 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 0a8efbfdf92398c4eb28cbb1063fae2e1e0b2c6d | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | a1529e159ad663684df91067eec5492710b81d98 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | cd72991f188345ab95263ca3c35c79c0e02d73c7 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 31509fa4540869fc7deede47d1f4f3ce9302e85c | gb_hmt_sanctions | gb-hmt-8703 | ||||
Organization:id | 6c84e5c629a825561c4ae9774636055fdc34dc55 | us_ofac_sdn | ofac-7946 | ||||
Organization:id | 1fe7ea88691ddcca6e5a4f574f42afae07379174 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 416326da3eba434e7862d0ea5678844337bb7c85 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 624e0a2e6161a88795dbb8be0ccbc3d001a48836 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 709d864e2f96b7ffa7a107be2a96af0cec7d7c28 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 64bd7772ef3bf54069bf686bdbc7ae13750537a8 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 4e7f7de25a7e41b86645472e7a94a304f8e597ce | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 0d953c303cf4a59c0c38cba5d6a6a9fa07764b42 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 1bb412edbadff16e7e79d42d29badf8552c8b0ee | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 8cab512ec03fc185462e96bfb77d5199ebdc694d | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | a218b0a9359256c6ee9f5ab916897736d0b8d381 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 03e6bccf49a6b916c9f57b73e523d9b04726882d | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 69899c2e6c3eabdf0f133214ec810047ff2ccfb9 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | a136b121b8f35b1b8a99072a2ae10e2ef407b459 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 09e5be353695fec747279a15b56534133d8a25f3 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 8c5b41ead538a70b3d8587da2efa64b9d63f359e | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | abf553be6a4e49c83ebcda48d525c71cb3c2f63a | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 30bc0aaa53655d6d4b40460b596ce5f28013cd02 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 1b94fe36f82142b1a5a61bdf329f384284b1ebc9 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 249beea1685f2e492e0c90604d63727cffaf4f92 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | ed4d03a98eba12857d7b43d303810455a381dc6b | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 1e2c4daaad0ebfde821b277383d5bf8a81d874db | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 994ca3202a9b9c08b2b4b77d1fa3a1995ee928dd | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 8da3bba832ff9138b539ec2e377919972140b200 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | e97f3f88bf73800ff1068e83a26ccee2842a1e41 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 607832eb218a1dc26f405a5afef486626b3d81be | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | dbd9b7eaca954fe91ebf8b2dfed0f35233e8d543 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | c0a03f6bc0571bad1b6c8b375950151761914642 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 9f58e38b5de774b21006894ad5eb3b451d0bc08f | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | bbbf65568706a113e892c92777b4a62af2bff37e | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 8c5cd9123a59bd4bd59dd173a9d12d9e3cfa6dbf | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | aa6adaa7b251b8177349920b5c3e4da4bbd0ed34 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | bb8e2d9be3e975c8fd531ed01038abbb77c3f054 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | d2417c2274e6aaf2d763a45225205bcf1f201a8e | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 0f614a32ff62e1941b597c493132f3f1ccd4ed44 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 82229dde600b4d3366cc4fb67dae24813ee3c30f | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | dd1f3787ac5c715b4bc8f9dbd8b44e8ca401bfe3 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 014120cc23d49c5363c5c9a13465d7e15d656324 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 7d28bdb8e491af38f858782158a0c481149729d3 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 9461412d2e8b7bc95d1b39acd6bb08c056bc5644 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 633552cbd3811dbd34aeb2d6ac0ee459d58e039a | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | ed6d0af2e9e69223913f50fb4a774ca9d87f9238 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 93debc2c43fa441d53999694b98b52d56b4707df | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | be3167bda34b675833eebfc8600dbd4570892f82 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 141125d3e8feeed7e3a8c486198807e2d47a43f0 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 60b4d76cf90e8a3bf8c63355509eb1d8b853dd7b | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 89b8a492070ae364959cb319ef4d42febb09b1fb | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 47e96fda36dc48fc01ffbfda71c0472fef5104ca | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 0ddb5cbd22127836703a0e3dfd4286726b7f626e | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 0b7f4a6f1e0756a7440de5b2ecb33639140e2d2e | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 719e53acd658046fef3d40c00d780373ff99b309 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 82516aa97fa28caeaaf27d34dce2d0fad0c3d1ca | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | f5287a6f3a0fe85e1a2e5f866f0c565f2d27abee | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 52d17b0e727b96eb1d6832ec1ea8255d2d0048af | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 122b7ecacd9e83de092bb6618ca832eb3502112b | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 7e010b3bab52494c77ed7ef6cadaa2c5092dcc03 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | c9f47d59d75fbcfd89bd64ce6870277999241f91 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 17e4d6f79b893f9cbd31ca4c5fc4fcbc4b0909b9 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | a17ba457449eeb7b9c16807db5bbd502fef6f336 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | f4a406f713941f538c98009bb1c1cd8a6be4e212 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 0d897331ce214b11e2a88f36cf48fb15ca734485 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 76b577e03e612822948ec9699c3ea8f4b0c753f4 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 644d7088f9bf04399bc278ffe2b42c8ec55cc762 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 2492dbd9b63f2059c872e1822ddfe8d29d355bd0 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 2c361f4c6dfa7f03095f2dcd2ffe03ada40027fe | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | ad2d0246e72d09c6a7c99e75736a998c981be7ee | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 9c9896f9bdd09a8428a2861d577365c6442b502d | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | b2504ac275e6d6bb76d23b6efd225b35d21e4c0f | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 3b2d91244cf5f9006909b825b2de31bd58312c01 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 75f51f3cd500b761831839cec18fbe439406e999 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 8edfbc27abc0c19df1ebfbcbd6f3782bfdd364e4 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 98c135cea148eb6984d084bdbe4dfbefd91afaa1 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | fb7b8769a72e0502cf5c60e4123a7c0368f32c7b | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | f017135dd59ae69c8981310b399f0bb5b0ddde07 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 82dea73ef527f7cfc9fdcff74c7968aa6b84458c | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 9825c46a5277b2e388eeab5aff9572ffe36362a9 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||