Keep updated
Get in touch
Canonical ID: NK-ZMUQU3LPvFBZh8akaZQeWY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
Organization:id | 0997837ca0a3980fa847716c82f8dbd3366fa0e2 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 994cbe2bdd58fbd9c2276f5d4ef82cf280b60b46 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | b88542b7a2785864fe6e1178ca7a84bbc78322af | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | b8ded735333b4884bbccab63b501d2952f6a184a | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | a0445f9856bf2a7a809283c2962a438e7fa8eb19 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | b8609b3d77b2589d1f0cab379fd5d533683359fd | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 2bcf1aaefdbe354a79d5c7c818f41178a4174919 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 27f9575e07280aa221937a831bd50a0eee5a2130 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 5aabf42d7d0e4459b7ca730b6f0ee8fc7613bc8a | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 759eaf79d72edc5fbe0c1ddcff471f2cc7311141 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 5d6854d38e7662169868f06d7e6b25764fec045f | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 09f359d0f3eb75966c7f935956b5339328defc44 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | f82bace5f263737954a15b70e8a2fb103e9df897 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 3cc8fa83da4c607ae1b0b1e01e02571395f1754d | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 9bda71b85cbd6499e265bc919e026bd38fe47066 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | ea12f079df895be5f6d6823657f5e4dab5201668 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 0002c1427c65bf100f21f4050b9ec60fba0f44bc | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | a868ce2c26588bf42dea8de0a5d5b3efa24e3d2f | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 0a37fa0384efe95fadb4f10cccaaa5eb14752f3e | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | f7030616fa156ee7efbe9b0bffac0f77f786deec | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 7c8dcd033581559982afb23d0824ee3680781f17 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 43bd5d585f789318f26524159fc242629c2576aa | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | a72f7790ec5c3f7ba69a92ee0dbeaf35a2501326 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 1a9e77dfd81a5283e30bff5c59508a9446118b39 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 1e376af912841173bb9e0bfe9475b10d35073226 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 40b7d464993c41f9461cfaace9e979828424a089 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | a217d0484a5fae397316e23c22a7736ac63bc894 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 3f05d71b2cebf58001601ae17742ebe7ded41976 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | dedc1520f85c230afdcf7e94ad0389a3d6bee6b9 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | a3c4f7402f859c7e8d5b76fb42a874ddd17f05de | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 65224ecc6122f43438f4505aa65c8ce2f0ca9c0a | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | af68a64d2607d7ce1e39fd818506c9e53739eb96 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 5dd887adb161960d3f0d08e08b897fbd99397bff | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | ad4aa8f5c5e5804e6beae2cab56f56dd76067b42 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 85cc007e51c778a2669c329403b86b6594b3f936 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | ff0146e646bab61dfa375d3882e325cc3a224804 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 6796d6fe73780307918f612101d489f06cb42365 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 2a2ab495dd04fc0f5ead1ebec84d1fcd804488df | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
LegalEntity:id | cc3997d2c8acfdff5ab12b5b9d5fa93b3113adb6 | za_fic_sanctions | zafic-15-al-akhtar-trust-international | ||||
Organization:id | 5a703d5d58c270c101c084c7349004a5bef3007e | ind | id_dttot | id-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae | |||
Organization:id | 734c7e9baafd456e9942f8b9ee2d587c6bc680ad | bg_omnio_poi | omnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764 | ||||
Organization:id | 9af572ba5270c8f4c74e1dc2d0c69c2753b8000d | us_trade_csl | ofac-7946 | ||||
Organization:id | 840699e0414379a9e82ddd63b55f3dbeb13d7436 | eu_fsf | eu-fsf-eu-1601-44 | ||||
Organization:id | 0dc185bfda4ca5e392c512eb859fe24a83ed3ebc | fr_tresor_gels_avoir | fr-ga-2737 | ||||
Organization:id | f7726836d05ba26a9e72d0035202c868b4faca53 | qa_nctc_sanctions | qa-nctc-113227-al-akhtar-trust-international | ||||
LegalEntity:id | ec18df725342e129f6f35cdb5cb77575f5506c4d | md_terror_sanctions | md-terr-fa4eeb000fa00ab4bce31806011ffc65915450db | ||||
Organization:id | c5d24b0587fe4ca9a7caf731532dcd6d310b9424 | ro_onpcsb_sanctions | ro-onpcsb-8397c50668665e3b776235700dca494c2959e208 | ||||
LegalEntity:id | a0dd9645572f1b46b3056955772ce2bd4ff49165 | us_sam_exclusions | usgsa-s4mr3p5nv | ||||
LegalEntity:id | 3b5d77839c636a382f7d96c9f229a34013eabfce | us_sam_exclusions | usgsa-s4mr3p5nw | ||||
LegalEntity:id | 39fc62057177d6eedd01c567fd248e3ab84f2296 | us_sam_exclusions | usgsa-s4mr3p8f1 | ||||
LegalEntity:id | ff75b948a311a977b56a02ce59e4131cc4b33433 | us_sam_exclusions | usgsa-s4mr3pynk | ||||
LegalEntity:id | 0de8394de9e2d3bb3376f70d7397c17529271bff | us_sam_exclusions | usgsa-s4mr3pynj | ||||
LegalEntity:id | 321b0a544cbb2f5dd42de5d07890cefa2cfc1e22 | tw_shtc | tw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b | ||||
LegalEntity:id | d928dad2ea19c6782525e12f6930457d4780fe40 | tw_shtc | tw-shtc-6e3778fdcf5c9fb8b02dd668b0f5e6be75d35340 | ||||
LegalEntity:id | 8171d132c28a06487d918158f4e675defea46d98 | us_sam_exclusions | usgsa-s4mr3pyng | ||||
LegalEntity:id | 9494e2d1e77c9f81bb8d1ddd429ddf65d01ec295 | us_sam_exclusions | usgsa-s4mr3pynh | ||||
LegalEntity:id | b87c894ea6d5f8be3ec1a2719428eb1c7f2c4c5d | tr_fcib | unsc-113227 | ||||