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Canonical ID: NK-ZMUQU3LPvFBZh8akaZQeWY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p5nw | ||||
LegalEntity:country | pk | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p5nv | ||||
Organization:country | pk | ar_repet | arpet-entidades-113227 | ||||
LegalEntity:createdAt | 2005-08-17 | un_sc_sanctions | unsc-113227 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p5nw | ||||
LegalEntity:createdAt | 2005-08-17 | za_fic_sanctions | zafic-15-al-akhtar-trust-international | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:createdAt | 2008-07-08 | us_sam_exclusions | usgsa-s4mr3pynj | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p5nv | ||||
LegalEntity:createdAt | 2005-08-19 | gb_hmt_sanctions | gb-hmt-8703 | ||||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-113227 | ||||
Organization:createdAt | 2005-08-17 | ar_repet | arpet-entidades-113227 | ||||
LegalEntity:createdAt | 2008-07-08 | us_sam_exclusions | usgsa-s4mr3pyng | ||||
LegalEntity:createdAt | 2008-07-08 | us_sam_exclusions | usgsa-s4mr3pynk | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-10 | ||||
LegalEntity:createdAt | 2008-07-08 | us_sam_exclusions | usgsa-s4mr3pynh | ||||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-542-al-akhtar-trust-international | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p8f1 | ||||
Organization:id | d9cd81b0eb316afb710a994fe7d7257bcf28da53 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 15bc0bab698311530279f8cfff94d52d15b146c8 | mc_fund_freezes | mc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520 | ||||
Organization:id | f7726836d05ba26a9e72d0035202c868b4faca53 | qa_nctc_sanctions | qa-nctc-113227-al-akhtar-trust-international | ||||
LegalEntity:id | ff64164355ea8e2b3e5c4dfb73f5fca490fd6eb7 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 6ddcb233d32b2c91b6af715ca13e1dcd22e9bd42 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 666b3604012a44d255de557e27f7f232e3925535 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 9fc5aa7ea0548fcb84199db6882596849427dce6 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | f81bd6d0895275276c1904b97a6d5813d5694140 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | df9a00a25b1a26920b64cdd2efe3ef15dfdb7b98 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 5b262760244fd2838318e81e2883885405d1d175 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 09ac8dac6abb6ddca81c82675e8791942f36214c | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 9c19652d8856b83454c44cb93237387b287dae36 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 1c3990a05853d444ee9d81d22c38c529eb0617cf | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 91b872c81cae6cc62fde731d1626024565e16ab5 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 3cc8cb97080ed58cc980ea2385e82f6259f69477 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | eec6ca575d2041404be4b16b3847c575d1441d9e | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 589c710799f0860297c4d0523647e40846bac4a9 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 5ae1a8e78c45c80db5f0486bef79d7cb663e7f15 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 43b044c6cdc0ac8e9a21e2d7f2d5387e6d27441f | gb_hmt_sanctions | gb-hmt-8703 | ||||
Company:id | d37755d2f03bd581f26ca01dd542ea612fdfac10 | permid | permid-5096763513 | ||||
Organization:id | cc6ab86f3a9416a4b112ac20be0996f0d2eff79f | be_fod_sanctions | be-fod-d91cf9657d25078a0efcb09bb279dcba39de6f36 | ||||
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 | ||||
Organization:id | c5d24b0587fe4ca9a7caf731532dcd6d310b9424 | ro_onpcsb_sanctions | ro-onpcsb-8397c50668665e3b776235700dca494c2959e208 | ||||
LegalEntity:id | 8171d132c28a06487d918158f4e675defea46d98 | us_sam_exclusions | usgsa-s4mr3pyng | ||||
LegalEntity:id | 9494e2d1e77c9f81bb8d1ddd429ddf65d01ec295 | us_sam_exclusions | usgsa-s4mr3pynh | ||||
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 | ||||
LegalEntity:id | 36252c83822c3cde60bf73fbadc7dd299351829c | ch_seco_sanctions | ch-seco-87799 | ||||
Organization:id | a734c982a48ccdb456f3ca7e35adb23c47baf93e | us_ofac_sdn | ofac-7946 | ||||
Organization:id | 272d197ad1c8a6190bd46a4ae39b0631b03440c0 | id_dttot | id-dttot-1ed23e28ec4b7387dc8e34290f6ac00b89de01f9 | ||||
Organization:id | 1fe7ea88691ddcca6e5a4f574f42afae07379174 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
LegalEntity:id | ec18df725342e129f6f35cdb5cb77575f5506c4d | md_terror_sanctions | md-terr-fa4eeb000fa00ab4bce31806011ffc65915450db | ||||
Organization:id | 192cd4c733a5af440adf56f8146d755967bd0c30 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 642e5afb62d4c18706ced9ab9023d03f930c0af8 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 813a171ff8fd2591d29a311160e0d980550bb3dc | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | c3f1faff1098d8c9b39b657cd8d259fc9592e99a | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 2a82b8caaa5355ca780bbc42f1973b8bba9482b8 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 6cfd40d8a8c31bd3db7853a68b85729a16d6a50a | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 55363a2814de2d131183210c6e9623113a6b1473 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | ef931016bbe52c1b2eafc24d376502a27c9e23db | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 70037a507dac4cdff1e6521568d1fa77c6672616 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 59a4990fb57fe693a0fbc04e97ce15be001e71ce | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 3b76e1179d21e2c08111e701f7ec82fcb3f68428 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 85122a3f94b3454f37427640deea2b8a2ae567db | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 735d53373dec00781ac445851ce28b83a68f2524 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 8b08bac499e07726cd1294eb49337a536b9d0082 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | f89a14da4183ee59d3dd20433f04fd187b3e44d3 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | d304007912411f16d09275c8df15068d7c67c00c | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | b0c36c6077d717f34427d222c673c1a5488c9879 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 07df6d6923eac4ef44c7ceb191f0a30bdc374575 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 9d51d294bfaaa5d18a8cba928606ef78cb3ea300 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | fb915fdc9d6d9533d69ba712700127f40236088a | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | acb202d43ec2c316b6028ac80b6b7c450981f46b | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 0d0a266fff827a167ea84c2a25b36de5f2e8dfaa | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 49c5231375ce5f5451f19e4c40d80ab74ee93a68 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | dcdaccd307cbf8076ffb8dbb9f054a36e3283726 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | d64b78ac98ae67f0d6f10fdef8a7a203ad51a13c | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 84b5ecea48932330df5e8a96632accde08fb10ae | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | d2ce3f66ca8152ed498dede1856693f7a9223ccd | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | ad72b2268a04e1e9ba35184238c8e25f35ecb1fa | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 250d89e5b3140442f2d0c0ff02cb1709b7ed6a31 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 38fe836e1a5e91ca8d869487a74618d9bc993774 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 883c18f211e7b33c26262923f24c7c2b0de639a4 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 4fde921cced15cd46de784394659eb15586cbaa1 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 0bfe694c3950e1bd470a5eb12366133bcef3512a | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 36498be1a71eeac94ebb3a28590576f469f5a1ca | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | a34aec848c439295431faa72104ba8a994a86b90 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | b4a4a498f096b97f76a8eec8d23536e3dcd68514 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 026d9a01f1b9298e779734e4a6d33eea65d552b3 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | ed3511cf9d6f8fc467ff17f42c41eae2bedbda17 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 7ce459ab1144569cd75e825ece5ce2a79bd4e5ee | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 6c0ff4cc9ce7f260790a0894df963d2b289e14aa | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | ba7beb7b1f61f851ecf49b98ab4ca1de83aa40aa | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 4e2b28405b4971227b26db034adab93a1f78847c | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||