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Canonical ID: NK-ZMUQU3LPvFBZh8akaZQeWY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 84ccf0c42c32c7805afc2f8a31524a8cebd7cbc0 | qa_nctc_sanctions | qa-nctc-113227-al-akhtar-trust-international | ||||
Organization:id | 15bc0bab698311530279f8cfff94d52d15b146c8 | fra | mc_fund_freezes | mc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520 | |||
LegalEntity:id | 4c323262033b4e7221e3012ab463066baf1fb5df | au_dfat_sanctions | au-dfat-542-al-akhtar-trust-international | ||||
LegalEntity:id | ba3ba8dc6e178028b724cf5773e9a8badcdd02fc | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 9dc7dabaec8b81952dd975d1d32266ae54cfba12 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 4a7b2471a9b1d5af99a3c38639653123e5aff157 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 68f07591065c35f8855e6804f44b2ba3ce3db276 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 36252c83822c3cde60bf73fbadc7dd299351829c | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:id | 84f706489bc0c228c439960727fa84f2f9933fb4 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | fbd6cc20bdd18b51edebc574803dff76da4aee11 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 9f8a6d847de869d61c1f87f8eb2ea78f453bbb19 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 9ba8dfcbbbc64c11974f1f0b912f68d08f621618 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 86dc4f0bbbeffe5e620b31fa821fe0fb3565f8c1 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 538be8f0ac4aa6195fa93e732273b3e25311ea41 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | d0dbbe23d6253276174ab2f4d7bd49673e740ce6 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 0042bb4ac91620fde916072091748e14e1f2131e | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 0a8efbfdf92398c4eb28cbb1063fae2e1e0b2c6d | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | a1529e159ad663684df91067eec5492710b81d98 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | cd72991f188345ab95263ca3c35c79c0e02d73c7 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 31509fa4540869fc7deede47d1f4f3ce9302e85c | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:id | 33b2c648e42c4053eebaefc5a88410576c301ae4 | ua_sfms_blacklist | ua-sfms-10 | ||||
Company:id | d37755d2f03bd581f26ca01dd542ea612fdfac10 | permid | permid-5096763513 | ||||
Organization:id | c5d24b0587fe4ca9a7caf731532dcd6d310b9424 | ro_onpcsb_sanctions | ro-onpcsb-8397c50668665e3b776235700dca494c2959e208 | ||||
LegalEntity:id | 56a2f6673308ed8d7b2903ef3ceb16b5592d1074 | eng | us_sam_exclusions | usgsa-s4mr3p5nv | |||
LegalEntity:id | 330c39ee49a602c80308334664c3b6555e197d6e | eng | us_sam_exclusions | usgsa-s4mr3p5nw | |||
LegalEntity:id | 91f206b19bdf075c7a9a797385544b5460a5a32a | eng | us_sam_exclusions | usgsa-s4mr3p8f1 | |||
LegalEntity:id | 3b59df40997d76632de371d7ff8eff4c29b60a74 | eng | us_sam_exclusions | usgsa-s4mr3pynk | |||
LegalEntity:id | e068a36c3e540845b019fc4f201030668bf29462 | eng | us_sam_exclusions | usgsa-s4mr3pynj | |||
LegalEntity:id | e7c956807f7e8097027cc92a39437180bb6b4dbd | eng | us_sam_exclusions | usgsa-s4mr3pyng | |||
LegalEntity:id | 21ffb87877d3476df423693151afebad2930dc36 | eng | us_sam_exclusions | usgsa-s4mr3pynh | |||
LegalEntity:id | b87c894ea6d5f8be3ec1a2719428eb1c7f2c4c5d | tr_fcib | unsc-113227 | ||||
Organization:id | 5a703d5d58c270c101c084c7349004a5bef3007e | ind | id_dttot | id-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae | |||
LegalEntity:id | 6c3a8d5a86bdc01627baca7730db877c336554c1 | un_sc_sanctions | unsc-113227 | ||||
Organization:id | d73973eeb04c1ebd37107280c20724aa8df971d7 | be_fod_sanctions | eu-fsf-eu-1601-44 | ||||
LegalEntity:id | b564ed64d4fd9e8c8e5b78e34ee43307f1feb9ba | pol | pl_finanse_sanctions | unsc-113227 | |||
Organization:id | 8a0113de3c2f9082dfad13dc1962cdfb185d9c99 | il_mod_terrorists | il-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de | ||||
LegalEntity:id | 8f0b048f75bcf354b70431b9b1f7d4240787db7a | jpn | jp_mof_sanctions | ja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6 | |||
Organization:id | a167a0a1187f53e61c10a5c9a1ea996adb7591bc | eng | gb_fcdo_sanctions | gb-fcdo-aqd0010 | |||
Organization:id | b4ed55b307ff68b1647247fdf6e11909301d9aa2 | ar_repet | arpet-entidades-113227 | ||||
Organization:id | aa054f0b6a8b9dadd31121322084a3e5b9423d82 | eng | us_ofac_sdn | ofac-7946 | |||
LegalEntity:id | cc3997d2c8acfdff5ab12b5b9d5fa93b3113adb6 | za_fic_sanctions | zafic-15-al-akhtar-trust-international | ||||
Organization:id | 3704501e9abe9f2a7196a1c2a354e9201126a99a | bg_omnio_poi | omnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764 | ||||
LegalEntity:id | ec18df725342e129f6f35cdb5cb77575f5506c4d | md_terror_sanctions | md-terr-fa4eeb000fa00ab4bce31806011ffc65915450db | ||||
Organization:id | 9af572ba5270c8f4c74e1dc2d0c69c2753b8000d | us_trade_csl | ofac-7946 | ||||
Organization:id | 840699e0414379a9e82ddd63b55f3dbeb13d7436 | eu_fsf | eu-fsf-eu-1601-44 | ||||
Organization:id | 859271045ae0c9bbab5f4bdf915f5f30fa499b46 | fra | fr_tresor_gels_avoir | fr-ga-2737 | |||
LegalEntity:id | 321b0a544cbb2f5dd42de5d07890cefa2cfc1e22 | tw_shtc | tw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b | ||||
LegalEntity:id | d928dad2ea19c6782525e12f6930457d4780fe40 | tw_shtc | tw-shtc-6e3778fdcf5c9fb8b02dd668b0f5e6be75d35340 | ||||