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Canonical ID: NK-ZbecvPDnoexDb4NGg9gY4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | faed6846cc249961f3334b7b4c4ab234c0addb05 | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
LegalEntity:id | bb8a81b25e200204c028d7280c412446b8c5cf46 | eng | us_sam_exclusions | usgsa-s4mr3pqvb | |||
LegalEntity:id | 50ac54c372af6207a0291b21246432d31685add6 | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:id | fe10d104ffe5dfc4fac6e291cde84387fcbaa58a | eng | us_sam_exclusions | usgsa-s4mr3pqv9 | |||
LegalEntity:id | 48625bd73a0126505f7a839351076c1230df56d6 | eng | us_sam_exclusions | usgsa-s4mr3pqv8 | |||
LegalEntity:id | f4b10138b9ef54605aafc6a112af00be8fbfa884 | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:id | d36dca3f2b749bb056892dbc92242e81599b17e9 | ch_seco_sanctions | ch-seco-3596 | ||||
LegalEntity:id | ccb2ca9c1bdc032281168b96e021983d73ba9b2f | md_terror_sanctions | md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb | ||||
LegalEntity:id | 625256bc36c045a5e85773033c5e7dbe02dc67ce | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:id | 99d1a2449db42b2ef5d0b71a87fab897114a0029 | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:id | 078283ee21ea460ceb05653e216c4ea9d01cd1ac | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
Organization:id | 00ee20c040782349a65d9b9f324c647885f8efea | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
Organization:id | e31036dd8680264299fb999f3139a6a6ef0ea1b7 | eng | us_ofac_sdn | ofac-9346 | |||
Organization:id | f19ec04a6d2d1024fc531a49a45fab9affc691b3 | il_wmd_sanctions | il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3 | ||||
LegalEntity:id | 4de3f75c76026d3a9d51d46cef16aec6abdc36c5 | tr_fcib | tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028 | ||||
Organization:id | 68b2a772f269da06eb268b98d200e06600c4b791 | fra | mc_fund_freezes | mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd | |||
LegalEntity:id | 973d13f4e488904a780383312e746f6261bf5bae | jpn | jp_mof_sanctions | ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c | |||
Organization:id | 610bcf920663d59c375ab0c31e51f46530ef87bd | jpn | jp_mof_sanctions | ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c | |||
Organization:id | 1eb24e30a1aff34ef82b9fdb3967313548f79516 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0195 | |||
LegalEntity:id | 06ea7468c0d28b3c4ee5933df8a9064faef17c69 | ua_sfms_blacklist | ua-sfms-1067 | ||||
Company:id | 52ae57030187f9a805d1d731ff03f0231eb254c5 | permid | permid-4297288384 | ||||
Company:id | d293f1d9f63887454ea67599ba08298dd7f4a3e3 | permid | permid-4297253059 | ||||
LegalEntity:id | e07ea4b25c7b398f84a690e49fe02b64a2192552 | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
LegalEntity:id | 208cef133fc18f011543eadf4089e3a3dac6b839 | tw_shtc | tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210 | ||||
LegalEntity:id | b03056461c993c04f17823da829dac5b3a9ec3c5 | tw_shtc | tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7 | ||||
LegalEntity:id | 57678cb69113960a8413997cd0254dd96c4d10bd | us_trade_csl | trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb | ||||
Organization:id | df1c4e2ff200dceabb44e4fa712f3d1ef6f72e50 | us_trade_csl | ofac-9346 | ||||
Organization:id | da82f03c0d340b0d612933fef666ba0c213f6d06 | eu_fsf | eu-fsf-eu-4189-47 | ||||
Organization:id | f981b3d70a8cc2924a4a7c50c314f305a9128136 | qa_nctc_sanctions | qa-nctc-690752-tanchon-commercial-bank | ||||
Organization:id | 1140baf93bd18bf6de12d71cbe27dcf226e78906 | fra | fr_tresor_gels_avoir | fr-ga-2433 | |||
LegalEntity:id | dc66d11ffb300afb65ebded4bc1fc4ec33838822 | jpn | jp_meti_eul | jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66 | |||