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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 | ccb2ca9c1bdc032281168b96e021983d73ba9b2f | md_terror_sanctions | md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb | ||||
LegalEntity:id | 56262b3c4c6461136a14a697bba66c45b95d55bf | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:id | d36dca3f2b749bb056892dbc92242e81599b17e9 | ch_seco_sanctions | ch-seco-3596 | ||||
Organization:id | 00ee20c040782349a65d9b9f324c647885f8efea | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
Organization:id | 64003084a0f2878f0928a7194db775974fd62f2d | us_ofac_sdn | ofac-9346 | ||||
Organization:id | 8c4a70b69a57e1289b80cf3cadf478e753593b13 | il_wmd_sanctions | il-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169 | ||||
Organization:id | af2d060ecacf915e2a7bc2b7c90c410ef06b7a7d | be_fod_sanctions | be-fod-dcead6b83952728767902e137270f937729f9674 | ||||
Organization:id | 5bfca7ca1ee231870accd13e3bd83dceff059617 | gb_fcdo_sanctions | gb-fcdo-dpr0195 | ||||
Organization:id | 3cb89ed398b69e58e43ff02e1e80c846d41d5dc9 | gb_fcdo_sanctions | gb-fcdo-dpr0195 | ||||
Organization:id | 2ecda4fd076aecf2841e4b07911220b2191c2a74 | gb_fcdo_sanctions | gb-fcdo-dpr0195 | ||||
Organization:id | 4b59edc04350349bf7af482785d0223222a22c31 | gb_fcdo_sanctions | gb-fcdo-dpr0195 | ||||
LegalEntity:id | e07ea4b25c7b398f84a690e49fe02b64a2192552 | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
LegalEntity:id | 57678cb69113960a8413997cd0254dd96c4d10bd | us_trade_csl | trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb | ||||
Organization:id | df1c4e2ff200dceabb44e4fa712f3d1ef6f72e50 | us_trade_csl | ofac-9346 | ||||
Organization:id | 0b42c04416d53d5fd6356277be800724a5520e2a | fr_tresor_gels_avoir | fr-ga-2433 | ||||
LegalEntity:id | 750ba6c862841ee36b62870eb9e66c6512c14ce2 | us_sam_exclusions | usgsa-s4mr3pqvb | ||||
LegalEntity:id | 06ea7468c0d28b3c4ee5933df8a9064faef17c69 | ua_sfms_blacklist | ua-sfms-1067 | ||||
LegalEntity:id | 89318cb8b58d7c1711c598d4725acf95a65e32e7 | us_sam_exclusions | usgsa-s4mr3pqv9 | ||||
LegalEntity:id | 3825dfa0b233c0f5ee194b4e9f56b1389f02a10f | us_sam_exclusions | usgsa-s4mr3pqv8 | ||||
LegalEntity:id | 7083cb0d38408fb8cc39c0dcfb528030d3019b4c | jp_mof_sanctions | ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c | ||||
Organization:id | 5935c926c5e5e4f670f891ba34e069b2b90270de | jp_mof_sanctions | ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c | ||||
LegalEntity:id | 50ac54c372af6207a0291b21246432d31685add6 | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:id | 328202711c7950d698e06e9e4c6c1fc3b9d3b55f | gb_hmt_sanctions | gb-hmt-10894 | ||||
LegalEntity:id | 13483c50f3e4005ac7f64965419230a730962e98 | gb_hmt_sanctions | gb-hmt-10894 | ||||
LegalEntity:id | 0fe81ee7642c8cc80b72e1a8695d25675fbdd2c7 | jp_meti_eul | jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d | ||||
LegalEntity:id | 2ef542a69399d101826d2398e2b6349735f0fd30 | gb_hmt_sanctions | gb-hmt-10894 | ||||
LegalEntity:id | 4de3f75c76026d3a9d51d46cef16aec6abdc36c5 | tr_fcib | tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028 | ||||
Organization:id | da82f03c0d340b0d612933fef666ba0c213f6d06 | eu_fsf | eu-fsf-eu-4189-47 | ||||
LegalEntity:id | 208cef133fc18f011543eadf4089e3a3dac6b839 | tw_shtc | tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210 | ||||
LegalEntity:id | b03056461c993c04f17823da829dac5b3a9ec3c5 | tw_shtc | tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7 | ||||
Organization:id | 3bcdf9c4df0025ced390d928dc91004eeb1536f0 | qa_nctc_sanctions | qa-nctc-690752-tanchon-commercial-bank | ||||
Organization:id | 68b2a772f269da06eb268b98d200e06600c4b791 | mc_fund_freezes | mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd | ||||
Company:id | 52ae57030187f9a805d1d731ff03f0231eb254c5 | permid | permid-4297288384 | ||||
Company:id | d293f1d9f63887454ea67599ba08298dd7f4a3e3 | permid | permid-4297253059 | ||||