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Canonical ID: NK-Zj3c8MWFtSc2XjSLaDHGeR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d7b04505799d1c3afde9f23bf2b18fab2e46ff2d | fra | mc_fund_freezes | mc-freezes-9f311f618f7327291c5c346a35d760008f2f15e3 | |||
Organization:id | c9be12b3b1cc3aba48916bd3a646072702873025 | gb_coh_disqualified | gb-coh-mq9jnkveb3cyksvl8zmb9-ktguy | ||||
Company:id | 9b9f90c3ba50a42665f5bb4bf55877a1e2177cdb | permid | permid-5086559938 | ||||
LegalEntity:id | 50214ba48358674e20d96a3ac3ed429a56f4e4f3 | us_trade_csl | trade-csl-7c084b80126df8ae715363bff2517a99dbd3c13794d36fee145bb0be | ||||
Organization:id | a974a7217cea0389070b1c03d71025affa2dc6e0 | us_trade_csl | ofac-46515 | ||||
Company:id | 36d1e940e80db0903f276650c479d51852cd011b | fra | fr_tresor_gels_avoir | fr-ga-7777 | |||
LegalEntity:id | d4b3f2677d963f4028f6a9cc0e2f5405aef83432 | eng | us_sam_exclusions | usgsa-s4mrrkt48 | |||
LegalEntity:id | 3ea3b79dae9c9180874030ccd4979e243dcac84b | eng | us_sam_exclusions | usgsa-s4mrty3pw | |||
LegalEntity:id | b4a98fe846f46ad576446f8cb73c280203d3c573 | eng | us_sam_exclusions | usgsa-s4mrty8m4 | |||
LegalEntity:id | 6a5449fe3cddc005764a11fd26b55fac325688a2 | eng | us_sam_exclusions | usgsa-s4mrty3px | |||
LegalEntity:id | 4784b89585514e8139603050533f70dfaccc82c2 | eng | us_sam_exclusions | usgsa-s4mrty8m5 | |||
Organization:id | f3c49f69560aecafb8454e8ea021232a7cdbc759 | eu_fsf | eu-fsf-eu-12606-58 | ||||
LegalEntity:id | 017300079afcfe46d40c8233ac3f10b076d43cd8 | ch_seco_sanctions | ch-seco-85708 | ||||
LegalEntity:id | 87d298b09198ad7a1bab7a03c4aecb15b0b7d5c0 | eng | gb_hmt_sanctions | gb-hmt-16523 | |||
LegalEntity:id | 7bd358cf8575e323f20c070b4d14b49b4b7a4203 | eng | gb_hmt_sanctions | gb-hmt-16523 | |||
LegalEntity:id | dd6704bec4831ac313e03646932b0efd80b1cb6f | eng | gb_hmt_sanctions | gb-hmt-16523 | |||
LegalEntity:id | 268930cd286243e8c60d64d60dade70fbfb95104 | eng | gb_hmt_sanctions | gb-hmt-16523 | |||
LegalEntity:id | dc5dc89d10e34a42dcfe2f28aca99f99b2980bc7 | eng | gb_hmt_sanctions | gb-hmt-16523 | |||
Organization:id | bf7501f3d3e991f1b6ee5ba1fbafc624aa3cb9e8 | eng | us_ofac_sdn | ofac-46515 | |||
Organization:id | 01eb64daa08a1af9b9e2009fec625590af17044e | ua_nsdc_sanctions | ua-nsdc-22764-federalne-kazenne-pidpriemstvo-kombinat-kam-anskij | ||||
Organization:id | d4b6d9f2e5234526d34ae940edaf83b56ac1434f | eng | gb_fcdo_sanctions | gb-fcdo-rus2141 | |||
Company:id | a0008b0c307afa7a29e085c65ee8fde377630329 | ext_ru_egrul | ru-inn-6147025090 | ||||