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Canonical ID: NK-ZkZqrKcw6Bzc7bs7noAKDR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 217fa51ac7e7dd79d39a53d15c8d5a7208252b85 | fra | mc_fund_freezes | mc-freezes-87e1480409f26f8441327e74f94a449e67368270 | |||
LegalEntity:id | 4523a82bb87fbeeadb1055b071082a7239eefbdf | jpn | jp_meti_eul | jp-eul-ddbf4cd89db114b7bd8a2e67da500c4d0fed14ad | |||
LegalEntity:id | 5ef2937a716798195ed029dd50014fd2ec808dc4 | au_dfat_sanctions | au-dfat-1996-benham-shahriyari-trading-company | ||||
LegalEntity:id | e98211f76af5281fc723845441be9ed1318f1eb1 | ch_seco_sanctions | ch-seco-9697 | ||||
LegalEntity:id | 934a2843d9479169e88f55322629cd628b32e994 | eng | gb_hmt_sanctions | gb-hmt-12499 | |||
LegalEntity:id | cfa7b3ac8f4de61d4df61e7b555328880739e6c7 | eng | gb_hmt_sanctions | gb-hmt-12499 | |||
LegalEntity:id | 6a1885fa96d1bda4178f35c578a728fbc79db046 | eng | gb_hmt_sanctions | gb-hmt-12499 | |||
Organization:id | 56000af7f18df3ffeff203373b0f59486983e65c | be_fod_sanctions | eu-fsf-eu-2553-15 | ||||
Organization:id | 003bb38cb493300a013d5f2dac0081bd92f6ccdf | eng | us_ofac_sdn | ofac-12794 | |||
LegalEntity:id | 467b4197c7ba90c2e0412123a4207c0c3bbd972b | eu_journal_sanctions | eu-oj-617fe4514621f7829f398ce0c43936267ed184ff | ||||
Organization:id | bc1380539c7b4e04342888c80418fe2c76a0d664 | eng | gb_fcdo_sanctions | gb-fcdo-inu0058 | |||
LegalEntity:id | cf135f44ea3eead8f7e9a67ccba9f57db4010af3 | ca_dfatd_sema_sanctions | ca-sema-536c6ec8d9c8be6b5e96efe6261c87aea643a568 | ||||
Organization:id | 2b8845d904091d96e0d1881afd8e91abad5a5774 | eu_fsf | eu-fsf-eu-2553-15 | ||||
Organization:id | 1f4013dec4ae1f97727d958688a9cd3fd644ba7b | us_trade_csl | ofac-12794 | ||||
Organization:id | 8593bbad766e8a4866ce4a83011e7eb3d6b65910 | fra | fr_tresor_gels_avoir | fr-ga-1783 | |||
Organization:id | 6f5188f4b80c1141515e6715fb514f374f21dd49 | eng | gb_coh_disqualified | gb-coh-fr3vurrtp4ysixvz4k2gnoufwjc | |||
LegalEntity:id | 1272dc1a989f1a155128beec6abb7feb77028f16 | tw_shtc | tw-shtc-43be322edc8ade8c8d0be582f3700d5f9aaa805a | ||||
LegalEntity:id | b80b76248755d4d4b481476524571d0c8f2f1920 | eng | us_sam_exclusions | usgsa-s4mr3r8f9 | |||
LegalEntity:id | c4299bc130bd36bcf1bf012dce618ead0a5cd535 | eng | us_sam_exclusions | usgsa-s4mr3r8f9 | |||