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Canonical ID: NK-ZyTEkpUpZTJLjwyBBfx3sY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 70973545e6fcf3f1299b281ee8b1e3c09069d57f | za_fic_sanctions | zafic-99-imensazan-consultant-engineers-institute | ||||
LegalEntity:id | 9c16af93d07b284394453b0116dba5cc637e20b4 | un_sc_sanctions | unsc-110378 | ||||
Organization:id | 65eb83612030a801851e845a3200b71efa8148cf | eng | gb_coh_disqualified | gb-coh-cfjef6rtih1swtrtys4dac5-qwo | |||
LegalEntity:id | f37f0927a772c620c423e0df0e625b0e195e614b | jpn | jp_meti_eul | jp-eul-ad9c77320761604cac05492b909886fb3c14a5f0 | |||
Organization:id | 08d972f70b7d221390ae96fce1f4975756321f54 | be_fod_sanctions | eu-fsf-eu-2063-94 | ||||
Organization:id | ca5ea4c16e719023717ccc0f1185590373467077 | jpn | jp_mof_sanctions | ja-mof-9518b48ee5c17f06552a7cf21e663ea733c8fb5c | |||
LegalEntity:id | 6b813e232b705adf0dc079acb9c614ee58671ff0 | ca_dfatd_sema_sanctions | ca-sema-07829e4df6a08f44da824597b02922a315373464 | ||||
Organization:id | aeb170c38872bee0089087543787b89d47c26397 | il_wmd_sanctions | il-wmd-80708ea67d27e85a0784fd6b93da0fc4863cf48c | ||||
Organization:id | 7e9db84faa0ddbfc4a0b6b0c3d030675ae6a5f83 | us_trade_csl | ofac-11791 | ||||
Organization:id | 69eeda1861dc7b252c00b457d84957f0956dfea1 | fra | fr_tresor_gels_avoir | fr-ga-1804 | |||
LegalEntity:id | 696a38ea4056a0852686315f105cb5e5cca5e529 | tw_shtc | tw-shtc-39287bd981c53e7e62bdbeb56392cbebb4df1ac6 | ||||
LegalEntity:id | 5acc586b1f829c54c577eaeb9852733e52d0b337 | au_dfat_sanctions | au-dfat-7732-imensazan-consultant-engineers-institute | ||||
LegalEntity:id | bc221aa250e750bb8e92ce8970a06a006e9abf90 | ch_seco_sanctions | ch-seco-66575 | ||||
Organization:id | 08cb985356ddcaf37f1cce5b4291e528c43cf10a | ua_nsdc_sanctions | ua-nsdc-27331-institut-inzeneriv-konsultantiv-imensazan | ||||
LegalEntity:id | 82b50c083f480d9dc5d8303fede2632691308c6b | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
LegalEntity:id | 7ff7080c92890a0e7a23131ce01c9920c8e338ca | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
LegalEntity:id | cfbcaeecea5fa18cf849a41475034b4cba7fbfca | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
LegalEntity:id | 2af340a64b533f853127171dfa3d1123cba5d558 | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
LegalEntity:id | 9ad257edbc6ebeee7edc262f76154672ad4cc249 | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
LegalEntity:id | 087378417efb3754cc457380b1b83b3343981d6c | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
LegalEntity:id | 7940edccb5dd77362c7ad1dd25f83f611fabda70 | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
LegalEntity:id | b3808d35ab415cfc6f65d3978135659b0427ef3c | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
Organization:id | f9ab28ed5698ce6c1666520a9c0636979f6516c3 | fra | mc_fund_freezes | mc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d | |||
Company:id | 1e531e9930917147727ab93e4f4bf57c09f84508 | eu_journal_sanctions | eu-oj-04b03194be2dd7df496804605f3856db9ab0871a | ||||
Organization:id | a204dd4a071318d025de3d594809061250801c2e | eng | us_ofac_sdn | ofac-11791 | |||
LegalEntity:id | 4860bf2a2483afef14ebfa3b9da3b950dbe52705 | eng | us_sam_exclusions | usgsa-s4mr3q58y | |||
Organization:id | d65fa4f78923b03b2cfdcbe9f7383f30ffed6fac | eng | gb_fcdo_sanctions | gb-fcdo-inu0235 | |||
Organization:id | 5e702cd77bc402f4d12837e306d248b5668cd62b | eu_fsf | eu-fsf-eu-2063-94 | ||||
LegalEntity:id | 1a13229fc6af856d90110c67decc4e5233ab1989 | ua_sfms_blacklist | ua-sfms-1753 | ||||