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Canonical ID: NK-a2njUKprmzNQTY2cpeVj9o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 93c03804f9cb31223f19dbdff43883c9e7616a57 | jpn | jp_mof_sanctions | ja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f | |||
LegalEntity:id | cab5091102e17bab5814d43aa923f5be035d5754 | ca_dfatd_sema_sanctions | ca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c | ||||
Organization:id | 14f1d1e510075411d5921ea8f251066ff50fbb9d | eng | gb_coh_disqualified | gb-coh-ofyg3nqnkiijqsmvuqqiiueraz4 | |||
Organization:id | a4361685b4e008ea9f408fe9870e00260eb27e65 | us_trade_csl | ofac-12745 | ||||
Organization:id | 8da297c2cc5e61d3b347a9b74c246168c6e8ba82 | fra | fr_tresor_gels_avoir | fr-ga-2039 | |||
Organization:id | 68e68cec82201010951c26173f8e4c36bad04e30 | eng | us_ofac_sdn | ofac-12745 | |||
Organization:id | 4b3edda0c4469cab54a40393217825de4e834bca | eng | gb_fcdo_sanctions | gb-fcdo-syr0283 | |||
Organization:id | bcf6e6c5dea105a2ef3a29035b5968e3fef56934 | eu_fsf | eu-fsf-eu-2400-53 | ||||
Company:id | adb435d218ced072f9b556d545eb598f7fe80fbc | permid | permid-5040957880 | ||||
LegalEntity:id | e8c0fc68376f088e39d7724be6b8b2f3552b9730 | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:id | 3fc95695e7988c7bcff280e08f35a6ebf155c6e3 | ch_seco_sanctions | ch-seco-12342 | ||||
Company:id | ce1716c8c4bd5325e73f57813c3bee40a32bcf00 | eng | gb_hmt_sanctions | gb-hmt-named-bena-properties | |||
LegalEntity:id | 0b60e1a6d55122c70dfacc59491fbaa11164fa76 | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
LegalEntity:id | 33ce3c4a79774dafa7c61a34364e20de0d5c2cb1 | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
LegalEntity:id | bc3ea4871a34b646c620ce2c1d6fb921d4f42369 | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
Organization:id | 61c9afc88c404f60f09881711cf845d080d78a88 | be_fod_sanctions | eu-fsf-eu-2400-53 | ||||
LegalEntity:id | e583d5bfbe852de2f8cf2c6f30b2e5a9e6a828e9 | eu_journal_sanctions | eu-oj-6bbbd6bd892087ac008c9e3789a0fd74ae37205a | ||||
LegalEntity:id | 9017d88477ef4dadffe997511143e771852ac8d9 | tw_shtc | tw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d | ||||
LegalEntity:id | 23a3cb910669f86bccb5c94822de6469ccbd32fa | eng | us_sam_exclusions | usgsa-s4mr3rfr1 | |||
LegalEntity:id | cd160d4c87c8e150022726e7a876d8cfe7992970 | eng | us_sam_exclusions | usgsa-s4mr3rfr0 | |||
LegalEntity:id | df538c3a5dbfcbc39136dbb812bd171ec6ee22f2 | eng | us_sam_exclusions | usgsa-s4mr3rfqz | |||
Organization:id | 8d32a15b09598f8052291b3a87c2c8b5ddb1b6d0 | fra | mc_fund_freezes | mc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8 | |||