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Canonical ID: NK-a7RajGhh95jebahKkpshv7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | be7a7fdbd4317a3c6c2619f3fa455721f69f1a9d | eng | us_sam_exclusions | usgsa-s4mr3rb0j | |||
Company:id | 7a2f916e2ac40219c4d82ea10865f53db0ff7cdb | kp_rusi_reports | kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634 | ||||
Organization:id | 3b7f4d21d82101caf0c950a865584009c577a91f | fra | mc_fund_freezes | mc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b | |||
LegalEntity:id | 105e254bcdacde57578420b0d1d54489aebe852a | eng | us_sam_exclusions | usgsa-s4mr3rb0h | |||
LegalEntity:id | ee21da452774f20596a5e677ab990da528771edc | eng | us_sam_exclusions | usgsa-s4mr3rb0g | |||
Organization:id | db93d715a79846606ba0298b653182b1a6255ff2 | be_fod_sanctions | eu-fsf-eu-4063-96 | ||||
Organization:id | df6974a211591878b20302dc548768809f0dddeb | jpn | jp_mof_sanctions | ja-mof-784e412e3ec7312c0280c61117c53137a870cb09 | |||
Company:id | 68eee93194ca7fefaf126ca0ecd7564d635e8ff0 | permid | permid-4297330494 | ||||
Organization:id | 86ea14b87b7cbc775fc99bd7ec20b7dc32caceb0 | il_wmd_sanctions | il-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9 | ||||
LegalEntity:id | 5edf6b89761af83668c090988359bd8b2b80b29a | jpn | jp_meti_eul | jp-eul-471c52a9ee99326b3f9178eecddb3a4fa4370140 | |||
Organization:id | 9363ea16537b262056fe5c4961d15363d9d3daf6 | us_trade_csl | ofac-12696 | ||||
Organization:id | 3a6b2b1830468c9d8687a9abdc6044203cce58b0 | fra | fr_tresor_gels_avoir | fr-ga-2252 | |||
LegalEntity:id | a7dbbe13005524e0ace40a7a22c7849386b14495 | au_dfat_sanctions | au-dfat-2566-bank-of-east-land | ||||
LegalEntity:id | 1e7cdbd45480a4d5b96eedea112652167f643abe | ch_seco_sanctions | ch-seco-24059 | ||||
Organization:id | 483e7ee3205bd699375a0a6a8fb325bc5f64ba56 | eng | iso9362_bic | bic-BOELKPP1 | |||
LegalEntity:id | f12c2a438f909f9483214d9b80ac2ec50c50a049 | tr_fcib | tr-fcib-f2f63d61e0915d5e9145f7bf585558cf7a0b1ded | ||||
LegalEntity:id | 7c8fa7e524bbf3b18eeb6285219b26ac88293c74 | eng | gb_hmt_sanctions | gb-hmt-12451 | |||
LegalEntity:id | bf00d548fb8dd49672207f7ebf14d55d5cea7eb5 | eng | gb_hmt_sanctions | gb-hmt-12451 | |||
LegalEntity:id | a2452be62ff34160db490d4b36c366d28d11249c | eng | gb_hmt_sanctions | gb-hmt-12451 | |||
LegalEntity:id | d8b15fdb9f36c303c462f9dbaddd755e212f9316 | eng | gb_hmt_sanctions | gb-hmt-12451 | |||
Organization:id | fb31e7d4cb14d115bae22513026409ef7b9c4014 | eng | us_ofac_sdn | ofac-12696 | |||
LegalEntity:id | bcd274d8f49eee16bd16ed000f01481935c1cfe7 | za_fic_sanctions | zafic-49-bank-of-east-land | ||||
LegalEntity:id | c22d331587f34b044a7c119586325fdaf14020d5 | ua_sfms_blacklist | ua-sfms-1205 | ||||
Organization:id | 16a54c99b82af627c07c8b0408696c663d5b7f79 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0126 | |||
LegalEntity:id | c6ad511ed7fa9efed98191f55e8807a92bd68f26 | md_terror_sanctions | md-terr-33b477ad1bd5a7aeb0a8147d335a8fd01d184b9e | ||||
LegalEntity:id | fa253fa9c0753ce2d3d01ffd03b2fcffdfda9198 | un_sc_sanctions | unsc-690764 | ||||
LegalEntity:id | c1fc94a40a572776c172d00a31b62a977064bf68 | tw_shtc | tw-shtc-89102282135bfeef37ce4c15743209b38df6109c | ||||
LegalEntity:id | 4d01b546445e045307ef6e4e9676892b44a98720 | tw_shtc | tw-shtc-bde1a02c0077f661a20d944b8d04b82485a3197c | ||||
Organization:id | 4a747f2a1ce5f6c757445e3c9b6cd821617bd751 | eu_fsf | eu-fsf-eu-4063-96 | ||||
Organization:id | c5511f5005e4cf1dfe04e5c0def14ee264260772 | qa_nctc_sanctions | qa-nctc-690764-bank-of-east-land | ||||
LegalEntity:id | f412873fe84784da970caa81b15c557a109cfdca | eng | us_sam_exclusions | usgsa-s4mr3rb0f | |||