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Canonical ID: NK-a96sC6cyGdGdKjK5PwLH5C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | af | jp_meti_eul | jp-eul-0122048899b8ea6a0861efbfd483f444eae9becf | ||||
Organization:country | pk | fr_tresor_gels_avoir | fr-ga-3151 | ||||
Organization:country | af | fr_tresor_gels_avoir | fr-ga-3151 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nx8q | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nx8r | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3qbq7 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3qbq6 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nx8p | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nx8m | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3qbq5 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nx8n | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nx8t | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nx8s | ||||
Organization:country | pk | id_dttot | id-dttot-87c4241f94431af5d22d94136d3667cd237f88e4 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nx8r | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nx8p | ||||
LegalEntity:createdAt | 2001-12-24 | za_fic_sanctions | zafic-247-ummah-tameer-e-nau-utn | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qbq6 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nx8n | ||||
LegalEntity:createdAt | 2001-12-24 | un_sc_sanctions | unsc-113883 | ||||
LegalEntity:createdAt | 2022-01-07 | au_dfat_sanctions | au-dfat-309-ummah-tameer-e-nau | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nx8m | ||||
Organization:createdAt | 2021-11-15 | ar_repet | arpet-entidades-113883 | ||||
Organization:createdAt | 2001-12-24 | ar_repet | arpet-entidades-113883 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qbq5 | ||||
LegalEntity:createdAt | 2021-12-31 | ua_sfms_blacklist | ua-sfms-565 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nx8q | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87511 | ||||
LegalEntity:createdAt | 2001-12-24 | gb_hmt_sanctions | gb-hmt-7530 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nx8s | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qbq7 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nx8t | ||||
Organization:id | e8a0f723c95e0bbecf6a0606b3ff38710fbc3bfb | gb_fcdo_sanctions | gb-fcdo-aqd0083 | ||||
Organization:id | c8c3808afe4646dfc8087ebb4a49042d099b9592 | ar_repet | arpet-entidades-113883 | ||||
Organization:id | efac1cab44740d39081acd865fe2c1e83f04b969 | us_ofac_sdn | ofac-7132 | ||||
Organization:id | 8041d201e82e50e0cf5e21dd10b6efa87d6ad25c | gb_fcdo_sanctions | gb-fcdo-aqd0083 | ||||
Organization:id | 257483f73c197e364764d74eefa3cda8568639da | mc_fund_freezes | mc-freezes-2370915c35df0aff90bd53235a0c6d2dba5d5f9e | ||||
LegalEntity:id | 4d1439749c83030aa69955b428d89db1a8e0c49c | gb_hmt_sanctions | gb-hmt-7530 | ||||
Company:id | 8e32800b6c0393045ddbba41e21c731ca39bae7a | permid | permid-5096766222 | ||||
LegalEntity:id | 102756b35f68fa739dbd97d3e6523b92af0a84fe | us_sam_exclusions | usgsa-s4mr3nx8t | ||||
LegalEntity:id | f4229b891b6f7d5c928e6cb259be979ce4a0297b | us_state_terrorist_exclusion | us-dos-terr-df0a2f63dd363c8a2cb1b48d6a1906328f166274 | ||||
LegalEntity:id | 7133aa1ee8c8c3e7b0eee50921767f9368f98ede | us_sam_exclusions | usgsa-s4mr3nx8n | ||||
LegalEntity:id | f32d9fa53e88caeba975d8d3b68401bef93540f1 | md_terror_sanctions | md-terr-db63b45b3e7fdf35711f8891eb7af352c1951049 | ||||
LegalEntity:id | 3b58fb8c603c441e78da2621040257e0066ce5dc | us_sam_exclusions | usgsa-s4mr3qbq5 | ||||
LegalEntity:id | b25f1ccf7fb5704812ac9dd3634de655efe19dda | pl_finanse_sanctions | unsc-113883 | ||||
Organization:id | 57e9ec129be6611f02656fb0309d988b65a5ea73 | qa_nctc_sanctions | qa-nctc-113883-ummah-tameer-e-nau-utn | ||||
LegalEntity:id | 3dde6304218e078d43342507816047449ce8a3c7 | un_sc_sanctions | unsc-113883 | ||||
Company:id | 8624531f8e0d3378e1bfd8514b9a9764f9cb2a77 | permid | permid-5096826690 | ||||
LegalEntity:id | 199279c01869a0ee5579261c93e51262fcb0e116 | jp_mof_sanctions | ja-mof-128b7d4426921df3649a8b05e7cc7374af12e120 | ||||
LegalEntity:id | f19aa8dc989efdfe586f0c2016a4dad496f756b4 | us_sam_exclusions | usgsa-s4mr3nx8m | ||||
LegalEntity:id | 64bdf04ed1bbb9989c17cf8a4f283bebcc2515e9 | tw_shtc | tw-shtc-e695ed78f7473fb36bf64cdfd4f8d8cc99026ae2 | ||||
Organization:id | 6a3f5a51181f7e3ac65a8ffd5967c41052afc901 | gb_fcdo_sanctions | gb-fcdo-aqd0083 | ||||
Organization:id | 6d1e9f231bbcdf683a9187f26df002dad5f3c7b9 | il_mod_terrorists | il-nbctf-2c60763a2bd8db356ab65ee9852281a80b86ba39 | ||||
LegalEntity:id | f7603fc6d7dabccfc43d7b2529170ebd867bf00f | us_sam_exclusions | usgsa-s4mr3nx8r | ||||
Organization:id | ac35a80a40da39c6e146adeb165bb8a0b860ef5c | us_trade_csl | ofac-7132 | ||||
LegalEntity:id | 3ccef3341196b394c599c7b0c9c6e532de10960e | ch_seco_sanctions | ch-seco-87511 | ||||
LegalEntity:id | 61d042299b10cf0949622b142b87f0062485128a | tw_shtc | tw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a | ||||
LegalEntity:id | 53a6ca24f0148495a3c64c1f6d753dc98cf46a77 | us_sam_exclusions | usgsa-s4mr3nx8q | ||||
Organization:id | 037e158cdacaa75c44ccd7cad9d1aa3be5933283 | be_fod_sanctions | be-fod-eddb1348c6a7f3bd2d1c55b78e5626df53a25595 | ||||
Organization:id | dad20c34eebc20de1c3cba12374d8246022d8b8d | bg_omnio_poi | omnio-4e808f5fb5a2c35776960476563e284eb0462138 | ||||
Organization:id | 209beee78ac839761400ff0a38a42b33135e7f78 | fr_tresor_gels_avoir | fr-ga-3151 | ||||
Organization:id | 874b667ad4a6613cd6cda539c2e25067b3600528 | eu_fsf | eu-fsf-eu-785-28 | ||||
LegalEntity:id | f6e244c61629d144b9dd41964e6e15166dbf65d1 | za_fic_sanctions | zafic-247-ummah-tameer-e-nau-utn | ||||
LegalEntity:id | 7f4d88148360d4c4aca9c5341ff86bde16bb277f | tr_fcib | unsc-113883 | ||||
Organization:id | ecc912ec936ba6c66852f0fa82e21a4c52537f7a | be_fod_sanctions | eu-fsf-eu-785-28 | ||||
Organization:id | 7f2ec7419252976bc1660ef4b30c743a6258bcf6 | id_dttot | id-dttot-87c4241f94431af5d22d94136d3667cd237f88e4 | ||||
LegalEntity:id | c1cc5dc677850372a84010ad0b982ae5eb4ed40b | us_sam_exclusions | usgsa-s4mr3nx8s | ||||
LegalEntity:id | 980b9fec76be6bdf73d1005e54d7422f0e3052f4 | jp_meti_eul | jp-eul-0122048899b8ea6a0861efbfd483f444eae9becf | ||||
LegalEntity:id | c9f6020a2952b644dea584a6b4bffa7503c332b2 | gb_hmt_sanctions | gb-hmt-7530 | ||||
LegalEntity:id | 0d2785a6ab7be15a141735a9fc8ce618187e6db6 | us_sam_exclusions | usgsa-s4mr3nx8p | ||||
LegalEntity:id | fc7bc50f9144ade610650fa048ac8a1786cec082 | ua_sfms_blacklist | ua-sfms-565 | ||||
LegalEntity:id | 7e83eeee2f7b47124143dfe36edb5fd7284313c7 | au_dfat_sanctions | au-dfat-309-ummah-tameer-e-nau | ||||
LegalEntity:id | fb05579f2f07fce1c8a89a25275401d08ba77f71 | us_sam_exclusions | usgsa-s4mr3qbq6 | ||||
LegalEntity:id | 7fd942478fff687a3663f1c160926df277de6f9c | us_sam_exclusions | usgsa-s4mr3qbq7 | ||||
Organization:modifiedAt | 2021-11-15 | ar_repet | arpet-entidades-113883 | ||||
LegalEntity:modifiedAt | 2022-01-12 | gb_hmt_sanctions | gb-hmt-7530 | ||||
LegalEntity:modifiedAt | 2021-11-15 | un_sc_sanctions | unsc-113883 | ||||
Organization:modifiedAt | 2012-01-17 | be_fod_sanctions | eu-fsf-eu-785-28 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87511 | ||||
LegalEntity:modifiedAt | 2011-12-13 | un_sc_sanctions | unsc-113883 | ||||
Organization:modifiedAt | 2012-01-17 | eu_fsf | eu-fsf-eu-785-28 | ||||
Organization:name | UMMAH TAMEER E-NAU (UTN) | eng | qa_nctc_sanctions | qa-nctc-113883-ummah-tameer-e-nau-utn | |||
Organization:name | Utn | be_fod_sanctions | eu-fsf-eu-785-28 | ||||
Company:name | Ummah Tameer E-Nau | permid | permid-5096766222 | ||||
Organization:name | Ummah Tameer E-Nau | be_fod_sanctions | be-fod-eddb1348c6a7f3bd2d1c55b78e5626df53a25595 | ||||
Organization:name | Utn | be_fod_sanctions | be-fod-eddb1348c6a7f3bd2d1c55b78e5626df53a25595 | ||||
LegalEntity:name | UMMAH TAMEER E-NAU (UTN) | eng | jp_mof_sanctions | ja-mof-128b7d4426921df3649a8b05e7cc7374af12e120 | |||
LegalEntity:name | UMMAH TAMEER E-NAU | eng | jp_mof_sanctions | ja-mof-128b7d4426921df3649a8b05e7cc7374af12e120 | |||
LegalEntity:name | ウンマ・タミーレ・ノウ | jpn | jp_mof_sanctions | ja-mof-128b7d4426921df3649a8b05e7cc7374af12e120 | |||
Organization:name | Ummah Tameer E-Nau | fra | mc_fund_freezes | mc-freezes-2370915c35df0aff90bd53235a0c6d2dba5d5f9e | |||
Organization:name | UMMAH TAMEER E-NAU (UTN) | ind | id_dttot | id-dttot-87c4241f94431af5d22d94136d3667cd237f88e4 | |||
Organization:name | UMMAH TAMEER E-NAU | us_trade_csl | ofac-7132 | ||||
LegalEntity:name | Foundation for Construction | eng | us_state_terrorist_exclusion | us-dos-terr-df0a2f63dd363c8a2cb1b48d6a1906328f166274 | |||
LegalEntity:name | Nation Building | eng | us_state_terrorist_exclusion | us-dos-terr-df0a2f63dd363c8a2cb1b48d6a1906328f166274 | |||
LegalEntity:name | Reconstruction Foundation | eng | us_state_terrorist_exclusion | us-dos-terr-df0a2f63dd363c8a2cb1b48d6a1906328f166274 | |||
LegalEntity:name | Ummah Tameer E-Nau (UTN) | eng | us_state_terrorist_exclusion | us-dos-terr-df0a2f63dd363c8a2cb1b48d6a1906328f166274 | |||
LegalEntity:name | Ummah Tameer I-Nau | eng | us_state_terrorist_exclusion | us-dos-terr-df0a2f63dd363c8a2cb1b48d6a1906328f166274 | |||
LegalEntity:name | Reconstruction of the Muslim Ummah | eng | us_state_terrorist_exclusion | us-dos-terr-df0a2f63dd363c8a2cb1b48d6a1906328f166274 | |||
LegalEntity:name | Ummah Tameer-I-Pau | eng | us_state_terrorist_exclusion | us-dos-terr-df0a2f63dd363c8a2cb1b48d6a1906328f166274 | |||
LegalEntity:name | Ummah Tameer E-Nau | eng | us_state_terrorist_exclusion | us-dos-terr-df0a2f63dd363c8a2cb1b48d6a1906328f166274 | |||