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Canonical ID: NK-aNhcoGCcsGn66cshpjkao3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 7d39cc1b06b55fd958d82567eecea78ebff42c6e | eng | gb_coh_disqualified | gb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8 | |||
Organization:id | 3d98a7587fa56abd089e24d52f3e4a8c9765887e | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
Organization:id | dfe7676100c3b3c805a3ea7a604e95be599122eb | eng | gb_coh_disqualified | gb-coh-6h7f0qfqe8nzoajqsknfbwz9slk | |||
Organization:id | 396121d82b0b007eee647975f0ec441d75eda8cd | ua_nsdc_sanctions | ua-nsdc-21226-mero-gold-ko-ltd | ||||
Organization:id | c4d83c73d25c7e80033c957abfaec93f5c74949a | fra | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | |||
Organization:id | d35e98a6512d1e87ecf209b9d9354d0c66db64c9 | eng | us_ofac_sdn | ofac-29107 | |||
Organization:id | 99b7805726a2c315d6cbdb2a161c03c936111ccd | eu_fsf | eu-fsf-eu-9785-79 | ||||
Organization:id | 1030525735cee865498349715789e80c18e6cf14 | be_fod_sanctions | eu-fsf-eu-9785-79 | ||||
LegalEntity:id | aa357371b437d059d1e4f98ac03f119134f9e270 | eng | us_sam_exclusions | usgsa-s4mrvr458 | |||
LegalEntity:id | 8f00f5a4fad5f7060bc28b8f73c394c934ca1080 | eng | us_sam_exclusions | usgsa-s4mrvr6cn | |||
LegalEntity:id | d2682a5d1fcfe23f580636c775600a6e652b756f | eng | us_sam_exclusions | usgsa-s4mrvr457 | |||
LegalEntity:id | 316786d8837bb1f6e5ffb40a301ea3dfd2567e5b | eng | us_sam_exclusions | usgsa-s4mrvr6cm | |||
Company:id | e6a6e15b7234c79186d4fa942b093e313b19c428 | permid | permid-5076113219 | ||||
Company:id | 4feff418f19cc4258c07127485a66285362a9fab | permid | permid-5086689173 | ||||
LegalEntity:id | 2ce42fec35a63ab9bf6e40b7e361e23fa4e54afb | ca_dfatd_sema_sanctions | ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443 | ||||
LegalEntity:id | 7d9a43c237195684f7f344eabe0113f77dbe9a53 | ca_dfatd_sema_sanctions | ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a | ||||
Organization:id | 69821c7046a8f6783f7ff14b1f92dd3c355a172c | us_trade_csl | ofac-29107 | ||||
Organization:id | bee14c2e2c7b4420b4194e62c8ff0c50af3cb3a9 | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
LegalEntity:id | f5da875c2f52436efb264368b4ab12f1555cd9de | eng | us_sam_exclusions | usgsa-s4mrd43gt | |||
LegalEntity:id | 777a05423d83ee2b96c54c5f23b8c12c8b6c0129 | eng | us_sam_exclusions | usgsa-s4mrvr456 | |||
LegalEntity:id | 2fcebe8f79640eeee260ba54a90b9f10b6538e41 | eng | us_sam_exclusions | usgsa-s4mrvr6cl | |||
LegalEntity:id | 329d1cfb92d0c2dccec11226c3e881c2cd6d3bc1 | eng | gb_hmt_sanctions | gb-hmt-16029 | |||
LegalEntity:id | e795935ec2eddcd4044a06c126e64827819e9bb2 | eng | gb_hmt_sanctions | gb-hmt-16029 | |||
LegalEntity:id | 98956abd51c65c8253ae150824aa1bc40099d27a | eng | gb_hmt_sanctions | gb-hmt-16029 | |||
LegalEntity:id | 67dde71cdf33147e492799547f1be1562298dd2d | eng | gb_hmt_sanctions | gb-hmt-16029 | |||
LegalEntity:id | 08ef9282db5ff951b5dad5d47038dae7a495e36f | eng | gb_hmt_sanctions | gb-hmt-16028 | |||
Company:id | 2743a991a243b2faea6ec5377054d9f6a0537932 | eng | gb_hmt_sanctions | gb-hmt-named-meroe-gold | |||
Organization:id | 686094e27f57af7f0a78d8f6cdc8e9d8c7a33954 | eng | gb_fcdo_sanctions | gb-fcdo-sud0013 | |||
Organization:id | aef6fdf097971dcb0ed39cba41f59b793b226640 | eng | gb_fcdo_sanctions | gb-fcdo-sud0016 | |||