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Canonical ID: NK-mWWKaRkKgxezmwtYC2Y9sL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | cd9c788c8f9fe199360d3138fbfa8951488ea351 | qa_nctc_sanctions | qa-nctc-110397-bank-sepah-and-bank-sepah-international | ||||
Company:id | 3b8732c2e4a464160f5e7c726c5de2e405dc713e | ext_us_ofac_press_releases | NK-mWWKaRkKgxezmwtYC2Y9sL | ||||
Company:id | 7e8811ba5829465a320d7494610c2a0418b577d8 | ext_gb_coh_psc | gb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8 | ||||
Organization:id | b7b35a76b1d0329f7baeb8c2b3a91bc7ffa57c0f | fra | fr_tresor_gels_avoir | fr-ga-8347 | |||
Organization:id | 7a3dcaa7e9f83e83a9f5fea675d887bee2bd30d3 | eu_fsf | eu-fsf-eu-13638-48 | ||||
Organization:id | c2817cf4c7673eeef8acc3649eaf3a9df346e913 | fra | mc_fund_freezes | mc-freezes-9cf7c5276668a474a93fa86cd7fecd9a760945ba | |||
Company:id | 8598f9ae66eb58ed568890cc35cafd472f1cdda1 | permid | lei-5493008Z30ZS378SB107 | ||||
LegalEntity:id | d3e91b6412d20ddaa630de3f0c850445ad4ce407 | eng | us_sam_exclusions | usgsa-s4mr3nnsk | |||
LegalEntity:id | 40ef4f1a3e4ed4d9ae160529a1897231f22f8e75 | eng | us_sam_exclusions | usgsa-s4mrvrpwt | |||
LegalEntity:id | a804666e3938671f02a86ae1f954af14c4ad0505 | tr_fcib | tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf | ||||
LegalEntity:id | 01ff5f68e30b613dbcd606da4ee2f91f722e1e79 | ua_sfms_blacklist | ua-sfms-1734 | ||||
Organization:id | 01efe31bbc59797d369fa4d855c69c331b2bafae | ext_gleif | lei-5493008Z30ZS378SB107 | ||||
LegalEntity:id | b8ef437b6ed35c3ab5ecb0034dd53907d479203b | un_sc_sanctions | unsc-110397 | ||||
LegalEntity:id | 804eecdad3954cb6b8b4f10f7ac6ce971f8a0f71 | ch_seco_sanctions | ch-seco-97220 | ||||
LegalEntity:id | 23170492b61f31257b61192c9ddb3001165b1c5a | eng | gb_hmt_sanctions | gb-hmt-17103 | |||
LegalEntity:id | 52d261ab2eb32c63f0c75866673d8fc5529096a5 | eng | gb_hmt_sanctions | gb-hmt-17103 | |||
Organization:id | c30f856decaa0ec155666ac17bf52e92331b8235 | eng | gb_hmt_sanctions | gb-hmt-named-bank-sepah | |||
Organization:id | 27f6dd0bf0b4d4e997bc0d94545d6e7afc1c4d62 | eng | us_ofac_sdn | ofac-25580 | |||
Company:id | 221ef7c9c9c6c069835bc55c3cc50e0a73cf0577 | eu_journal_sanctions | eu-oj-0757239bb894d5abe098665f9131ae423e107f40 | ||||
Organization:id | 3064b6614d77656c6d9cf3addc3c1e53b9efdfad | jpn | jp_mof_sanctions | ja-mof-53959558e5d7937521e66a18da600a118bf55537 | |||
Organization:id | 333939c3699fd1698361bf739c5afbd6f22cb4fb | eng | gb_fcdo_sanctions | gb-fcdo-inu0361 | |||
LegalEntity:id | 1aac3538aaa2c97b08dd1917a4ac54c9de326af7 | ca_dfatd_sema_sanctions | ca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743 | ||||
LegalEntity:id | c496e9fa524297c37db235e7b3a5551f7bcd1ae8 | za_fic_sanctions | zafic-257-bank-sepah-and-bank-sepah-international | ||||
LegalEntity:id | be9e308574e2d7e4bbf6bbadeb26893832b3bd39 | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
LegalEntity:id | d3dfa8ca99b875c68779aad83884b6427d146a1e | tw_shtc | tw-shtc-6960b4b0bc8d09c5c945e8fd1a827559aee5747c | ||||
Organization:id | 1275c872c1eb757e67f47f6b5c87b1fcaa0fc665 | us_trade_csl | ofac-25580 | ||||