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Canonical ID: NK-mWWKaRkKgxezmwtYC2Y9sL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 4e974a36da55cb548d928bbe7f371c8b25335b84 | il_wmd_sanctions | il-wmd-3e8f5033799fe8c05ed33a670ecf8d9c899a4d0b | ||||
LegalEntity:id | 8b64b253c752b85f014096baef9564e4042ad024 | ch_seco_sanctions | ch-seco-97220 | ||||
LegalEntity:id | 23170492b61f31257b61192c9ddb3001165b1c5a | gb_hmt_sanctions | gb-hmt-17103 | ||||
LegalEntity:id | 52d261ab2eb32c63f0c75866673d8fc5529096a5 | gb_hmt_sanctions | gb-hmt-17103 | ||||
Organization:id | c30f856decaa0ec155666ac17bf52e92331b8235 | gb_hmt_sanctions | gb-hmt-named-bank-sepah | ||||
LegalEntity:id | a804666e3938671f02a86ae1f954af14c4ad0505 | tr_fcib | tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf | ||||
Organization:id | 0a54e76c9f0bfe2e1d83088102ff3080a57722b5 | eng | iso9362_bic | bic-SEPBFRA1 | |||
Organization:id | a84d2ec550bce31a41e1e5d2a64c78df350e3e6f | eng | iso9362_bic | bic-SEPBFRP1 | |||
Organization:id | 3cf48ef2bec200f013068af32a09d916a1e4d476 | eng | iso9362_bic | bic-SEPBIRT1 | |||
Organization:id | f0b2048d5550bc25d01be98e265e23d4add9e829 | eng | iso9362_bic | bic-SEPBITA1 | |||
Organization:id | 6cf2d65ce6535a20bec5f1e070b69a0ff4a10628 | eng | iso9362_bic | bic-SEPBITR1 | |||
Organization:id | f79ea4c4853dd036fc2df895c9bb46bc997eb393 | be_fod_sanctions | be-fod-3263c4be8d4a97e378da489aa7069018ce25d8e9 | ||||
Organization:id | d4773d5429b3b321a3fd3f9e8c97d9080d162ab5 | us_ofac_sdn | ofac-25580 | ||||
Company:id | 221ef7c9c9c6c069835bc55c3cc50e0a73cf0577 | eu_journal_sanctions | eu-oj-0757239bb894d5abe098665f9131ae423e107f40 | ||||
Organization:id | dc5e3975a2de184bcf5cd29520680c6e04904dc2 | jp_mof_sanctions | ja-mof-53959558e5d7937521e66a18da600a118bf55537 | ||||
Organization:id | 6424f7627372902113f4db16bebe8aab0ba647be | gb_fcdo_sanctions | gb-fcdo-inu0361 | ||||
LegalEntity:id | 1aac3538aaa2c97b08dd1917a4ac54c9de326af7 | ca_dfatd_sema_sanctions | ca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743 | ||||
Organization:id | 539fa46731cf5d4d24f2fd4a0930454813eff6fb | gb_fcdo_sanctions | gb-fcdo-named-bank-sepah | ||||
Organization:id | 5d1d81d4aa95d0aadc80f6c1fd7bd4c837e69fc0 | gb_fcdo_sanctions | gb-fcdo-inu0361 | ||||
Organization:id | 46261d46ce37063a38fd00de0e392e2a166cd62e | gb_fcdo_sanctions | gb-fcdo-inu0361 | ||||
LegalEntity:id | c496e9fa524297c37db235e7b3a5551f7bcd1ae8 | za_fic_sanctions | zafic-257-bank-sepah-and-bank-sepah-international | ||||
Organization:id | 03a938140bab95b396de875ec5248e74a0445c32 | ext_gleif | lei-5493008Z30ZS378SB107 | ||||
Organization:id | 1275c872c1eb757e67f47f6b5c87b1fcaa0fc665 | us_trade_csl | ofac-25580 | ||||
Organization:id | 62c3f6a12e983b858c6117212860cce574be7408 | fr_tresor_gels_avoir | fr-ga-8347 | ||||
Organization:id | 6d4dfca3508b696f16224217e20c77943c0f2e6a | eu_fsf | eu-fsf-eu-13638-48 | ||||
LegalEntity:id | be9e308574e2d7e4bbf6bbadeb26893832b3bd39 | tw_shtc | tw-shtc-0c984174f7a7804adc44c08b06305dae0f791e6e | ||||
LegalEntity:id | 09f84836436c2a9eca12cd04fabf7415623c20a9 | tw_shtc | tw-shtc-1e225a557cb6d70d3d28593dcfcf08fe59016d16 | ||||
LegalEntity:id | b8ef437b6ed35c3ab5ecb0034dd53907d479203b | un_sc_sanctions | unsc-110397 | ||||
LegalEntity:id | f084e386b18bdcebc19ee950c3c983acc2266035 | au_dfat_sanctions | au-dfat-8503-bank-sepah-and-bank-sepah-international | ||||
LegalEntity:id | 01ff5f68e30b613dbcd606da4ee2f91f722e1e79 | ua_sfms_blacklist | ua-sfms-1734 | ||||
Organization:id | c2817cf4c7673eeef8acc3649eaf3a9df346e913 | mc_fund_freezes | mc-freezes-9cf7c5276668a474a93fa86cd7fecd9a760945ba | ||||
Company:id | 764e6a7ebe1a0236da12d69520388fbb6d30d8f2 | ext_gb_coh_psc | gb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8 | ||||
Company:id | 8598f9ae66eb58ed568890cc35cafd472f1cdda1 | permid | lei-5493008Z30ZS378SB107 | ||||
Company:id | c8cffd3e037dd889ef1f45809adeb58058c826eb | opencorporates | oc-companies-gb-fc007493 | ||||
Company:id | 86d1f05b89fc47d282d2beb69c9ad9a765fbcd38 | opencorporates | oc-companies-gb-br002175 | ||||
Organization:id | 96925c7c3765b3f34257dfd93dfcb52aa9205b5d | qa_nctc_sanctions | qa-nctc-110397-bank-sepah-and-bank-sepah-international | ||||
LegalEntity:id | bf9b543fae9ad407bec024d277ced6db0dcafc31 | us_sam_exclusions | usgsa-s4mr3nnsk | ||||
LegalEntity:id | 1445e8ea845b0827102856b740ae62846d5e7c37 | us_sam_exclusions | usgsa-s4mrvrpwt | ||||