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Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b6b333baf2e0b719c488a9e3875f2291ce01b76c | gb_hmt_sanctions | gb-hmt-16465 | ||||
LegalEntity:id | 18b6042b2c25d0490c8fb4be3285b9e518186f38 | gb_hmt_sanctions | gb-hmt-16465 | ||||
Organization:id | 5c5f3797e6ebe1df873749fc0be08f0f8ed62f7d | mc_fund_freezes | mc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87 | ||||
LegalEntity:id | 823cacf9976adbc06805c7216fb85b02649eac24 | gb_hmt_sanctions | gb-hmt-16465 | ||||
LegalEntity:id | 2d5b6b4877b6d9ebe0034ae6349460aa473f6813 | gb_hmt_sanctions | gb-hmt-16465 | ||||
LegalEntity:id | e60f756142948dacc45fe6c1c5564b00968488bc | gb_hmt_sanctions | gb-hmt-16465 | ||||
Organization:id | b342069c1f59b09a4f1bb6a495193ab1a51ffebb | iso9362_bic | bic-KHJBSDKH | ||||
LegalEntity:id | 874ce8ab7a3f1e28b85000c5d4c7b5a5a46f0e1d | ch_seco_sanctions | ch-seco-96721 | ||||
Organization:id | 0fc41c18fe3e74cb7c6652c97f9e591550459a01 | be_fod_sanctions | be-fod-609f67daaf8f53036875db446276758913e995c0 | ||||
Company:id | 7b37b15154555d26dd65afdf3134e7ea74b28845 | eu_journal_sanctions | eu-oj-09dbfb6259e6000df98bf287136344a9b8018889 | ||||
Organization:id | eb1f396a7a0530331f7fdfd100615fc65b847b79 | gb_coh_disqualified | gb-coh-pio89n3lnxtxmtmctkzszusxh4w | ||||
Organization:id | 39af1134288e62670b5337a40c07f98a4c1464bc | us_ofac_sdn | ofac-47351 | ||||
LegalEntity:id | 040854bfb4246ea88db9d8f854d51d0fa0ffc91c | ca_dfatd_sema_sanctions | ca-sema-8ade9a991e3de5ee61445bf633caa941490aa926 | ||||
Organization:id | f3cb67ae39c7c6ad15360f6c55e3f31d25a14225 | gb_fcdo_sanctions | gb-fcdo-sud0019 | ||||
Company:id | d42c14d385bb518c44ac9e58308cf51b878fd510 | gb_fcdo_sanctions | gb-fcdo-sud0019 | ||||
Company:id | b95a221d3129aca3d3e43e83bb470d13a2ae9873 | gb_fcdo_sanctions | gb-fcdo-sud0019 | ||||
Company:id | 3adf9c12d222565a2abb9d83c014ba6dca51bda9 | gb_fcdo_sanctions | gb-fcdo-sud0019 | ||||
Company:id | 287d2fe96fe909a657e83f3c39f5ee7ff212b70d | gb_fcdo_sanctions | gb-fcdo-sud0019 | ||||
Company:id | 387878f469aeb71ca23103cfbef06fb049917aa4 | gb_fcdo_sanctions | gb-fcdo-sud0019 | ||||
Organization:id | 994a9287418fa5304dea45e3a86ca5eeb7b918e2 | fr_tresor_gels_avoir | fr-ga-8243 | ||||
Organization:id | a58aeb0c0463fac6f3971ae7919224f556831db0 | us_trade_csl | ofac-47351 | ||||
Organization:id | 3a273cdac5850ee611e2feb1cc34cf12bea046bb | eu_fsf | eu-fsf-eu-13474-7 | ||||
Company:id | 9b51f8ad96a02b9d13604fd7ab26db3cd78574e7 | permid | permid-5071396987 | ||||
Company:id | 7dc736939392d7f6923883d7aa40a5ef354f98b2 | permid | permid-5040942458 | ||||
Company:id | 59f03a6cfd1d76033ddf6e21b18b4063ed063e17 | ext_us_ofac_press_releases | ofac-pr-92a77da1c9403211295248f317478c5bae2c87f2 | ||||
Company:id | acb7b0fe048fa18b5d5a9254465aa0c42e0cc150 | ext_us_ofac_press_releases | ofac-pr-2ef1096b63294dcb9a74848b04ff17806dced891 | ||||
LegalEntity:id | b911ab7307b8ad6403d0f86b4f82fed0eb5b7223 | us_sam_exclusions | usgsa-s4mrtxrx5 | ||||
LegalEntity:id | 24458febfe8f758857af17782cd4b923490bd0ca | us_sam_exclusions | usgsa-s4mrtxrxs | ||||
LegalEntity:id | 9be52ca578857e5d49eed0e9e6bc70cd17f60c3b | us_sam_exclusions | usgsa-s4mrtxrx4 | ||||
LegalEntity:id | 3535eb851648307223b48deb4f62b69be3b68b00 | us_sam_exclusions | usgsa-s4mrrwx1z | ||||