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Canonical ID: NK-biUZAm6p9iU85KwC2SjMCi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5e939150c1eafd893fc39be4aa955f304721fd19 | us_trade_csl | trade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171 | ||||
Organization:id | 14d5cfa15a22d08a8d3d230471fbdee8a25de0c2 | us_trade_csl | ofac-20030 | ||||
Organization:id | c826e3a4bad77af4791d9f5b556c6eafc0cdc57a | fra | fr_tresor_gels_avoir | fr-ga-2070 | |||
Organization:id | 4bb230de63bd7b236f38f06a5b8a1a2b9fa6af8c | fra | mc_fund_freezes | mc-freezes-43d3bcb47d384b845f1d20c5d949881016913cd6 | |||
LegalEntity:id | 679adc0acf59ff2d5dff6367e5ef135e95dcf393 | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:id | 87fd5cfd513b0d3cfa4997a55e319dec916c5969 | eng | gb_hmt_sanctions | gb-hmt-13704 | |||
Organization:id | 099bd90f7af75bd1fa635e9e0216a266c0c2f148 | eng | us_ofac_sdn | ofac-20030 | |||
Organization:id | d10f4d1514d1b2aaf3c5290e81a7246d8b9f5607 | eng | gb_fcdo_sanctions | gb-fcdo-rus0204 | |||
Organization:id | 65927a38eeadcb87a6d108eb76a3919cfc91cff2 | ua_nsdc_sanctions | ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most | ||||
Company:id | 4f2ff43f4407d400a73ff42386d79185cb4051a6 | permid | permid-5051780844 | ||||
Organization:id | 5634e71efd0f05597b0512597df9f03abd39f663 | eu_fsf | eu-fsf-eu-4667-93 | ||||
LegalEntity:id | 84740b2609336f17c7a9dc705fa4ff0bbecffa74 | eng | us_sam_exclusions | usgsa-s4mrvrppd | |||
Organization:id | df573e4a169d290dbc060fc1334bcaba2607e2ec | eng | gb_coh_disqualified | gb-coh-ctja2m6dosa6u-ildudrz3vujoe | |||
Company:id | ac1def5480a21120a8628a37312efc02c66a3e01 | ext_ru_egrul | ru-inn-7730018980 | ||||
Organization:id | c87ffabe8db6127df2320678d186444635886b82 | be_fod_sanctions | eu-fsf-eu-4667-93 | ||||
LegalEntity:id | 3f39b64ab50047c889ab7ec7b2bf998bfc1ac35a | ca_dfatd_sema_sanctions | ca-sema-0b1d49a302540f2cf0a89eaa4ac4eab973b06431 | ||||
LegalEntity:id | ca710daf7d3564e3b94a9defa015d6f9e978b437 | tw_shtc | tw-shtc-19422e21be106be9667a0857d33d4a2bbcf082fe | ||||