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Canonical ID: NK-cdXbTvhHQTKkJvQNKL6jfZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | eef177db9a2454ee09a980c944d1346786aa2f29 | ext_icij_offshoreleaks | icijol-10080404 | ||||
LegalEntity:id | d29545cf2a2153c2e64df46b75b133ffec62d987 | ext_icij_offshoreleaks | icijol-12135584 | ||||
LegalEntity:id | 63ad4dff76562ffacf689c55e070b419dfba64c6 | ext_icij_offshoreleaks | icijol-12113254 | ||||
LegalEntity:id | 2e90ec0f0d8271caa5b97233fa2ced12539adffc | ext_icij_offshoreleaks | icijol-12196130 | ||||
Organization:id | 30f7d3b40581d441f1a36ff406f5ed5a5cd6baef | fra | mc_fund_freezes | mc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf | |||
Organization:id | 18fff7240cd37306414c71a8d5652bea2d4d508d | fra | mc_fund_freezes | mc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6 | |||
Organization:id | 36e07f8468e60cb0ee5dd8642afe9dbc65cc3c01 | us_trade_csl | ofac-11633 | ||||
Organization:id | 83ca54c99c9ccf239055cb47a657c4d29052b27f | fra | fr_tresor_gels_avoir | fr-ga-8536 | |||
LegalEntity:id | a2808671c86dca30e236d2b608dbeb705664c11e | eng | us_sam_exclusions | usgsa-s4mr3qf13 | |||
LegalEntity:id | fd6e3dc2993afc774f9a8a9b4efd5705482c6c04 | eng | us_sam_exclusions | usgsa-s4mr3qf12 | |||
Company:id | d248d08939e6a7b369cf9b2099b2ce8b6de75051 | permid | permid-4296615328 | ||||
Organization:id | c5f2f3acdea46acd7df133be9e1ad6f4eda49bf5 | fra | fr_tresor_gels_avoir | fr-ga-8517 | |||
LegalEntity:id | 96bdd595811a0b0df278144dcb1a2ae9edcd4874 | eng | gb_hmt_sanctions | gb-hmt-12879 | |||
LegalEntity:id | 578b5cb7f5c62616bb82b93166c1895a25fd7afd | eng | gb_hmt_sanctions | gb-hmt-12879 | |||
LegalEntity:id | 56fa0036063b0281cf8f46770b7720c09b42451c | eng | gb_hmt_sanctions | gb-hmt-12879 | |||
LegalEntity:id | 96a8db59bad24c8def7ea89530ec50ff93ff3bc9 | eng | gb_hmt_sanctions | gb-hmt-12879 | |||
LegalEntity:id | 728a174daec271be5fddf4620241ae9e7efa19b1 | eng | gb_hmt_sanctions | gb-hmt-12879 | |||
LegalEntity:id | c5d85b587e225bf050158600e6728e507c2f72cc | eng | gb_hmt_sanctions | gb-hmt-12793 | |||
LegalEntity:id | a49d8c5092c21416661a613ae3472f5c6e4c5709 | eng | gb_hmt_sanctions | gb-hmt-12793 | |||
LegalEntity:id | c4e0fcea213aa955de0ab3eb1ce55efd65d72bd4 | eng | gb_hmt_sanctions | gb-hmt-12879 | |||
LegalEntity:id | 9d0da4a9c16e04215c686c0c441b14e705160b91 | eng | gb_hmt_sanctions | gb-hmt-12793 | |||
LegalEntity:id | 816dcf8f33ed794ffb1f095b70da1e09e4be469c | eu_journal_sanctions | eu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6 | ||||
LegalEntity:id | 7a2b58ff4157dab874b317bb01ceca61bc837c10 | eu_journal_sanctions | eu-oj-9148679b86cd64809487ba33b068e614248b7b72 | ||||
Organization:id | 4a161febf2a3c9008b142fde9cd5a80096748921 | eng | us_ofac_sdn | ofac-11633 | |||
Organization:id | 9ab60e76af4fd759b3d6b18c4fe0cb91ece1c47e | eng | gb_fcdo_sanctions | gb-fcdo-inu0334 | |||
Organization:id | c2c020fbd96c64be91df9fcaf1debd69efd0b278 | eng | gb_fcdo_sanctions | gb-fcdo-inu0414 | |||
Organization:id | 2d064f4d48545e56af296493005e4422e9be6645 | eu_fsf | eu-fsf-eu-13545-11 | ||||
Organization:id | d16fd913aaba2a18d8bc577806c50719cbd8be11 | eu_fsf | eu-fsf-eu-13605-47 | ||||