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Canonical ID: NK-cfZ7nTKoLoabq5uei3xByE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 48f9261d02a6da45d024464b6a6d1fd3ee2d9437 | fra | mc_fund_freezes | mc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54 | |||
Organization:id | 51b45c1c58425fec99f684fce5a464622cda2547 | eu_fsf | eu-fsf-eu-2060-5 | ||||
Organization:id | 27014bb4642af7c8684b66c4821eb759f3cfb6d9 | qa_nctc_sanctions | qa-nctc-110381-ghorb-karbala | ||||
Organization:id | 250a2a828ade61556d784f3756597382503780dc | be_fod_sanctions | eu-fsf-eu-2060-5 | ||||
Organization:id | 359654f47d1385084858a89a446224a2bdc353f0 | eu_fsf | eu-fsf-eu-13542-14 | ||||
Organization:id | e851e33cf3d520542263691003ced80746867694 | jpn | jp_mof_sanctions | ja-mof-3dc454297070be86deb7aea8ca264b7168719b59 | |||
LegalEntity:id | d839b0a9cb5930bf5afc2a1f6c6cfa5f5bfd2753 | ca_dfatd_sema_sanctions | ca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428 | ||||
Organization:id | 72b0dc98c6845f61a5e59c3f9096ff622c94bfc1 | us_trade_csl | ofac-10490 | ||||
LegalEntity:id | 47eef83a5d35d5a27eb7d9e533f208188f9f3197 | tr_fcib | tr-fcib-47cde57bd645b3c96788bda39c4f36bffd870816 | ||||
Organization:id | f73652f9bc5cb88726a5010b1ba5249b3b0ef263 | fra | fr_tresor_gels_avoir | fr-ga-8416 | |||
Organization:id | 7e7d6fc6b3eaa8f65d8cf3a444aa0aec6bfac8f3 | fra | fr_tresor_gels_avoir | fr-ga-2000 | |||
LegalEntity:id | 91976ea5d075f2377183a74779e89135c59dff92 | un_sc_sanctions | unsc-110381 | ||||
LegalEntity:id | 80347bc1cf78e64860207a4a23800c6cb4c67d00 | au_dfat_sanctions | au-dfat-7729-ghorb-karbala | ||||
LegalEntity:id | 9a95eda586b028abb87a92de2d35400c55184b08 | ch_seco_sanctions | ch-seco-66450 | ||||
LegalEntity:id | 329b1bba9c434b938f16533b55f7126c76bb49b2 | eng | gb_hmt_sanctions | gb-hmt-16118 | |||
LegalEntity:id | 1f6b9ff625eea1bc83f032f773f817b216e77ac2 | eng | gb_hmt_sanctions | gb-hmt-16118 | |||
LegalEntity:id | a49e6754d3674ce4175df2943febb88bc13e2a53 | eng | gb_hmt_sanctions | gb-hmt-16118 | |||
LegalEntity:id | 8e67cb075e3e7e85d6d9ff3b4fb05639bde4a6c8 | eng | gb_hmt_sanctions | gb-hmt-16118 | |||
LegalEntity:id | af365ead508377a3947e4985164d383c3058369b | jpn | jp_meti_eul | jp-eul-3903fdedea3a018e870d2500073d61cdeece739b | |||
Company:id | 40077ec64db02753bc490b8cdf17cf2943a737af | eu_journal_sanctions | eu-oj-dbadcd2392805d6fa8268dd6705d104780c33fc2 | ||||
Organization:id | 01b0037a944264ce1f1e9a9304e45042c91b9883 | eng | gb_coh_disqualified | gb-coh-ri5d4betycg9lwvdixrsko8dhhi | |||
Organization:id | 3db7bd19bcc975751d0eb41dfeded55c41ff4ef0 | ua_nsdc_sanctions | ua-nsdc-27328-gorb-karbala | ||||
LegalEntity:id | 0b1f3cc2d06e954446236ae815b6a30ffd5d4f87 | za_fic_sanctions | zafic-80-ghorb-karbala | ||||
Organization:id | 60226d4e9bfa4966bb94264c9f8254764f3077e9 | il_wmd_sanctions | il-wmd-b68e4cd8bdfa6cc63e3e0a1e8001e547a144c5db | ||||
Organization:id | 068ce6933d01b2c50af928cbcd5d4a5feff87ad9 | eng | gb_fcdo_sanctions | gb-fcdo-inu0232 | |||
Organization:id | c6616235ce783d6ffd8e571ae2052a362d17bd92 | eng | us_ofac_sdn | ofac-10490 | |||
LegalEntity:id | 356673594e4a455106ba5450ddf0225ebcd0cdae | tw_shtc | tw-shtc-7b16ea9beb2e45e71e6480154fd0c9781b5fb164 | ||||
LegalEntity:id | 634acd6e6aa98e9ec8777a3f190c3c95b9e882be | eng | us_sam_exclusions | usgsa-s4mr3ptd7 | |||
LegalEntity:id | faa17ecaf9431f0da5a8ab58ba27567f3a5d9277 | eng | us_sam_exclusions | usgsa-s4mr3qcgj | |||
LegalEntity:id | 36a5fe103aea00366640b8fee2a367aaa04cdbf3 | eng | us_sam_exclusions | usgsa-s4mr3qcgh | |||
LegalEntity:id | f4d6e1723eac594db8f2d9876247d9f5d28708ef | ua_sfms_blacklist | ua-sfms-1750 | ||||