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Canonical ID: NK-cntkyNvAtdVB8nEVF8EG9f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 3e5d30d5875fad0777aa2131d621592b117d3945 | qa_nctc_sanctions | qa-nctc-110363-mesbah-energy-company | ||||
LegalEntity:id | ba963e6f04cfceee7b57997325491f3113e8bb68 | tr_fcib | tr-fcib-f69fbd91c94404aef57daf14b4414c4f4197acf1 | ||||
Organization:id | 0664415f6591bfcc358bbae034513d9eead51184 | jpn | jp_mof_sanctions | ja-mof-eb7707df63a1560a47d22bf135d6d91c438ed527 | |||
LegalEntity:id | 763eabcf4092900201bcd1ddba7765913d2335b4 | za_fic_sanctions | zafic-262-mesbah-energy-company | ||||
LegalEntity:id | a30071381856a34f50e9dc2b672ab322f0f48f4a | us_trade_csl | trade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93 | ||||
Organization:id | bd835f713648fa591c883590b05115e75aee6071 | us_trade_csl | ofac-25653 | ||||
Organization:id | c488e95dcd7575f015e9bc63d1b8c12e7da03b81 | fra | fr_tresor_gels_avoir | fr-ga-8319 | |||
LegalEntity:id | 334eb47d32fa905dd9b79e77f1957fa1edc123cb | ua_sfms_blacklist | ua-sfms-1768 | ||||
LegalEntity:id | e6cee2695fdc2b6e5a5d6447c525315acad2d116 | un_sc_sanctions | unsc-110363 | ||||
LegalEntity:id | 605bbd14dc36b32c37665048cd6e522ddbc61ca1 | ch_seco_sanctions | ch-seco-97167 | ||||
LegalEntity:id | 928d4036d555125137475e50b734f5f814eef6aa | eng | gb_hmt_sanctions | gb-hmt-17113 | |||
Company:id | f4e3dc9bff6f950ee59acee465e82bf5e635d7d9 | eu_journal_sanctions | eu-oj-b9095233cd432f590fab9467087fcf5ba0a6d9cc | ||||
Company:id | 66a70a2e695ce9cc88e3dcc586548e74859f8e5d | eu_journal_sanctions | eu-oj-b9095233cd432f590fab9467087fcf5ba0a6d9cc | ||||
Organization:id | 1a5baeeb2ca4b81d80a7e0ac862f4cc4dc1d7694 | eng | us_ofac_sdn | ofac-25653 | |||
Organization:id | f2ef25c7cde3664bc7377adfb18cd87a4e39b250 | eng | gb_fcdo_sanctions | gb-fcdo-inu0374 | |||
LegalEntity:id | 986ccbc36c044d0c7b71aa87c7923d433cd048e7 | tw_shtc | tw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590 | ||||
LegalEntity:id | 4399a4d4137a49a6385c0038511693848d4d203f | tw_shtc | tw-shtc-89ff61927ae3bf651c4359d6f86cf23abba3706d | ||||
LegalEntity:id | 5cf552983096d785184448520df7d97934eeac8e | eng | us_sam_exclusions | usgsa-s4mrdvm24 | |||
LegalEntity:id | 51839560f73de0d37523a0aa3fe6bb516d52b8f0 | eng | us_sam_exclusions | usgsa-s4mrdvm2c | |||
LegalEntity:id | 9ab1470a5ffd1ab3aee1228fc1474fe6828dfe70 | eng | us_sam_exclusions | usgsa-s4mr3pq8s | |||
LegalEntity:id | de797c9a331afa592ba452672ab6766ce16f5d2c | eng | us_sam_exclusions | usgsa-s4mrdvjmm | |||
Organization:id | a76485d4cf867fff64d2c7675921662116a469bd | fra | mc_fund_freezes | mc-freezes-64c4b7e701dfc5071978e6ea9189e07208a11c69 | |||