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Canonical ID: NK-d2wkX43psvoLFjjdnsJ2Go · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 3c303237e6e6a3fa41f37fa88bc8660ecd0431f5 | fra | fr_tresor_gels_avoir | fr-ga-2419 | |||
Organization:id | 1ca444f766773e2f5777865b4b9f1d86d736ba00 | fra | mc_fund_freezes | mc-freezes-a906235ab682b6c2578cd04fadb40cb3491f9f7e | |||
LegalEntity:id | d676ad2497eded131d27cd141e8c60518055cee6 | un_sc_sanctions | unsc-6908625 | ||||
LegalEntity:id | 8f96061634f252c7509f43b22e7dba978570fb39 | au_dfat_sanctions | au-dfat-3282-mansudae-overseas-project-group-of-companies | ||||
LegalEntity:id | b1716c265006f2bd02bdcf30eb475f981a521928 | ch_seco_sanctions | ch-seco-37040 | ||||
LegalEntity:id | 2b680c77b52cfe8786d4275556071cafaf748e1d | eng | gb_hmt_sanctions | gb-hmt-13538 | |||
LegalEntity:id | 5e9964ee5b2e669d2173a6b0ca1db1e47518cf3f | eng | gb_hmt_sanctions | gb-hmt-13538 | |||
Organization:id | 92884f6ff6a35f904a8a91551bc37627b0dae1ea | eng | us_ofac_sdn | ofac-20578 | |||
Company:id | 077b1270d7298aeb7aac83a7768d39c22a4ff0d0 | kp_rusi_reports | kprusi-3d627ef0c506284347708ed8370dcf86983bcb59 | ||||
Company:id | eb29963908d4b7e9a6b74312f652e91a151da31b | kp_rusi_reports | kprusi-5134a089f47a747f1a40938771587aaf6d1c0aef | ||||
Organization:id | 826f67b5b02887a9a99ee1d05d5a94a2650d7fcc | il_wmd_sanctions | il-wmd-c39540f8a7a4fe1a9619bf5e1afd9c83124e8ac7 | ||||
LegalEntity:id | 92d7e8fdbacb4f8723e377f06e3c7be7bf32bbef | tr_fcib | tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86 | ||||
LegalEntity:id | 72ab538813b581930f06d1ef0a9b7935f072f4e5 | ua_sfms_blacklist | ua-sfms-1522 | ||||
Organization:id | 1bfa8c0fb79de7a91f6151a593c10d04d9d59c67 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0174 | |||
Organization:id | 88cbb05844abf4717a878fb7448882207838690f | be_fod_sanctions | eu-fsf-eu-4134-23 | ||||
LegalEntity:id | 16d42f323097b8c3e55ef383cd80c2e79fca8894 | eng | us_sam_exclusions | usgsa-s4mr5cznb | |||
LegalEntity:id | 05d93de285435ed29e9e35ffc1e641cfde92ed02 | eng | us_sam_exclusions | usgsa-s4mr5cscs | |||
LegalEntity:id | 3a3821d6dfbae5e9838410bdc897e16f01ce699f | eng | us_sam_exclusions | usgsa-s4mr5ctjh | |||
Organization:id | 830cdf9bb5f60163d636b17274057385fcb09867 | jpn | jp_mof_sanctions | ja-mof-90ad456215cccd049645856d4c74dc50bf8481a6 | |||
LegalEntity:id | 8ea85faf8b13ed3b8fb53adaa57d0b96daf4107e | za_fic_sanctions | zafic-174-mansudae-overseas-project-group-of-companies | ||||
Organization:id | 5a3c178bf4e46ed88ab6ca49aa91fc86e5d6a079 | eu_fsf | eu-fsf-eu-4134-23 | ||||
Organization:id | 705bd831fd2c80e7a4ea445a0c8bd3411fe37e89 | qa_nctc_sanctions | qa-nctc-6908625-mansudae-overseas-project-group-of-companies | ||||
LegalEntity:id | 4289272ce69d7fa158f73b53b8cdbc552b1cb66d | md_terror_sanctions | md-terr-c7c89e86c172a0c25156d7c49adc2403285be41f | ||||
Organization:id | a2cc9e3eda077a465887288400ec3f37de3177f5 | us_trade_csl | ofac-20578 | ||||
LegalEntity:id | fb29f9e75fda0935f90739f6f0bd7f663959b929 | tw_shtc | tw-shtc-4fb6d745f3c6a3b8868b22c5a7c8c966b2ea2049 | ||||
LegalEntity:id | 57d2dc3c28b0439e2cd51e0f856d598fa1b5d464 | tw_shtc | tw-shtc-f112e851f0696ca3dd409abaee4704472773a50d | ||||