Canonical ID: NK-eZDJFmy3xSMcKRXG86SyQF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9c16af93d07b284394453b0116dba5cc637e20b4 | un_sc_sanctions | unsc-110378 | ||||
LegalEntity:id | 10c4d80d77ed8fd0b29592fef287aba09c161c0a | tr_fcib | tr-fcib-5808491e1610bb7422049b3b1f85ad7050590ade | ||||
LegalEntity:id | 1577f000f572029d20df53269937d045c4d2da88 | jp_meti_eul | jp-eul-86109a73d563bf6ac5b74b150834f80e03b6179e | ||||
Organization:id | 4fc337d28d901af6b38f0b325d3f216650c392d8 | be_fod_sanctions | eu-fsf-eu-2063-94 | ||||
Organization:id | 8b9f63cd21988450594f270bd960f42384901944 | jp_mof_sanctions | ja-mof-9518b48ee5c17f06552a7cf21e663ea733c8fb5c | ||||
Organization:id | 57903c1a028b0187ae070f6c9c81182ce8131149 | be_fod_sanctions | be-fod-8d25b81157ef2309788bd6e49b34b2f4d8d0d5da | ||||
Organization:id | da5f24ade2847119985768c36c05a5cfddd1156d | be_fod_sanctions | be-fod-c78da77875916d84c982e933341f66e00f8de11f | ||||
LegalEntity:id | 6b813e232b705adf0dc079acb9c614ee58671ff0 | ca_dfatd_sema_sanctions | ca-sema-07829e4df6a08f44da824597b02922a315373464 | ||||
Organization:id | f9ab28ed5698ce6c1666520a9c0636979f6516c3 | mc_fund_freezes | mc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d | ||||
Organization:id | 7e9db84faa0ddbfc4a0b6b0c3d030675ae6a5f83 | us_trade_csl | ofac-11791 | ||||
Organization:id | 2e0426acc05fbeff98acb2a5a388d8ea786eb3e4 | fr_tresor_gels_avoir | fr-ga-1804 | ||||
Organization:id | 88f4605e39d957fad21587b43c8fab3fa0ba7ef7 | fr_tresor_gels_avoir | fr-ga-8419 | ||||
LegalEntity:id | bf1eaa3404989f039277758fd0aa0d606e90adbb | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:id | e1b352a0e1f15554a5d69f56253c420f519dd8d8 | gb_hmt_sanctions | gb-hmt-16121 | ||||
LegalEntity:id | 8124f58aec407637a33feacf2ec004d72d362e90 | gb_hmt_sanctions | gb-hmt-16121 | ||||
LegalEntity:id | 78745fe1568e75a363a891f53bb43e88041b878b | gb_hmt_sanctions | gb-hmt-16121 | ||||
LegalEntity:id | c1004ce4d5285f9e55a539e08735aec24149fc67 | gb_hmt_sanctions | gb-hmt-16121 | ||||
LegalEntity:id | 7303ef31f742fd8cf4b48cb5d4ad288a3d95ca50 | gb_hmt_sanctions | gb-hmt-16121 | ||||
LegalEntity:id | ed9c23b297f4825d7b31dc27c8de8190e0e46771 | gb_hmt_sanctions | gb-hmt-16121 | ||||
LegalEntity:id | 46c2999706c9f2e6bf07d824155a0c26e9e57621 | gb_hmt_sanctions | gb-hmt-16121 | ||||
LegalEntity:id | 7be4317cab8a5812b24da9a15cd183a00681d47f | gb_hmt_sanctions | gb-hmt-16121 | ||||
Organization:id | f13cc10685ca86b6b754dcab5b435ce133ff8881 | us_ofac_sdn | ofac-11791 | ||||
Organization:id | 8efe4503ec9ae0bd09b1ddd367b01a765c2846c0 | ua_nsdc_sanctions | ua-nsdc-27331-institut-inzeneriv-konsultantiv-imensazan | ||||
Company:id | 1e531e9930917147727ab93e4f4bf57c09f84508 | eu_journal_sanctions | eu-oj-04b03194be2dd7df496804605f3856db9ab0871a | ||||
Organization:id | daa737f67919360cbff62b9e1a504edf611464bd | gb_fcdo_sanctions | gb-fcdo-inu0235 | ||||
Organization:id | e3aea1cd35274d286481e3a4ecfb6fed70c24a91 | gb_fcdo_sanctions | gb-fcdo-inu0235 | ||||
Organization:id | 822006cd507986c32a0bddbe19c75a7d344d7946 | gb_fcdo_sanctions | gb-fcdo-inu0235 | ||||
Organization:id | 7b0232ee063dc86db08214ad71416989a47f0fda | gb_fcdo_sanctions | gb-fcdo-inu0235 | ||||
Organization:id | e36988853d1259079f15f36cc3439d456c348689 | gb_fcdo_sanctions | gb-fcdo-inu0235 | ||||
Organization:id | 86215f0d30fba34a1a629fb8a7bb31f0652d1b53 | gb_fcdo_sanctions | gb-fcdo-inu0235 | ||||
Organization:id | a0c16b4bac60e70538be8d7171a757f5f640efb2 | gb_fcdo_sanctions | gb-fcdo-inu0235 | ||||
Organization:id | 3e183bd6f592a72029087e4ea4da64859407f4ac | gb_fcdo_sanctions | gb-fcdo-inu0235 | ||||
Organization:id | 4548dce15d118ccd5d8215283b549b47ec210d02 | gb_fcdo_sanctions | gb-fcdo-inu0235 | ||||
Organization:id | 9f7c99f5cb4388c2be7f63366bd202a2e6fe88eb | eu_fsf | eu-fsf-eu-2063-94 | ||||
Organization:id | 0797fb5a0bdcefb6aabfdf3e39f755bc972a2a96 | eu_fsf | eu-fsf-eu-13546-10 | ||||
LegalEntity:id | 3c84fd2f2877ba0914493a5348f5b2c5db9940f3 | us_sam_exclusions | usgsa-s4mr3q58y | ||||
Organization:id | fea26506b4ce5c7b46c87ef342261425afc445ea | qa_nctc_sanctions | qa-nctc-110378-imensazan-consultant-engineers-institute | ||||
LegalEntity:id | 6915565dcefcd173c56b9f3436b78a9ac4f635df | au_dfat_sanctions | au-dfat-7732-imensazan-consultant-engineers-institute | ||||
LegalEntity:id | 151c5f4355529a1f5f02ecb9c85fede7f87b3a8c | au_dfat_sanctions | au-dfat-8522-imensazan-consultant-engineers-institute | ||||
Organization:id | 200362d93e44a67cc6691ad2f7d19c9efe2d5381 | gb_coh_disqualified | gb-coh-cfjef6rtih1swtrtys4dac5-qwo | ||||
Organization:id | a7fa7162ec1bd9b0d07363a16a94501f442ee9a7 | il_wmd_sanctions | il-wmd-dc6dba3242dfa6a7fac929d9633005661a58c700 | ||||
LegalEntity:id | 1a13229fc6af856d90110c67decc4e5233ab1989 | ua_sfms_blacklist | ua-sfms-1753 | ||||
LegalEntity:id | 70973545e6fcf3f1299b281ee8b1e3c09069d57f | za_fic_sanctions | zafic-99-imensazan-consultant-engineers-institute | ||||
LegalEntity:id | 5b19a2cb422b8731a2c23cd46d0efe3fb7aefbd1 | tw_shtc | tw-shtc-39287bd981c53e7e62bdbeb56392cbebb4df1ac6 | ||||
LegalEntity:id | d9d13ca8234d66bb6cc43ba989ad7386cc0d063b | tw_shtc | tw-shtc-87441f7af2c0f22ec8e0d610e884b227a585b378 | ||||