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Canonical ID: NK-fESDfWffPatY7M2kneRinJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f5a512b942036abe6f27197a5be24c355cb8c7a2 | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
LegalEntity:id | 940880d974fe7052ef6a41c2d6514a4c3b4c68ee | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
LegalEntity:id | b596c6fafeadad1c25bfafe5f25c2cc84ad01512 | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
Organization:id | 90517da2cfcfc09743960360b846810a716cdae3 | eng | iso9362_bic | bic-BTEJFRP1 | |||
Organization:id | 4ec01450002ce87515a5c648dacb21c53a76b534 | eng | iso9362_bic | bic-BTEJIRT1 | |||
Organization:id | 71ef0ca4ea33e8dea3aa25b842e6cf3086f40845 | eng | us_ofac_sdn | ofac-25677 | |||
LegalEntity:id | eb09f04c76504b494ee53daf29f381c04bceb46d | eu_journal_sanctions | eu-oj-3578de5dddd874eac9bcd3ad8e106c98ff1860cf | ||||
Company:id | cb524e97a966a7a989f6a06987507bf59491a896 | ext_gb_coh_psc | gb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i | ||||
Company:id | a64736809e97f890b4b68558579e7f2997349a15 | ext_gb_coh_psc | oc-companies-gb-fc011232 | ||||
Organization:id | fdb36c6d3737e9e7f6440e46497c67a433f557d5 | eng | gb_fcdo_sanctions | gb-fcdo-inu0303 | |||
Company:id | 426de6b93b17206f62dd7b022cabbf567a49d2af | permid | lei-5493007MJ3BLX55XSZ63 | ||||
Organization:id | bcfd9fbef176f9e12a9f109db1e6b8fd135b05e6 | us_trade_csl | ofac-25677 | ||||
Organization:id | fe2645a64c33e4beb5a37c69d6eb722da1cfae02 | fra | fr_tresor_gels_avoir | fr-ga-8537 | |||
Organization:id | c866b5832c0c0576b210df7a969b39b25f41e12c | eu_fsf | eu-fsf-eu-13559-73 | ||||
LegalEntity:id | 4017da05f5b880b883e1be4a6f3ca7d60fb7f2e8 | tw_shtc | tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0 | ||||
Organization:id | f9ff0a932dc091ccbf19b1410a476fc3b2153df4 | ext_gleif | lei-5493007MJ3BLX55XSZ63 | ||||
Organization:id | 520d68c0d5413689f5b6f74d75cf7cd61d7dfb1e | fra | mc_fund_freezes | mc-freezes-07812545a846d400e5275c8e56d8dfa741ae0f1b | |||
LegalEntity:id | e3a7be3ebb6f39ced0b634a2c2b6d5df7989a439 | eng | us_sam_exclusions | usgsa-s4mr3ppgp | |||
LegalEntity:id | 1685a13b64c907692700db2e6defaf342eb99d0d | eng | us_sam_exclusions | usgsa-s4mrvrpy0 | |||