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Canonical ID: NK-fJACvhyiFsjYFd6FaHm5xb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 479e900ddbaee2a995c455aef1c349a00114f3f1 | be_fod_sanctions | eu-fsf-eu-3871-80 | ||||
Company:id | defcc9f3957a9ac7ea2185c26ffcaac40fdd23d7 | ext_gb_coh_psc | gb-coh-psc-06952225--qjsdkcfd-lufl5iv4rkfaisrac | ||||
LegalEntity:id | 6bb7ec84d87b99ddca0c299a7e9d392d0bd6dc74 | tw_shtc | tw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce | ||||
LegalEntity:id | a5766c0b59271f0f66a67f69520ff5a9f4e79db6 | jpn | jp_mof_sanctions | ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 | |||
LegalEntity:id | 5a0f1449daadba8c56744880a1cb11a20f4fb1e0 | za_fic_sanctions | zafic-163-libyan-africa-investment-portfolio | ||||
Organization:id | 1917472d0163d176484ee8e512b8244e66500b47 | eu_fsf | eu-fsf-eu-3871-80 | ||||
Organization:id | 98acbd6c9e49f2495ea18b477401c9145ad0b128 | fra | fr_tresor_gels_avoir | fr-ga-1950 | |||
LegalEntity:id | 641c237150ddf1cf34bce983f5ed2f09e3e44b5d | un_sc_sanctions | unsc-690783 | ||||
Organization:id | 02a86f05a19163a332bb0885b3529762844dbf96 | fra | mc_fund_freezes | mc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f | |||
LegalEntity:id | 34677d435ac785ec25703e3eb44d7b60d71ec2d8 | au_dfat_sanctions | au-dfat-1252-libyan-africa-investment-portfolio | ||||
LegalEntity:id | e4836f2f52b97b9d4408e8943d67ef2343a06299 | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:id | d95069351220c341453dca1461be85d1ce108a37 | eng | gb_hmt_sanctions | gb-hmt-11663 | |||
Company:id | c6b310b1143fb267c8402709e5296b945cc90392 | permid | permid-5001146397 | ||||
Organization:id | 3f739319cb7835996545f14df571acba5323561c | eng | gb_fcdo_sanctions | gb-fcdo-lib0037 | |||
LegalEntity:id | 787a2547fe71ac7bbaa84db3b3957f64f78d6db5 | ua_sfms_blacklist | ua-sfms-1612 | ||||
LegalEntity:id | 11c0f4ce188810ef96eec679ccd2608f8e73e198 | ext_icij_offshoreleaks | icijol-12127749 | ||||