Statements: Makin company

Canonical ID: NK-fURQM6tyCbJYJCQyiPRwKd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idb7bb14000f6e794e48d5616335f64b2061877580enggb_hmt_sanctionsgb-hmt-16129
LegalEntity:id2c00a7b7728a8969fd1a593e50b93a7d900b96e8enggb_hmt_sanctionsgb-hmt-16129
LegalEntity:id2356ecf1b4d273660bc83021820bda0f82e25dfaenggb_hmt_sanctionsgb-hmt-16129
Organization:id6b2d3d3693889b5e4642e1812df0ed340b298978framc_fund_freezesmc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52
Organization:id6ab14338ca43ad213c2dd99c587758ea21707f1eengus_ofac_sdnofac-11790
Organization:id95363043a868dba5ae811281a4cc1a43bd057b87enggb_fcdo_sanctionsgb-fcdo-inu0243
Organization:id6550b4aafc2147588ed90b7ddb0ff8b125fd699deu_fsfeu-fsf-eu-2022-28
LegalEntity:id2ba7c4e3e916581d1a43e7fd7279a9aa6e1cf429un_sc_sanctionsunsc-110365
LegalEntity:id4c98938f070c0464a0cb818c789949afbec30bf5au_dfat_sanctionsau-dfat-7739-makin
Organization:id5bcd1c5b178c2943a670bca6f97567bfca8da924qa_nctc_sanctionsqa-nctc-110365-makin
LegalEntity:id4445147edba6f3f067426ad29ab70e356b44d6deengus_sam_exclusionsusgsa-s4mr3q58x
Organization:ide681a196666713dac7e9265533aa1975e60c0370enggb_coh_disqualifiedgb-coh-wiuzkro6ny5eoswsstsmu6kub-w
LegalEntity:idd275e85662dabde3f3f0651d33a8a6b61b73ba7ajpnjp_meti_euljp-eul-d0226b0d065c05658aed883fef7ec5404e196135
Organization:idf544e4fe30eff0b0ad4393e62da571c54a7f881abe_fod_sanctionseu-fsf-eu-2022-28
Organization:id247ae8e6c1c50ff02975a78c122c1d3f08c6f58ajpnjp_mof_sanctionsja-mof-a3efd6a61a8b2f0ea9d5f76c23827d52fbb539e5
LegalEntity:id3e20dee2cfe9c7c33afe8408154d2e924583e295ca_dfatd_sema_sanctionsca-sema-450b8f6b52b503b90fe0ac85882b334b3d14126b
LegalEntity:id0c282cdfb2ccef3f73c9afa048ebb8a64cd3e931tw_shtctw-shtc-8d1919a044bb1f859cf7fdd2dfa98cdf8cbfc953
Organization:id79cc41ba3a3f9922db0a4e9078b9ab7f3f35a0cdus_trade_cslofac-11790
Organization:id981c8a26335fb10183d3160b6ed7e80f2727e0fafrafr_tresor_gels_avoirfr-ga-1828
LegalEntity:id6473128071a1cad25322b3995151d7bad62fbb7ach_seco_sanctionsch-seco-66466
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