Statements: Makin company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0243
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-b0c4e27ba06607c6683b18f206fe8e15e2093858
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wiuzkro6ny5eoswsstsmu6kub-w
Organization:topicssanctioneu_fsfeu-fsf-eu-2022-28
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q58x
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2022-28
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-a3efd6a61a8b2f0ea9d5f76c23827d52fbb539e5
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-450b8f6b52b503b90fe0ac85882b334b3d14126b
Organization:topicssanctionus_trade_cslofac-11790
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1828
LegalEntity:topicssanctionun_sc_sanctionsunsc-110365
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7739-makin
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66466
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16129
Organization:topicssanctionengus_ofac_sdnofac-11790
LegalEntity:topicsexport.controltw_shtctw-shtc-8d1919a044bb1f859cf7fdd2dfa98cdf8cbfc953
Organization:topicssanctionframc_fund_freezesmc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52
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