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Canonical ID: NK-fViRfJuuXYPDEXj5YJgXsD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 06f7700f60f57925e3878bbcdf475216d4fc007c | eng | gb_hmt_sanctions | gb-hmt-11202 | |||
LegalEntity:id | 88b82c3a0f2c7dbde550efad694dd51d8950e220 | eng | gb_hmt_sanctions | gb-hmt-11202 | |||
LegalEntity:id | edbb02bb3e1ade5705a90957999a727be024935c | eng | gb_hmt_sanctions | gb-hmt-11202 | |||
LegalEntity:id | 4bc3dc7f6b24a34c23b1afb74ab14440d66008c2 | eng | gb_hmt_sanctions | gb-hmt-11202 | |||
Organization:id | 18c72bd927744b9cae7b5fafbdcab6dad50e76d2 | fra | fr_tresor_gels_avoir | fr-ga-8521 | |||
Organization:id | 79e48d2724c699e6d9866171b75ce03075334197 | eng | us_ofac_sdn | ofac-11631 | |||
LegalEntity:id | 4d6384cc874a9dc6a71108863e54b9285a0f6b14 | eu_journal_sanctions | eu-oj-c27b733ed2b4385475f19f103354deeb87930697 | ||||
Organization:id | d8b168007d612b438a510b07b8b659b071cf939b | eng | gb_fcdo_sanctions | gb-fcdo-inu0362 | |||
Organization:id | 58f04c236326b0ede26507b26600bb02952994d5 | eu_fsf | eu-fsf-eu-13609-43 | ||||
Organization:id | fb8f8224ef3b48fd08bd679776e01e5f87820ea2 | us_trade_csl | ofac-11631 | ||||
Organization:id | e9a36b838db0411512fa3d49d67d2a6146f75ba7 | fra | mc_fund_freezes | mc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976 | |||
Company:id | 62b39b6c31b404213e911390fd9029b974998628 | permid | permid-5000018393 | ||||
LegalEntity:id | 84249dbc6bcfe639747dcc4b008a5f9c31d5dcd2 | eng | us_sam_exclusions | usgsa-s4mr3qf0z | |||
LegalEntity:id | e82b0bd3a38bfca75ab20008455490dfee5108e6 | eng | us_sam_exclusions | usgsa-s4mr3qf0y | |||