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Canonical ID: NK-fmPVy3zuQvBHmCK2JDitkN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 6fefd1c79cbf155e64f3c61f1e977391704e1f30 | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:id | 2d9e8baae0fa619f4420418e67258e5123af37ec | be_fod_sanctions | be-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926 | ||||
Organization:id | edbc304974c168de080d4f88f59258c0376705e7 | jpn | jp_mof_sanctions | ja-mof-2230dc9d8612f09f1332389d643c1111710ed150 | |||
LegalEntity:id | fe25b5ab16eb0f5f0a8ce96da6e7b5eb5764744e | ca_dfatd_sema_sanctions | ca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386 | ||||
Organization:id | b3a1cd6238039d301e329a9bf4cb5f36ae60c89c | us_trade_csl | ofac-9764 | ||||
Organization:id | daaef6f07571b7da5b076cef228da26cfded8fa3 | fra | fr_tresor_gels_avoir | fr-ga-8349 | |||
LegalEntity:id | a773f3d78ca503ecd966cf2c3f8a6530a3e8265c | un_sc_sanctions | unsc-110328 | ||||
Company:id | 09dd2b9e3fb830fb05caf234c3a31df392481c29 | eng | gb_hmt_sanctions | gb-hmt-named-ya-mahdi-industries-group | |||
Organization:id | 33cccd805d99c863b2d0c307578f9bc02e500c47 | eng | us_ofac_sdn | ofac-9764 | |||
Organization:id | cc68cb593d84dfa9bdd0546ae2034723d0780949 | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
Organization:id | 6c34ed65e890cc7b57c577c33a88506e28abe852 | eu_fsf | eu-fsf-eu-3978-91 | ||||
LegalEntity:id | 0deb2e3929584c7de6855a64fa3980d43a377d1c | tw_shtc | tw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb | ||||
LegalEntity:id | 94590830ca186beac290ce82de1392af8a71f78c | jpn | jp_meti_eul | jp-eul-f576b06da6f4ebec19357952f8699ff6d8f55f46 | |||
LegalEntity:id | 1563311de20c6e5fbd02873693c024216e984dec | tw_shtc | tw-shtc-badc511ba2b91290f3ec4a64ec2bdf9e0cde9e1a | ||||
LegalEntity:id | 23a330be22ee3750108c8df4cd240dfefc3271a7 | eng | us_sam_exclusions | usgsa-s4mr3ppys | |||
LegalEntity:id | e265820daf07c4b193fd1bc0ea0f67ac5b5aab2c | eng | us_sam_exclusions | usgsa-s4mr3qcdc | |||
LegalEntity:id | a6cf7065e174c2d3fa8d9ceca48b8a830faa5001 | eng | us_sam_exclusions | usgsa-s4mr3ppyr | |||
Organization:id | cd0fdd2db2f4c95a5fe994fbab5d7989c9297283 | qa_nctc_sanctions | qa-nctc-110328-ya-mahdi-industries-group | ||||
LegalEntity:id | d2dab6a2c1440f21b3992e677503d39089b617ee | tr_fcib | tr-fcib-e79daafca65fbb4ce52af379875881a4ee1dc400 | ||||
Organization:id | 48ea670c67dabbcee3e7d7762dc84d5a6b63120d | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
LegalEntity:id | ea7ab1354cf28a92a9ff324da4b60155a7bffc6a | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||