Keep updated
Get in touch
Canonical ID: NK-fndiicbmtnYqQVHiF83SGs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 640cf210b884251330e27b7ffbf92bf0163ca696 | tr_fcib | tr-fcib-25ee63f578d0f781938e16fdf00d63f11e743fda | ||||
Organization:id | d179f09a6d83c4a4faabcc6d9c0292305ba60676 | fra | mc_fund_freezes | mc-freezes-1bc4179219b1138add24fbde559f93c96b67bb84 | |||
LegalEntity:id | 05cd8d22a87b3413c20c1c1a222b05a83958ce65 | za_fic_sanctions | zafic-269-novin-energy-company | ||||
Organization:id | 06e0107c79a92f175ca545e596a01272f195cf90 | us_trade_csl | ofac-25650 | ||||
Organization:id | 3308660aeb22c58f437e9231e1cc78dbdec11d69 | fra | fr_tresor_gels_avoir | fr-ga-8345 | |||
LegalEntity:id | a1f5660c02f55557e02e7f40f4c6f2644f16b81b | un_sc_sanctions | unsc-110358 | ||||
LegalEntity:id | 5d013527ca9ba3ae644b3c432a5158b59d16d759 | ch_seco_sanctions | ch-seco-97215 | ||||
Organization:id | b281d78b8b9a5205a81191dc8a4e9530402ed27f | eng | gb_hmt_sanctions | gb-hmt-named-novin-energy | |||
LegalEntity:id | 2a30743b83c865adf40509779a106b569c84ce27 | eng | gb_hmt_sanctions | gb-hmt-17115 | |||
LegalEntity:id | 7881ffce67e73e4f79f691585451604b02c14457 | eng | gb_hmt_sanctions | gb-hmt-17115 | |||
Company:id | a448c875ce4acaa321613ad1fad86bbcc659d6e8 | eu_journal_sanctions | eu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a | ||||
Company:id | 341684403c1311f67ebd3609106316c0efdd0800 | eu_journal_sanctions | eu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a | ||||
Organization:id | 5e31f97249d23c224a582c1b688a9b9b86ac8ed1 | eng | us_ofac_sdn | ofac-25650 | |||
Organization:id | 30c30603e0e05dfb004acf8232500a4af912af88 | eng | gb_fcdo_sanctions | gb-fcdo-inu0376 | |||
Organization:id | d27fea1ecc02ad14804100e11e2637474a0932f6 | jpn | jp_mof_sanctions | ja-mof-5770f87506bc4cd08aa27d0ad0c39c5e6b6da618 | |||
LegalEntity:id | 11003def2ab465fabf90060e3143b62ee535c870 | ua_sfms_blacklist | ua-sfms-1773 | ||||
LegalEntity:id | eabd4d1515b438090225e22d51e300e3df801e43 | tw_shtc | tw-shtc-e37bd030663bf395a7347a30e4c08d51814c2701 | ||||
LegalEntity:id | 46a10e587536dcd743ef1eb4651f9d2d02441eb8 | eng | us_sam_exclusions | usgsa-s4mrvrpxr | |||