Keep updated
Get in touch
Canonical ID: NK-fnq9mAtrqxMRBQLYYh2PQZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | ed4d3c2a58a29c56d5dabe3fb4db6305ecf61670 | fra | mc_fund_freezes | mc-freezes-8e80827cd32cca1750264fbfcaafc26d951368bf | |||
Organization:id | 8e2c0078a977377522b85443e12c093ee262083c | us_trade_csl | ofac-25067 | ||||
Organization:id | bab11c745536cd4d8b90df0af0cdf353d625d04f | fra | fr_tresor_gels_avoir | fr-ga-8453 | |||
LegalEntity:id | 600f34fed03e9e4dc4fa4390ddea2405e5407503 | ch_seco_sanctions | ch-seco-100372 | ||||
LegalEntity:id | 835a48ce148bfcc572386fd5ec324953b97e1c79 | eng | gb_hmt_sanctions | gb-hmt-11186 | |||
LegalEntity:id | 54c9c932bb5412d6a1789ea11b505ef915a8ca27 | eng | gb_hmt_sanctions | gb-hmt-11186 | |||
LegalEntity:id | 8d881f91b7a62ca689cb4f0a899a951f65b6d248 | eng | gb_hmt_sanctions | gb-hmt-11186 | |||
LegalEntity:id | 88f4572871c285951ba67ce5516089c76785c97a | eu_journal_sanctions | eu-oj-13eb23a1172923a0c588404ea65042da3ec2bd04 | ||||
Company:id | a377e3706c021465cd064ab1abd345e3e53aabb2 | permid | permid-5034748959 | ||||
Organization:id | 686f25a6b0d01c388bd67cb091e593f4e98a97d8 | eng | us_ofac_sdn | ofac-25067 | |||
Organization:id | e8c81bb80739980c213b70fa608605c7591d98d7 | eng | gb_fcdo_sanctions | gb-fcdo-inu0341 | |||
Organization:id | 1ee44ef3a8058b9ae6bbe7a2e852aab0cc5f022b | eng | iso9362_bic | bic-SINAIRT1 | |||
LegalEntity:id | 50894573e45d0d662689083fafba1126d1ecba53 | iq_aml_list | iq-aml-c6297657c12174ab9fab8e303ff753225e877f08 | ||||
Organization:id | 875f830cd7cdbeddf3a27c1d7f93701f67222acb | eu_fsf | eu-fsf-eu-13732-63 | ||||
Organization:id | 4c087d7467ba00d75e6a0a46d1091567ffa6e484 | eng | gb_coh_disqualified | gb-coh-o2c0ivxlpkuhnwniyyc3wdcr9yc | |||
LegalEntity:id | b928caa4811b06b265b465c02bf5a96291334268 | eng | us_sam_exclusions | usgsa-s4mr3r6vl | |||
LegalEntity:id | 3941a56469e4cf4b1eab6289e3a796eb1b32dd2c | eng | us_sam_exclusions | usgsa-s4mr3r6vk | |||
LegalEntity:id | 434f83cb97b127610f1bb1d79828c29c4db2056b | eng | us_sam_exclusions | usgsa-s4mr3r6vj | |||
LegalEntity:id | 85521a3c0f044a6dd8ad4cbf88b1f4d00927d407 | eng | us_sam_exclusions | usgsa-s4mr6y8rg | |||
LegalEntity:id | 08c1c73b63ae0728fa2bc9299ee7ebfc01e798bf | eng | us_sam_exclusions | usgsa-s4mr3r6vm | |||
LegalEntity:id | cf8f2222c1c0b7e00d4e57e21b709872b0619714 | eng | us_sam_exclusions | usgsa-s4mr6y8v5 | |||
LegalEntity:id | 2b0e41ce3482595480b0e1f97a84d7874aff626b | tw_shtc | tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823 | ||||
Organization:id | 86d76fa5f993d63363095361a8305f4d47568ddb | be_fod_sanctions | be-fod-527b992e2993980b6fdcbcf6a86ad48937f81d29 | ||||