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Canonical ID: NK-fnq9mAtrqxMRBQLYYh2PQZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | a377e3706c021465cd064ab1abd345e3e53aabb2 | permid | permid-5034748959 | ||||
LegalEntity:id | 00925195c7283023fca7cdf45834cac0d59087fd | gb_hmt_sanctions | gb-hmt-11186 | ||||
LegalEntity:id | 93d6ec69876b165ce15dafc32e24e58c29730fca | gb_hmt_sanctions | gb-hmt-11186 | ||||
LegalEntity:id | 102c0873d810ee6e2d3ad38dcbc7b2363a5409b6 | gb_hmt_sanctions | gb-hmt-11186 | ||||
Organization:id | 1ee44ef3a8058b9ae6bbe7a2e852aab0cc5f022b | iso9362_bic | bic-SINAIRT1 | ||||
Organization:id | 4c087d7467ba00d75e6a0a46d1091567ffa6e484 | gb_coh_disqualified | gb-coh-o2c0ivxlpkuhnwniyyc3wdcr9yc | ||||
LegalEntity:id | 4c53388a35052d606f9e18e5321decee773e47fa | us_sam_exclusions | usgsa-s4mr3r6vl | ||||
LegalEntity:id | f499f65a5c023318d67bc7e293800158fab23b85 | us_sam_exclusions | usgsa-s4mr3r6vk | ||||
LegalEntity:id | cca2ac41e2dde4cbdfb55f883fb8e8649d89bde2 | iq_aml_list | iq-aml-c6297657c12174ab9fab8e303ff753225e877f08 | ||||
LegalEntity:id | 600f34fed03e9e4dc4fa4390ddea2405e5407503 | ch_seco_sanctions | ch-seco-100372 | ||||
Organization:id | 86d76fa5f993d63363095361a8305f4d47568ddb | be_fod_sanctions | be-fod-527b992e2993980b6fdcbcf6a86ad48937f81d29 | ||||
LegalEntity:id | 88f4572871c285951ba67ce5516089c76785c97a | eu_journal_sanctions | eu-oj-13eb23a1172923a0c588404ea65042da3ec2bd04 | ||||
Organization:id | ad15ec0ea95edd8e8c59bdeb25d02cb2c7b9027b | us_ofac_sdn | ofac-25067 | ||||
Organization:id | 02d448b39a40b8d86e916f4dc9f1a11b8fb3156d | gb_fcdo_sanctions | gb-fcdo-inu0341 | ||||
Organization:id | 8a8d5dc1e5358e856959de2d07eeca9e1437f229 | gb_fcdo_sanctions | gb-fcdo-inu0341 | ||||
Organization:id | e231d182e7666848feac3d5edd8578620169e486 | gb_fcdo_sanctions | gb-fcdo-inu0341 | ||||
Organization:id | 274415b8d540b0bb77841c35d841bd0989364f2a | gb_fcdo_sanctions | gb-fcdo-inu0341 | ||||
Organization:id | 03b7092864647ab5b114a12dd9747780c6a943ee | gb_fcdo_sanctions | gb-fcdo-inu0341 | ||||
Organization:id | 8db03498552ef8a2fcd169319e85f8d8b498f3ec | gb_fcdo_sanctions | gb-fcdo-inu0341 | ||||
Organization:id | ee7fca10b61bddf1c64cae9353ce5eaedb3bee8b | gb_fcdo_sanctions | gb-fcdo-inu0341 | ||||
Organization:id | b87001acc4a61fd4047583e5be7f7d69118961c3 | us_trade_csl | ofac-25067 | ||||
Organization:id | 7fb03857b30914697f390761e6a5a1c913e3d9fe | fr_tresor_gels_avoir | fr-ga-8453 | ||||
Organization:id | 47274da0139edd805621e081dc1cf3c72b60a122 | eu_fsf | eu-fsf-eu-13732-63 | ||||
LegalEntity:id | 6ec91e9542f61aa2ce00c273b47d80f73cf4c1ae | tw_shtc | tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823 | ||||
Organization:id | ed4d3c2a58a29c56d5dabe3fb4db6305ecf61670 | mc_fund_freezes | mc-freezes-8e80827cd32cca1750264fbfcaafc26d951368bf | ||||
LegalEntity:id | 61c9fe843a4857b469855321c5ee2ed23e5a854f | us_sam_exclusions | usgsa-s4mr3r6vj | ||||
LegalEntity:id | 7c33507eca4899a397cc725c71ade526654b04d6 | us_sam_exclusions | usgsa-s4mr6y8rg | ||||
LegalEntity:id | 677b6beb8b1e62a469bb38693ff2606b59ed7e91 | us_sam_exclusions | usgsa-s4mr3r6vm | ||||
LegalEntity:id | b8911e79cc8d4cdcc9e802233c0e9f386a6b0be8 | us_sam_exclusions | usgsa-s4mr6y8v5 | ||||
Company:id | a512617c01f0e3d8fc30b4caa6957ba5c4e23969 | ext_us_ofac_press_releases | ofac-pr-7caf5c74c112c22ea076b069ee1c9e072b3f0974 | ||||