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Canonical ID: NK-fnq9mAtrqxMRBQLYYh2PQZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 1ee44ef3a8058b9ae6bbe7a2e852aab0cc5f022b | eng | iso9362_bic | bic-SINAIRT1 | |||
Organization:id | ed4d3c2a58a29c56d5dabe3fb4db6305ecf61670 | fra | mc_fund_freezes | mc-freezes-8e80827cd32cca1750264fbfcaafc26d951368bf | |||
Organization:id | b87001acc4a61fd4047583e5be7f7d69118961c3 | us_trade_csl | ofac-25067 | ||||
Organization:id | bab11c745536cd4d8b90df0af0cdf353d625d04f | fra | fr_tresor_gels_avoir | fr-ga-8453 | |||
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 | |||
Organization:id | 686f25a6b0d01c388bd67cb091e593f4e98a97d8 | eng | us_ofac_sdn | ofac-25067 | |||
LegalEntity:id | 88f4572871c285951ba67ce5516089c76785c97a | eu_journal_sanctions | eu-oj-13eb23a1172923a0c588404ea65042da3ec2bd04 | ||||
Company:id | a377e3706c021465cd064ab1abd345e3e53aabb2 | permid | permid-5034748959 | ||||
Organization:id | e8c81bb80739980c213b70fa608605c7591d98d7 | eng | gb_fcdo_sanctions | gb-fcdo-inu0341 | |||
LegalEntity:id | 91afc1a05db7b24c93cd52e643becedebd505a0c | eng | us_sam_exclusions | usgsa-s4mr3r6vl | |||
LegalEntity:id | ff450758ff63f07570146835702309734008273c | eng | us_sam_exclusions | usgsa-s4mr3r6vk | |||
LegalEntity:id | 50894573e45d0d662689083fafba1126d1ecba53 | iq_aml_list | iq-aml-c6297657c12174ab9fab8e303ff753225e877f08 | ||||
LegalEntity:id | 15e1ae34ba0ff2308c2c697ff9b5d5660512dd62 | eng | us_sam_exclusions | usgsa-s4mr3r6vj | |||
LegalEntity:id | 1440b2ddcffea59c90fba3b1383947014069cf38 | eng | us_sam_exclusions | usgsa-s4mr6y8rg | |||
LegalEntity:id | 6021ab8e407aa7402cb5871fe334deed8e932757 | eng | us_sam_exclusions | usgsa-s4mr3r6vm | |||
LegalEntity:id | fc4c41678474990d8184637216d1091045fea3ae | eng | us_sam_exclusions | usgsa-s4mr6y8v5 | |||
Organization:id | 875f830cd7cdbeddf3a27c1d7f93701f67222acb | eu_fsf | eu-fsf-eu-13732-63 | ||||
LegalEntity:id | a411ac380bd8e2a8466a6d1d6548ecd2096c7d02 | tw_shtc | tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823 | ||||