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Canonical ID: NK-fqRYsbGmZR7v3o6PwSe7T3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 222ef267883f512dbf8eaedf66b37dcd8de35131 | mc_fund_freezes | mc-freezes-3ad0267cfb6c51f91ad114fa360eb783bde84d3e | ||||
Organization:id | 4377fa1c0867ccda6845bcbfe5e76c035282dab3 | eng | iso9362_bic | bic-AFABAFK1 | |||
Organization:id | f5193065cbe93a35147ece90b88b13d8c1f800b7 | gb_coh_disqualified | gb-coh-mlc4r6wx3gwg7mwc9q7zugqjxeq | ||||
Company:id | 063701cc9a9e4bd7d72104bf10889cbd6c58b605 | permid | permid-5050910652 | ||||
LegalEntity:id | f75623e7136e64057fed9da23657b2ff6412b530 | eu_journal_sanctions | eu-oj-1e04c34dc79d305f049e17f5d9838fefb922c571 | ||||
Organization:id | 31aae68bde427b1620f17a2f04b0093249361867 | us_ofac_sdn | ofac-25417 | ||||
Organization:id | a65d708d8a0d290cdd0a4740248df61ec3b28e67 | gb_fcdo_sanctions | gb-fcdo-inu0298 | ||||
Organization:id | 0e9545a9924a6d93bb633faace8770d4b746a31d | eu_fsf | eu-fsf-eu-13720-96 | ||||
Organization:id | 443031b721663c201e917b2c4eac357008eee551 | be_fod_sanctions | be-fod-d2d5cfb3928f20daa1f17366273c9292916b75c1 | ||||
Organization:id | fca5b8350b4d3b09c5bb6409124b3cf107ce73a1 | us_trade_csl | ofac-25417 | ||||
Organization:id | 01f877e1e8f893ee0b8b6b0c5795a91b32bd469e | fr_tresor_gels_avoir | fr-ga-8475 | ||||
LegalEntity:id | 500058a4a267a25486d0e22137cae6be5955bcb8 | ch_seco_sanctions | ch-seco-100267 | ||||
LegalEntity:id | 0cdf7de8ad05f3f13bfbb5864f0676c66e19f554 | gb_hmt_sanctions | gb-hmt-11169 | ||||
LegalEntity:id | 167db02b4115a099c4193721cc4f7865cd69135c | gb_hmt_sanctions | gb-hmt-11169 | ||||
LegalEntity:id | d718bdcf6d9b37228026639f7c6a9d4a8687ce6e | gb_hmt_sanctions | gb-hmt-11169 | ||||
LegalEntity:id | 7c22ab7d26be6e37def28d9270b2f20a6fd201a4 | tw_shtc | tw-shtc-002d8b896b70e696bbef030fb9d869fb79e5f882 | ||||