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Canonical ID: NK-g9UmVJoB9SrZxT4pTE8G9q · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d089d6c9d990b5f8a84c333f83907a636718fd49 | eng | gb_coh_disqualified | gb-coh-hi6wlbixkyhwrx60darmz06jyxy | |||
LegalEntity:id | 9587646ba1375f8a618700e65793ad10c4f39ad8 | jpn | jp_meti_eul | jp-eul-60e53b791051c7757ed6735496e6f2eaee6b6012 | |||
Organization:id | b8e5a28b2cdca69a7a425dd3e8c43a8c21f30022 | jpn | jp_mof_sanctions | ja-mof-fe2f6bd9c161ead57502e7ca5e32bc71702d3d5f | |||
LegalEntity:id | 9446e4b2ae83512aa56ba8f4653d49edd007cbc8 | tw_shtc | tw-shtc-cdc81a1a0eb3f07ad480a7716ea404fff59b252a | ||||
LegalEntity:id | 1a96917a0cd2c2c9ba9147d3c089f59271097e2c | ca_dfatd_sema_sanctions | ca-sema-ef95d5e0a92c94683bc7fdeb8d24b22da33abc11 | ||||
Organization:id | d747a8d26fc13b9c4d8a788ee3b3fd8f27e659e0 | us_trade_csl | ofac-12059 | ||||
Organization:id | a76ae4bcf71042a93d5491a9b18fd0840d254a59 | fra | fr_tresor_gels_avoir | fr-ga-1876 | |||
Organization:id | 3acaf47583c567f92f3732ea6bea868f591cf26b | fra | fr_tresor_gels_avoir | fr-ga-1985 | |||
Organization:id | 3c13049d8f9d2f63fe34ba546e57ab07a4894385 | fra | mc_fund_freezes | mc-freezes-b4eaf4a2c7906e4427c5de3fadc121f8c4298330 | |||
Organization:id | 55dceb47c13bdc685ec0701e0b1e85ac223b62ec | eng | gb_fcdo_sanctions | gb-fcdo-inu0262 | |||
Organization:id | 3b7731dffe5401a49e0323cb4b1417b7a75df8ed | eu_fsf | eu-fsf-eu-2039-75 | ||||
LegalEntity:id | 983d12975652b8c1cd5bae5f61aaedc90cf8f55f | un_sc_sanctions | unsc-110340 | ||||
LegalEntity:id | 40f5df92e028ff30a7c18e97ae61014b33c7981d | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:id | 8a05087981e39dc586a408f2737c8c6edfeadf49 | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:id | 5ab86efba49d71ba9e6e315260fa5f2a9d5ba29d | ch_seco_sanctions | ch-seco-9474 | ||||
LegalEntity:id | 92b6bcb30e2e1d07c50db4d9086cd90b9860734e | eng | gb_hmt_sanctions | gb-hmt-16147 | |||
LegalEntity:id | b01eaae0c744aa78e9d2416a5321eaf3a453b30e | eng | gb_hmt_sanctions | gb-hmt-16147 | |||
LegalEntity:id | 29296466407ed2f732e16aaf5ff8481d2235259f | eng | gb_hmt_sanctions | gb-hmt-16147 | |||
LegalEntity:id | 0712fe4ae823fbd114783d09703be06c90b32cfe | eng | gb_hmt_sanctions | gb-hmt-16147 | |||
Organization:id | fb5f1bcfb0a52f4384290b530b9bb08e7c30ae71 | be_fod_sanctions | eu-fsf-eu-2039-75 | ||||
Organization:id | 865accdb96833be91c9506bc23649177d1df070b | eng | us_ofac_sdn | ofac-12059 | |||
LegalEntity:id | bdb09733976714257c2c5eab2b99ef20f14432dc | eng | us_sam_exclusions | usgsa-s4mr3q23s | |||
LegalEntity:id | 9f32aeac9159300c294854d140e8b014d101049f | eng | us_sam_exclusions | usgsa-s4mr3q1pb | |||
LegalEntity:id | 9c62655783822250fecdb1e46f514e594dc58ec3 | eng | us_sam_exclusions | usgsa-s4mr3q23r | |||
Organization:id | c822b0ae4265a2229acd4e297428404564a1def0 | qa_nctc_sanctions | qa-nctc-110340-sepanir | ||||