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Canonical ID: NK-gJoeAzj6JDBG3EEdTRtSzq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d8cdc261579ae9fc6b4848a088dd619cbf6bd60e | fra | mc_fund_freezes | mc-freezes-ed10006a5681cbb4b4358387fea5f4e0d8bf58eb | |||
LegalEntity:id | 15e4f642d10038c9c3750bf81291bea2f53a4109 | tw_shtc | tw-shtc-bfe5e2fdf391a96b56f56531a192adf0bb9f05a6 | ||||
Organization:id | af2275f342fde94dafee3cb7798756948456c114 | us_trade_csl | ofac-51300 | ||||
Organization:id | be6a8923f485fc075829aa9917f578e704ed77d8 | fra | fr_tresor_gels_avoir | fr-ga-6939 | |||
Organization:id | 597096eb4a4a2e6850a938a4e7d24ead5ca8069d | eu_fsf | eu-fsf-eu-10862-15 | ||||
LegalEntity:id | 4f6e09e5e336f97db20131575f800a7a547e6ecd | jpn | jp_meti_eul | jp-eul-4191439a5f94644136351269121e4a377de033e0 | |||
Organization:id | 851d64d3ced30128c711f76ab2415ba4e44f650d | ua_nsdc_sanctions | ua-nsdc-27783-sakad-sanat-faraz-azia | ||||
LegalEntity:id | d7f55ea91f12e0132d72d54d172df309a98edc39 | nz_russia_sanctions | nz-ru-ent-413-shakad-sanat-asmari | ||||
LegalEntity:id | d8d9269b40cc7c9143084625068ebd6579d73751 | au_dfat_sanctions | au-dfat-7841-shakad-sanat-asmari | ||||
LegalEntity:id | a20ccde3a1391c79b67913ddac729419ee0ce9e2 | ch_seco_sanctions | ch-seco-69008 | ||||
LegalEntity:id | 7813a92f017cda1300fcb511049f57ac0f8f2fe6 | eng | gb_hmt_sanctions | gb-hmt-16567 | |||
LegalEntity:id | 5f825fb06a0398f54fdc41634fe70b0ef3cc20b8 | eng | gb_hmt_sanctions | gb-hmt-16567 | |||
LegalEntity:id | 147be9afaf5b8daaafd2053202f2a9b50a456bbc | eng | gb_hmt_sanctions | gb-hmt-16567 | |||
Organization:id | 12636bc9a617eeb372ff6ec4eaf2272932d96273 | be_fod_sanctions | eu-fsf-eu-10862-15 | ||||
LegalEntity:id | 8db7e15b6c24c45ca965765f7c90a683f93c14a7 | eng | us_sam_exclusions | usgsa-s4mrvjr98 | |||
Organization:id | e361aebc459790c3d507ac04fd35079de98d335c | eng | us_ofac_sdn | ofac-51300 | |||
Organization:id | 9c03b98d2641676cb612822cc6b0ecc82f5de3c4 | eng | gb_coh_disqualified | gb-coh-ehdbwbqogb6amyc2yakbuynjj4 | |||
Organization:id | 9df9ca7b9e0d24469e5f59b23ea668483d699648 | eng | gb_fcdo_sanctions | gb-fcdo-irn0225 | |||