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Canonical ID: NK-gMNQ9Wauv82aniadBp7Fyq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 0f24e1e8c1a286a11488a450e0391d26b8330c42 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
LegalEntity:id | 27cdc598d6c1eb28ab7ac9138d99a052d2e2ae5b | gb_hmt_sanctions | gb-hmt-12429 | ||||
Organization:id | 9dc052c6d08ee2cb74d91465a7c737487d49de32 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
LegalEntity:id | fac52e52739e009f22326786631d4bf0b087f24a | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:id | cf68bab684207cea84f57a5a11c66bcd2d1e483f | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:id | e896f8ce3e028f1b8f6652813cf25968b377b9cd | gb_hmt_sanctions | gb-hmt-12429 | ||||
Organization:id | f1fe0928415e74f04432cee733973b7d26c38e48 | mc_fund_freezes | mc-freezes-5753e9c59c808fe4871b82e0b1b60c9d13df26ab | ||||
LegalEntity:id | e1c54fd922fad4868cc7a5fce09a720ce4c95bf4 | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:id | ba299a5152a4ad6c7d66723f970bdde2a4126088 | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:id | 2cb3760d6db72121358a0b87af2c93437783b21f | gb_hmt_sanctions | gb-hmt-12429 | ||||
Organization:id | a04507561ece1bc8fa0882431e0cd1fb93682fec | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
LegalEntity:id | 23a4af7e80cb7668cbdcfd2a14454b4c0f7a34ec | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:id | dedc47a3776c631edc18f86341677c559a34e58f | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:id | dc8359528f1e1292b7b6edc3707c831bbc571058 | gb_hmt_sanctions | gb-hmt-12429 | ||||
Organization:id | d32c03caac510ec11e26674ffc93754f45bce7f3 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
LegalEntity:id | f51bdb55a9263013fdc80796a26dd650bfab4ef4 | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:id | 2b424372bba1ccb8c64f448b42bab1561c287833 | gb_hmt_sanctions | gb-hmt-12429 | ||||
Organization:id | ec769dc0d310ae323830483d201a3289091044b5 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
LegalEntity:id | f53c310a1e24d9781020da270e3746b278b99465 | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:id | 73ce42446454c198476da2328e4042cfc77e29e3 | gb_hmt_sanctions | gb-hmt-12429 | ||||
Organization:id | 5f7a01e6c9c14549bc31c4fad6b247a70d0c6f8e | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 8821cf94944e711bd45d66950dae9f3dee279165 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | bf379bfc6329e55907a5d84271d2bfbe38bc6d95 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 2e23a04498a06b7a31fcb76c2e8e28b63afa9e8d | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | bc22a15ce907edf75e2f9b866b46329644c9c14b | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 5d57161f47b19f5b4f09303062492ca1912b4011 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
LegalEntity:id | 08fcb190413d211e8fe5983e26312191eb1ee18f | gb_hmt_sanctions | gb-hmt-12429 | ||||
Organization:id | 29392e18eb55321ef84e1914b3d663acf16f31a5 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | cd9e04650422f45c478a61aa0f130b03366eecd0 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
LegalEntity:id | ea3ab285ee51d466e032a9fd199d619666877f51 | gb_hmt_sanctions | gb-hmt-12429 | ||||
Organization:id | 04b3c85a3bcb6c4a6f9115006a9467258019f724 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 1d57cb44ccdff72ade4f577ad8b38ad31d6ba0d3 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 669f12618370d807f10e130ca5d3d5cfe877581d | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 69ed8a3b5f74b314caae312d888e95e37266c09e | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
LegalEntity:id | f2db496e8124337076607ea82fdca1663953d081 | gb_hmt_sanctions | gb-hmt-12429 | ||||
Organization:id | b6a2820063114156ddee99df8b502af75eebc6c9 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 0233b6ad465279f0962e8349b2dc0ccca61272b4 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 06c56c815ade597c58bafefa35c541c953884a7a | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | c8a9a4b7ab64e9e09545f5a9f32801e4dfc034f3 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 75b6e141a64de6d349c6cf0f4b7e53e7c4952a77 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | a09888897a48597b491a02abe60accbe6bb55354 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | d4e91ea2f83cca293c63ea7a895c929b16aa8e9c | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 19007fbe5812e59e3eac1310699a03aeba23c3b7 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 45b373c1a748ed3421cd1ac0ebd2e1b2b605a712 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 4656a2f207437438e6b2443d0d5d4457a015769f | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | dbf8054c78eb4f30fd33ed00d8fda4a26e224cda | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 019dc0ef291ccfd48353c1f0c7def1961fa7bb84 | fr_tresor_gels_avoir | fr-ga-2224 | ||||
Organization:id | e8a828c59b675132a3ad450aac6c54f581acc26d | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
LegalEntity:id | 864b0e9ad63a225e55d4e81db56a0f36a784506e | ca_dfatd_sema_sanctions | ca-sema-48e9918d2ce2046024c6e82f3a2d94572547dfc3 | ||||
Organization:id | 1ccb8be136b66f65cdb142b48064c647b5605369 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 1aa847cb8355197169deeb9de645ba391bf248ef | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 1d62ac04214b9d0cfa76be318146065cc8bafc06 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | b03f7e8d8b210cbf1be6ad6b24f362bc709c9d54 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | a463bdf65de4bdc9bf54dbc97cc77c0d9987477c | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | d2677bae246ddade40d76c90b4236e99f1eb733f | gb_coh_disqualified | gb-coh-xagntv7wkrobecjpeda9ljc01vy | ||||
Organization:id | 03d5c662c2f68edab3561bae02dc0c0952ea90d6 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 5663c504cc8a40e663f17a4e36fa6c0f1dd3e41a | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 7e3b6ee20832aa373db33f66d5f71671e7161e86 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | c6738d52105294eaf6a28867bc3909fc0a3370ba | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 2d4fc4ab4c4fcdb08c1e4a5d476e59472ee8a562 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | f990a7be630ad456cc9c5a6fd51cc3b1dfc1129c | be_fod_sanctions | be-fod-808d7c4185c0b601a75399d05764cf1384410e4b | ||||
Organization:id | e131e929c4bf4462c55ed2143732e3295ef2bc2b | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 54d46ef26f300e4a650b049637f34e1e15b0a5a3 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | f7c850a85e2e54397e53d5cac4c79a2d5fe3f3ac | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | d5c8ee76e5f68b50a550ab2ac4e8ec44b7957b8a | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 1fcbee7555392202f4a8bebf5a0d5b07f6f4cf4a | us_ofac_sdn | ofac-13373 | ||||
LegalEntity:id | 48107cc544fa1de02d5d63bc681f75e1ad26bd98 | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:id | 5a302e6668745ee26ad85646eaaa83689607f037 | jp_meti_eul | jp-eul-90717608a05a05749f89247bffb95859d45ec003 | ||||
Organization:id | c2916d27d618773596ded2302eac26fea2991a3e | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 097cc67418901a425cf14ffe6df5d98072975144 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 703e01b851d5dee75bcff5b405bc61e441f128ad | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
LegalEntity:id | d36ce7f951c97cba31ab20fbdb98a5d7fe777b3f | gb_hmt_sanctions | gb-hmt-12429 | ||||
Organization:id | 2b8cedcf31b73a9da3c72f64705a1178228121ed | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 3e97728b2c06599e6ffff04b6409711e69d50860 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 5d1ccd46e9c9948dbd55e48db43ee3203195bb4e | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 94e31e7c842022056be1c1ce1812a228cd13fc0b | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 9f42ab275837e7fc5dad5cb8f4ed16d8a1397d2f | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 1573d031de6b82d2ede4017a02f9f8b4bbe480cb | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 2e4fc17ff8b63b02776fc2a2c64d1be362a8fd34 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 18d5bf4e145fb54c18d3333d5e2cd6d338488da2 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Company:id | 162ce1f636810c9d265e3d7f38db534a30d9560e | permid | permid-4296760904 | ||||
LegalEntity:id | a3ea0dc96ae2bebae1a5b484afc88250fd18e3f4 | gb_hmt_sanctions | gb-hmt-12429 | ||||
Organization:id | 0ea7967ebd821d31615a7c7696dfd759a8f0ef94 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 7246013f3611352f26f1db968fa58fa8b3e714cb | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
LegalEntity:id | df16fb6c46efeb4b6a65b65704462dc849e400c6 | gb_hmt_sanctions | gb-hmt-12429 | ||||
Organization:id | 0859427023a17a2557b7b0b3d4d57b026f8fcf23 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 34ae375400029ee9c9cb466506f09fbb435ef1cc | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 4009a3d60fbed0c1d1e680eeaeed1a8b785060d2 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 79016f761f2743a6b8e97c93a850c320343877ed | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
LegalEntity:id | 5c468b9436c5bb30e414927f155e1200d9e8432c | tw_shtc | tw-shtc-e520bb2ec068847a97a7abdb06dc5d1261995404 | ||||
Organization:id | 28aff3640ef1d3b6a2fabafd7b4b88f3a4c6c49a | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | bbb06e8a5ab39ef4664caff0ea9d43cb089ed021 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | bb75654de7b8383619ec209be0b47cbecf275546 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 38eff8d568c87abe14872887e45f16acab47a5fb | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | c1bfa11f76718b3ebae996b5a1268cf1e89fd570 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | ca37e94500aa03a98c6a8efb33544a1134439caa | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | eced6b95c94e92c8008e5dee88fd2e6d6b0554e7 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | 69b0b2d341b7db53a26532bf41c5717dcd442e4a | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:id | a712ffad993cfc1a6b90323ce2d62d66738c0438 | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Company:id | 0f7b847368bca7f96f88bab69d2862018a39f53a | kp_rusi_reports | kprusi-ccc5f07d03a15c48d3297ce5b21166b602ef7304 | ||||