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Canonical ID: NK-gS4sTxFZJ3qQP8V3Hsqs5b · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 687dfcb4c3bcb43138fd66a0a4a9e51c6fe80176 | us_trade_csl | ofac-8210 | ||||
Organization:id | 7091f6fe94badb9fa498355a4cec82e249d1e529 | fra | fr_tresor_gels_avoir | fr-ga-2289 | |||
Organization:id | dbf8f29ce6e0cc6f37e845d31235e17a493bbd41 | fra | mc_fund_freezes | mc-freezes-17fe7fa581be3aca7040d1fd6be247ca957d3525 | |||
LegalEntity:id | 67ece8c0c1b613bc5cf9e4dc92fb6c02353023fd | un_sc_sanctions | unsc-6908332 | ||||
LegalEntity:id | 49a3fafd5b9226b59ad96aa9273392432b7d2a86 | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:id | df6da2cdba0b3b1cd099d16e76ca639085ab0005 | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:id | 81f0b1216209ddb58580ca9790add58b52b242e4 | eng | gb_hmt_sanctions | gb-hmt-8276 | |||
LegalEntity:id | cef83ef19d855381ad9fa5d1ceec8413331dcfb0 | eng | gb_hmt_sanctions | gb-hmt-8276 | |||
LegalEntity:id | bf1c21bda14c72697c25303749704ed0f8399960 | eng | gb_hmt_sanctions | gb-hmt-8276 | |||
Organization:id | d8eeadf89f2e8549cb848421e248830986cffd7e | eng | us_ofac_sdn | ofac-8210 | |||
LegalEntity:id | 12b0a61ac4d6733b3b42b10bed3c6314390086a0 | ua_sfms_blacklist | ua-sfms-768 | ||||
Organization:id | 44f868fdfe58473c0de9303dd2c0bc4c7f3e01c8 | eng | gb_fcdo_sanctions | gb-fcdo-irq0051 | |||
Organization:id | 64f8fc6dc647c17b13354926039ebac3a820fbed | ro_onpcsb_sanctions | ro-onpcsb-6ec20b0ca6598092522f0d77591e315e0dbbe487 | ||||
Organization:id | 689f743703af49b672ae3729fdd624b899bae36f | ro_onpcsb_sanctions | ro-onpcsb-a986d60da31e79f77f846998c7482f0514e8fa99 | ||||
Organization:id | 06899204d08cd8b10fa8fc59d844748e84a2652a | ro_onpcsb_sanctions | ro-onpcsb-f8532a8c74f4ef65a7b3ba6938fce43c4c440c73 | ||||
LegalEntity:id | d5bdb14bccd0dde2898e3552101dfa7af2e3fa18 | eng | us_sam_exclusions | usgsa-s4mr3pb4z | |||
Organization:id | e92d1fe3f95fcfaa755cbe3238e209d402efcb23 | eu_fsf | eu-fsf-eu-1467-7 | ||||
LegalEntity:id | 8bc5f70fab6c4dea9ef45edc26024bae1a385a61 | za_fic_sanctions | zafic-14-al-wasel-and-babel-general-trading-llc | ||||
Organization:id | f4ccdde47cc80a437fd9fa66ae242cca6607e04f | be_fod_sanctions | eu-fsf-eu-1467-7 | ||||
Organization:id | 09c08402bd43adb36022aa906555c59dd09d1031 | jpn | jp_mof_sanctions | ja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8 | |||
LegalEntity:id | ce3ad8dd12ff8cf84dae4608d291c1e85ff8ff03 | tw_shtc | tw-shtc-333c250705c6d99431e540e21663366bda1caed1 | ||||
LegalEntity:id | b9fd6d3f8946d32f4af9b61a6361a4751b49b153 | tw_shtc | tw-shtc-333c250705c6d99431e540e21663366bda1caed1 | ||||