Keep updated
Get in touch
Canonical ID: NK-gUNaCvSEVhb9o777YXjXTJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | bcaa0f89ee1271625a70de5cabae82a49f6004f4 | eu_fsf | eu-fsf-eu-2991-46 | ||||
Organization:id | ec178b75edaf626acde058ba3742108f00254ae4 | fra | fr_tresor_gels_avoir | fr-ga-1889 | |||
LegalEntity:id | e215fce8cb7454e0a7ad64a2b63850205f7dc3c9 | eng | us_sam_exclusions | usgsa-s4mr4gm44 | |||
LegalEntity:id | a481925107d9ca0905a0ee4b92c0af72d7936e32 | tw_shtc | tw-shtc-6477aa9930d724fe51ed2cab87a786dfe7b287e3 | ||||
Organization:id | 3ceb531dd333f7a868a0956d8b2e92c277c42ab1 | fra | mc_fund_freezes | mc-freezes-62e776f296c1686d7104170f63359920a1ba89cc | |||
LegalEntity:id | b647c259a682860a3a6f8a88ceb3c3c77689f59f | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:id | a76eea708dddce112642a693d67d4c670075debf | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
LegalEntity:id | cbbf2f7595736cda90b40c47b2f2cdb64d8624fb | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
Organization:id | 030746a94ffe019151f9ea7c49a5388afc54a98d | be_fod_sanctions | eu-fsf-eu-2991-46 | ||||
LegalEntity:id | 34e987d62f76ff57e4b0d8e79e8d97baba175061 | eng | gb_hmt_sanctions | gb-hmt-12821 | |||
Organization:id | ca2dd57a2e32629b6fe79eebc070f3dd1bec4554 | eng | us_ofac_sdn | ofac-17223 | |||
Company:id | 13ad9a4cd6b143376937588102161683843ff4c6 | permid | permid-5080035361 | ||||
Organization:id | 834666ea3aa07febc85fcaf217b806cc103ef2be | eu_journal_sanctions | eu-oj-e93c0c23cd200eb2f7935ac13020d932b3436f53 | ||||
Organization:id | 67c3497388ee68e622ba18547bca6dc7fcf96cc2 | eng | gb_coh_disqualified | gb-coh-jhhvjywb9rgsf9xyhhnu4w16vh8 | |||
Organization:id | 4613e43a6f7ba9257af2241dbda11fde442a1eac | eng | gb_fcdo_sanctions | gb-fcdo-inu0040 | |||
LegalEntity:id | 5026b6d020df465c3120e5859abd23111e084e22 | us_trade_csl | trade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320 | ||||
Organization:id | ee7eb23a50f923349a5bd34d47aceb85ae84dc7b | us_trade_csl | ofac-17223 | ||||
LegalEntity:id | 27416e971f46a31a71663ef6351bbf4d54b4bd8e | jpn | jp_meti_eul | jp-eul-fd5379cacb6a2583eeddf29b1a5a6b46ee1f4d36 | |||