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Canonical ID: NK-gbbKofvPLBW6szUysavyQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 89fa8617bf4ca18e2c936948ec2fd0307e0078cd | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:id | b95fe835f22a0351b1760a1af38fcc5a8cbaa44d | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:id | a88ebe40cc55623f9b977b92e2e8640741b290d3 | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:id | 17a50474d71e3dada3dd37c803bcdf498c934a68 | eng | gb_hmt_sanctions | gb-hmt-12019 | |||
LegalEntity:id | ce7ea433615899b844557292d3211f6c8a1ef67b | eng | gb_hmt_sanctions | gb-hmt-12019 | |||
LegalEntity:id | bb47990d6857c386209b16286ea36bfe3ec348ed | eng | gb_hmt_sanctions | gb-hmt-12019 | |||
Organization:id | cb67c90b68ce66dcc0f72cde61f9109ec9db056d | eng | gb_hmt_sanctions | gb-hmt-named-hamsho-international | |||
LegalEntity:id | 1941cd0eb1de231ab01debb31576d12deb7413b2 | eng | gb_hmt_sanctions | gb-hmt-13237 | |||
LegalEntity:id | 0bf8a6f893bd8193ede1842d8fe72ffda97a78cd | eng | gb_hmt_sanctions | gb-hmt-13237 | |||
LegalEntity:id | 418e7c176855efa99a9a5c78f3034a11ae652565 | eng | gb_hmt_sanctions | gb-hmt-13237 | |||
LegalEntity:id | 908697e65567bf40a493c17ba26da9239dd75fea | eng | gb_hmt_sanctions | gb-hmt-13237 | |||
LegalEntity:id | 407a96c3067fadc79594b7b1193922542f8b4ecc | eng | gb_hmt_sanctions | gb-hmt-13237 | |||
Organization:id | 4afebd8c4266f250723256f1aaba4fa551e2fa94 | eng | us_ofac_sdn | ofac-12846 | |||
Organization:id | 9745e93bd266bd766a7d73fdb5f20386191c253e | be_fod_sanctions | eu-fsf-eu-2489-37 | ||||
Organization:id | e97cbd35e978e04c411854ad4ce3cb8a4fb51a58 | be_fod_sanctions | eu-fsf-eu-2923-66 | ||||
Organization:id | c73ec990208286be78ac931c3de70d1a8d64acd2 | gb_coh_disqualified | gb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8 | ||||
Organization:id | f1ddd79fe6b088bec8c69657e12914d633788184 | fra | mc_fund_freezes | mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6 | |||
Organization:id | 798a1da4974ee2ebe65a8d36e38c7e896fda5e9f | fra | mc_fund_freezes | mc-freezes-8e2279a0872cb702be71394095a1ac263de8c246 | |||
Company:id | a5d90de63261996a4c172cee010777354f96e254 | gem_energy_ownership | gem-own-e100002003618 | ||||
LegalEntity:id | bdeef847cb30341a29d3dba338fe75884a054f0d | eng | us_sam_exclusions | usgsa-s4mr3rdw0 | |||
LegalEntity:id | 40148cf2353b25d397358c0579490ac2cc0206f1 | eng | us_sam_exclusions | usgsa-s4mr3rdw2 | |||
LegalEntity:id | d3335326a6273be68ed63cc00774c6da4947421e | eng | us_sam_exclusions | usgsa-s4mr3rdw1 | |||
LegalEntity:id | 8d3a789718c78e0238407c092f05bf610060c531 | eng | us_sam_exclusions | usgsa-s4mr3rdw3 | |||
LegalEntity:id | 9eabb54578cf3ef17d182a799b7d9fdba8e7298f | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||
Company:id | e872d19f73012181c60d9bea824a5b0eb85b16a3 | permid | permid-5041755506 | ||||
Organization:id | 1b13f3b67828619c09ca2a56ca79b3a5a752c326 | jpn | jp_mof_sanctions | ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96 | |||
Organization:id | 35b0c6d62aef942b426d0a499318d00d12e44d0c | eng | gb_fcdo_sanctions | gb-fcdo-syr0304 | |||
Organization:id | 557d390d485b21e198a3de89d113f4af920aff37 | eng | gb_fcdo_sanctions | gb-fcdo-syr0305 | |||
LegalEntity:id | 2399602c93d28d33ced4d5eaf0f597bcf5eba494 | ca_dfatd_sema_sanctions | ca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48 | ||||
Organization:id | 3b433319a38fd874e89dc2ccd5dcc75d70de3c6e | us_trade_csl | ofac-12846 | ||||
Organization:id | 4252e83314e5a738494bf55f429dd5a4fb443f85 | eu_fsf | eu-fsf-eu-2489-37 | ||||
Organization:id | ecd49a2e8a21a34a3ceda3559b72090c962a9bb5 | eu_fsf | eu-fsf-eu-2923-66 | ||||
Organization:id | eac3835ab07a8c7991b7cbb5786cfdf444484c2a | fra | fr_tresor_gels_avoir | fr-ga-2074 | |||
Organization:id | e1860a99c283ec6d04afd0f53202ece6490686cd | fra | fr_tresor_gels_avoir | fr-ga-2079 | |||