Keep updated
Get in touch
Canonical ID: NK-gbbKofvPLBW6szUysavyQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 37cfd29ad06264bda2b1c4888c9b33408ada8244 | be_fod_sanctions | be-fod-e2d683dbe899b077e2779c7dba0f8a37432e2243 | ||||
Organization:id | 0bc49deae06e81d333fcab2527ba3c3fc1e235ed | be_fod_sanctions | be-fod-4d16127056e7dcc6bae75bb11031e03c101fa514 | ||||
Organization:id | c842b1714065faa09a58a23ad8a6e518e3b0525e | jp_mof_sanctions | ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96 | ||||
LegalEntity:id | 2e372f35321ca0783ca86f6e660f0920102d2530 | ca_dfatd_sema_sanctions | ca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48 | ||||
Organization:id | 1786599e1252aa460a5789a50b534f38322214e9 | mc_fund_freezes | mc-freezes-8e2279a0872cb702be71394095a1ac263de8c246 | ||||
Organization:id | 922db0b19d2e1088827eb3eafd338b7f54f5cc94 | mc_fund_freezes | mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6 | ||||
Company:id | e872d19f73012181c60d9bea824a5b0eb85b16a3 | permid | permid-5041755506 | ||||
Organization:id | 5538205875987ef028916edf171d0923315ff625 | gb_coh_disqualified | gb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8 | ||||
Organization:id | 670d8125bf04e936053cdb687d17ef393b6d0891 | gb_coh_disqualified | gb-coh-gk-ab7zxeft-48oz6hpo7tfwx4 | ||||
Organization:id | 3b433319a38fd874e89dc2ccd5dcc75d70de3c6e | us_trade_csl | ofac-12846 | ||||
Organization:id | 469833404d553b0603084ceed04e227bd927c9df | fr_tresor_gels_avoir | fr-ga-2074 | ||||
Organization:id | da1fba2bcfdd391c7a7363ab781c96b5d059fc01 | fr_tresor_gels_avoir | fr-ga-2079 | ||||
LegalEntity:id | 8b8223e93c654343a77562139b083fb93a7170b8 | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:id | ab0d69e16703098294f6d8999c735e4b4b7d5de6 | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:id | 56d839ab67d55ae16c2c4dd5c705f39f2ddc4cb8 | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:id | 827269deab76b0014366ac5c6d23eedb525c7769 | gb_hmt_sanctions | gb-hmt-12019 | ||||
LegalEntity:id | 1c96dcae7c40babc2c912253b39962776a09f672 | gb_hmt_sanctions | gb-hmt-12019 | ||||
LegalEntity:id | e44608a6cb547f3c620430156f5af9ed9c5eecd0 | gb_hmt_sanctions | gb-hmt-12019 | ||||
Organization:id | cb67c90b68ce66dcc0f72cde61f9109ec9db056d | gb_hmt_sanctions | gb-hmt-named-hamsho-international | ||||
LegalEntity:id | 674bc7c04f7b91fbacba77e5dcb4750bdc0c8499 | gb_hmt_sanctions | gb-hmt-13237 | ||||
LegalEntity:id | 6812bbefaea143e8605a3a88c4fca7ef92285693 | gb_hmt_sanctions | gb-hmt-13237 | ||||
LegalEntity:id | b7e5eeec68f82ced24703df4ab9a8bf6286bd207 | gb_hmt_sanctions | gb-hmt-13237 | ||||
LegalEntity:id | b418a46b265f352b02541aafde00a2dcec64d6c0 | gb_hmt_sanctions | gb-hmt-13237 | ||||
LegalEntity:id | 91ac0c2d19bc7520c3a96dabf8064eeba9d4e940 | gb_hmt_sanctions | gb-hmt-13237 | ||||
Organization:id | ead7c85e05134bc21a6ab2008ea38eb1c3349062 | us_ofac_sdn | ofac-12846 | ||||
LegalEntity:id | 1490ca34439d98d6436fcd9a5e0659439eaa306a | tw_shtc | tw-shtc-9ceede0b7f05024f8336184b01fa0378f98cac6d | ||||
LegalEntity:id | 2fad878b0489c84691832c510d9725d4b514eec9 | eu_journal_sanctions | eu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b | ||||
LegalEntity:id | f058bbd7b5fb429567bb02bc6282e239ce6cc626 | eu_journal_sanctions | eu-oj-6221c96381fcb2fd9c2370feb2084045c19cf9ae | ||||
Organization:id | eb67922c3d8ac05e35e7e35ab8921055bd266753 | ext_us_ofac_press_releases | ofac-pr-8b0d0d82db9b43f89350fd371293b52f12ef41e4 | ||||
Organization:id | e84f81362755b9e31e239c0b1a37eab3440e0b6a | gb_fcdo_sanctions | gb-fcdo-syr0304 | ||||
Organization:id | df452702937e7f267691beff6930303b87495ffd | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
LegalEntity:id | 36bf1be1340d1026564f13d2c044cb2c2499ef1e | us_sam_exclusions | usgsa-s4mr3rdw0 | ||||
LegalEntity:id | e1a4456b6884a2fb72eadd40f9cbaf143d427a3c | us_sam_exclusions | usgsa-s4mr3rdw2 | ||||
LegalEntity:id | cf5c959a8c4206a9ae62f6ce309c0d7f5de55d40 | us_sam_exclusions | usgsa-s4mr3rdw1 | ||||
LegalEntity:id | 269cae12e54b9d6b71c00567bec8971ed80ba892 | us_sam_exclusions | usgsa-s4mr3rdw3 | ||||
LegalEntity:id | 1cb7753c48fa90a1cb92a0618ebe7f8e71709661 | us_sam_exclusions | usgsa-s4mr3rdvz | ||||
Organization:id | f5ccaf761c8418fc777bd445694731a6b8031759 | eu_fsf | eu-fsf-eu-2489-37 | ||||
Organization:id | 40135cd47600d92a2a00704bed1450ad9e2413c2 | eu_fsf | eu-fsf-eu-2923-66 | ||||
Organization:id | e2f75c77fc4c56b34b67051e9f515e776c43b8a7 | be_fod_sanctions | eu-fsf-eu-2489-37 | ||||
Organization:id | 3fef24b4cfced91110dfca32792406f7f834c711 | be_fod_sanctions | eu-fsf-eu-2923-66 | ||||
Company:id | 800fb136b8869c707448dd8203d1ba465ad2b640 | gem_energy_ownership | gem-own-e100002003618 | ||||