Keep updated
Get in touch
Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:createdAt | 2015-03-27 | ar_repet | arpet-entidades-6908451 | ||||
LegalEntity:createdAt | 2015-03-27 | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:createdAt | 2015-03-27 | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:createdAt | 2015-04-02 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:createdAt | 2015-08-03 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:createdAt | 2015-04-06 | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjwd | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjws | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjwn | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjw9 | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjwx | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjwj | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjx3 | |||