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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f9e7b02c59ccf09198dfc691688e29fd42f1075d | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:id | ec1c89d919c6a8ef14c65ce2e837aacd8f5adab3 | md_terror_sanctions | md-terr-622cf9f99e46028444cc22a871785a2f357dbd10 | ||||
Organization:id | 1066ef93689512e2798ecb908a57a94f99c3a11d | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
LegalEntity:id | 9c8ab016639b26d2db298e7e01a8a71db6564627 | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:id | 37e4b64abf1fe5d2b608d2afc58bd1b8d7996c78 | pol | pl_finanse_sanctions | unsc-6908451 | |||
Organization:id | ac9806d48c23631ddb137b9c263ff0ed7df87801 | il_mod_terrorists | il-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927 | ||||
LegalEntity:id | 57bdce2f255b11ec582e1a729f7d207967ce42f7 | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
Organization:id | 7c45cc5000a6f5b732950b6d6465d3ccdfa0fa64 | ar_repet | arpet-entidades-6908451 | ||||
LegalEntity:id | 432dba26cf54e7a6dca007cebe6847eb9ca4b09a | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:id | ee510618eeaa1a534c75613dfde0401aef793ec0 | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:id | f9bbc0a537ff161b9c37e33a39cc89fa9dc3e8e6 | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
Organization:id | d2ef369459171e4e529f2b8c48b63b0950cdd918 | us_trade_csl | ofac-17150 | ||||
Organization:id | b9f35f4071ccc2233bd92871b20509d1b7bcafd9 | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
Organization:id | 1350bbfd7288654d3ac2380730e33539b3815103 | qa_nctc_sanctions | qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala | ||||
Organization:id | 3e4787c83f823ac9bdc934f545cf616e4a034ad5 | fra | mc_fund_freezes | mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 | |||
LegalEntity:id | e7e1bd2e287a5968bff5dc9b1460a1d22067aa51 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:id | 2d3c50898af587ad4be2ab5ac4eb90c2756dd51f | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:id | a29f8029e02979cc4ad810096d9ec4413971c2ce | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 706a798322207668c83e576dee35d02a7433f938 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | c2ed08ab76100d87a30193f204d97dbba45ba5a0 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | b80720ffeec92f882948de7c245b36ced106b836 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | fc68c600e891294212c2b60b22c1c77719b047d2 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | ffc0d9f5b2c542378f7feaf47275c6a8ad96ddb2 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | fe684235a4194face627bdd4946036d9e9b4d562 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 8c57e6e67bb29d3608765c6d6ed584886acd46ca | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | d66521ce05fd4d97bc825322ccd863abb7a82753 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | d6d06d8bf8990d3d95b1f571496092145785484d | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | a9c5460eb565b32a6828bd5f29562639c879bf2c | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 6e769180e1063c5df016d881018cefaa12a0945e | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 3bb6390e24b49273c7c0e8e4abe52af91381942d | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 4445d8f0f11fb7fbf8efdf3b8d346573321effca | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | de20d8d07eaf5e93923248270306c247c19697f6 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 3f89cf79cf8a5e67ec58df6dcc462bfc48b0e645 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 29e8184f461bfd227377d6169b42f8304ee84e4a | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 1f306dca42c132cce628cd8b786bbb5214a54430 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 6d297ac2970999ccf0d5eca8db2a02d93fcf4122 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | fc636bf9abbd16afce1970b68dda836572e8cb5e | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
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LegalEntity:id | 748f860ce6d6d197993580bd30547fdd900337ed | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
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LegalEntity:id | afb822f3f56b88eef61dfbc1cf2ac6d314eb52ff | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
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LegalEntity:id | d2a5d98df4cfd9fb8dfb5895d2f80b2817899f09 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | c0eaac7846907550b12154c298b418416eafea58 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | a2c0860ff321c7d1239f7e2b8bd90a8ba90b8edf | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 14aae31cc507d18aa9e12eac328fdae2f2ebd0c1 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
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LegalEntity:id | 158851356ffc88526616a487c33fe9c7dbd69b4b | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
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LegalEntity:id | b1d5e215bc935e272687f5c7c2387ba87a03b2d4 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 4b0500b03c0df8e2059b4b4225d0b8268f806e9c | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 9d9f10d266dbc03efeff62b6c46fee5387d41b40 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | ea04c73042fb8aa13afd875bb2b5e27b7d6fd1b5 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 4700e309ed5fb724ab993f58e5dde54a40b84ea2 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 498b0cf8580557b0f803b666a7c0f36eaaa22f68 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | bdf12ccd1982fff6dc508ed492b6601ee9492ceb | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | d8599ccc0ca9920afd0f55850670e73f8a68623d | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | d61f7828a60ab28ebb978857e2d9c0592b08ee27 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 5ee29146642acbb3fb08851c00ffabbd083d02ea | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 86d953af488ef46e230c95a5e2e8f141125071e6 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
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LegalEntity:id | b2197d6ba06fd249a4ac711be74703908d74689c | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
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LegalEntity:id | c1f7a8ad63a7baf5b810c7e92ad580e6908c7c9e | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
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LegalEntity:id | 5a4830daf67ec9409ba37dbe35c74ee455be7dc8 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
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LegalEntity:id | 4bbb3a44786d62021e353c57c4d9df4520996091 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 734309a99c2ecc09bbb5fb3931bd4d99368d1913 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | ab0a4039511253e4b67e4daf4474e6cf584294c7 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 8636e57ac3a4853e54beb27e10be2a1196ad29a0 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 4c7a3bd6a0763b78232ee17e9b3582178f707848 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | ad060fd769e515c5f293ef17e69a705aee5b4a3b | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | d38070d11501d9ae0dc1153854dbcbd64dcbf046 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | ff157beaea2b30060128b58de4958c2e4acf3f17 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | eb1a616a0d0aba34d2e93db60dc782239d025835 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
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