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Canonical ID: NK-gxYLq5AAt7ttpQWMutB9yq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 591f049f8bea1b9fc53973cb9cbd2ffb85df09c0 | gb_hmt_sanctions | gb-hmt-12266 | ||||
LegalEntity:id | a42ab5c8870b20c5d3f250cc12db2c2c85e0e984 | gb_hmt_sanctions | gb-hmt-16127 | ||||
LegalEntity:id | 1fb8a3dedde697058d792937a58008c2f8b296b8 | gb_hmt_sanctions | gb-hmt-16127 | ||||
LegalEntity:id | 0895c1229f5881daf82847f4cb1145df1c985290 | gb_hmt_sanctions | gb-hmt-12266 | ||||
LegalEntity:id | aaecd6f6c158a1e4ab9770a1823fcbcb2969fe5d | gb_hmt_sanctions | gb-hmt-12266 | ||||
LegalEntity:id | 454e0666348f1320cfc73eea38a852a6e09ead85 | gb_hmt_sanctions | gb-hmt-16127 | ||||
LegalEntity:id | 39e312167decdc89dc9239b17f7610fc3746aec9 | gb_hmt_sanctions | gb-hmt-12266 | ||||
LegalEntity:id | 466c63c6adcc1668baae36b0a7dc3486aaa8ed92 | gb_hmt_sanctions | gb-hmt-16127 | ||||
LegalEntity:id | 2bd3060f52f4c261a2048c3e5077adce61e57d60 | gb_hmt_sanctions | gb-hmt-12266 | ||||
LegalEntity:id | 9afa54185622ff4c522f571da13abf63b9e6d489 | gb_hmt_sanctions | gb-hmt-12266 | ||||
LegalEntity:id | 83f75242554ceb1a3de1f80309a29e7a1e13266f | gb_hmt_sanctions | gb-hmt-16127 | ||||
LegalEntity:id | 0b955ad2e32d1f0c025350513671b8511b270f4e | gb_hmt_sanctions | gb-hmt-12266 | ||||
LegalEntity:id | 29ee5d78c3bec2c73bca641b7124c30a9aca5c9c | gb_hmt_sanctions | gb-hmt-16127 | ||||
LegalEntity:id | f440e76963d1478ebb922e020902c78ddc5d12fb | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
LegalEntity:id | 961b423a4fb01be10a810a537152412af1cb1d70 | za_fic_sanctions | zafic-129-khorasan-metallurgy-industries | ||||
Organization:id | f6548770d61258fb5ef3fa84a7c1201e7c73f579 | mc_fund_freezes | mc-freezes-c585563f964976036649f81188abe2810da414da | ||||
LegalEntity:id | a92e5f747af23b594e0baea82d42d3e84c680386 | un_sc_sanctions | unsc-110367 | ||||
LegalEntity:id | ef0054a9c2342240fa67a447e6592da4db5d69dc | jp_meti_eul | jp-eul-935023acf83bc478a03d938756f2503c31eefc43 | ||||
Organization:id | 45c5207c8b33977e25d74b917f51380cbdb4a2fc | us_ofac_sdn | ofac-11441 | ||||
Company:id | 01205ccac18affd9786a40c94c3484a7e588ce21 | eu_journal_sanctions | eu-oj-0a51e30b21574268b26468ee32146fba07741462 | ||||
Organization:id | b2d05424d77e179c2f8392bb07e07c8d24a4f422 | il_wmd_sanctions | il-wmd-7c3d58d8d78d56c8fc3edae5bf7ccd0eb5a6a82b | ||||
Organization:id | 653e77d989c571ad4040d4eb6b3cd282334f7f60 | ua_nsdc_sanctions | ua-nsdc-27337-horasanskij-metalurgijnij-zavod | ||||
LegalEntity:id | 86c0e665ec2744db194fbbb5052f61d0a84dc0ea | ua_sfms_blacklist | ua-sfms-1730 | ||||
LegalEntity:id | ee013d1670daccdb6e5fe414d890483e74f08c68 | ua_sfms_blacklist | ua-sfms-1764 | ||||
Organization:id | 7c4d19f00fee1a24417f868040b0b98f3c7f3831 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | f12b374d334451fefd43a4e82402506a526f09b3 | gb_fcdo_sanctions | gb-fcdo-inu0241 | ||||
Organization:id | 20cdb9d5e051b9653166115670f8f831a83dec04 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | df54a4d63bd4b06082ad64721c8c4b15e2807e9d | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | c44a68cee9ce1541a99776433fcca7ef2bf8b486 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | 054fd2bb3094493b8d0f9685e0d1171c11917569 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | 222f5f844aca22d85431b8697b0e374e78cd9824 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | 0d9ff5da4fbb1b6f6a077c989cd2a1e304598d60 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | e04001f462d019a56df7ad7a15c196d2b99a8640 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | f85bcc08c338c521e002e194ca739edffdc3e71d | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | e66971107e4cf13c5058456938a0915c58ec78b2 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | 516227c9a8ac95f3ccf680f359c76b71a457d246 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | 1c5dc4eea6cb34f53689fe7ac256aab3075eebb0 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | 73c2f44c95d67195cf184ee1664f6efac44a1057 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | 56d6844b559b27d9a4b5e0e53f22b0251a04dd02 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | 70108098adfc7168b63b050cc163aa3cf15379b1 | gb_fcdo_sanctions | gb-fcdo-inu0041 | ||||
Organization:id | ccbc94d813c897bf5e4c233f9dc7e94c8a5adba3 | gb_fcdo_sanctions | gb-fcdo-inu0241 | ||||
Organization:id | 29f4d14943b8005529c343907bae85ff7bfef125 | gb_fcdo_sanctions | gb-fcdo-inu0241 | ||||
Organization:id | 472f9980136afa2be5c033aa1193a1d41bde6ffb | gb_fcdo_sanctions | gb-fcdo-inu0241 | ||||
Organization:id | 4112fcd70fecefe29b71080256380323b3ffae50 | gb_fcdo_sanctions | gb-fcdo-inu0241 | ||||
Organization:id | 9591c7b92d1fb376077b698f13682e119bf3b16b | gb_fcdo_sanctions | gb-fcdo-inu0241 | ||||
Organization:id | d07bfe1ea217e7004b568b288c9f04a6be3381be | gb_fcdo_sanctions | gb-fcdo-inu0241 | ||||
Organization:id | 012b4bb4704c28bdc732d7a5c3fca00dec79d588 | eu_fsf | eu-fsf-eu-1758-60 | ||||
Organization:id | 19e6f3e07e737ab6cc742a1c703b3ef6876b4151 | qa_nctc_sanctions | qa-nctc-110367-khorasan-metallurgy-industries | ||||
Organization:id | 59d6d6ea5de4cd02fc61298a6a2c542f776d029f | be_fod_sanctions | eu-fsf-eu-1758-60 | ||||
Organization:id | 62fb3de8dcc9e8ccb5bfd34987227809dff59056 | gb_coh_disqualified | gb-coh-px-wk8h5wnob-sptkba4-scp-gg | ||||
Organization:id | 62875988f5ef60a9e428d4699ba3280e4829c348 | gb_coh_disqualified | gb-coh-vsyw0whfez4flfrb9nwl42f-2oq | ||||
Organization:id | 88e0ec8b4016feaeedf84aeb1ff6d67aaff0ace7 | be_fod_sanctions | be-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5 | ||||
Organization:id | d136e2236ffc86274c602006f2002664fb0443ca | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:id | 296a903f30d10f40099687d2c0e1adb0c5a1576d | be_fod_sanctions | be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 | ||||
Organization:id | cbcaafb7802c515e7998932d9be8ea293260dfdf | jp_mof_sanctions | ja-mof-6fb49e9106df981722f2b545a47d64b7336aff59 | ||||
LegalEntity:id | 90cd77e659f56185d26b8778c11a33f0cd4dfb4a | tw_shtc | tw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff | ||||
LegalEntity:id | 9f5a09bc08fdaeb3b8905c562f9dcf3fe7e9802e | ca_dfatd_sema_sanctions | ca-sema-cfb4cbbb933a2be01dace62919a37adf5a2f77eb | ||||
LegalEntity:id | 93ff49f382142b82129f3194baab4f750efa5589 | tw_shtc | tw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32 | ||||
LegalEntity:id | 00803a1cbcb37e8e34070a8c39b43925f1edac1f | tw_shtc | tw-shtc-6f42ffd90f2b892a2042d0372725d0d84438ded2 | ||||
LegalEntity:id | 28a873260f6dc630b0294da4ec22ade57f984a43 | us_sam_exclusions | usgsa-s4mr3q13g | ||||
LegalEntity:id | 188e162044376e1a057f12fbe472a7a067d6c484 | us_sam_exclusions | usgsa-s4mr3q13f | ||||
LegalEntity:id | b24fdfafcf4a3dda4efef2e9e2cec14be44e427e | us_sam_exclusions | usgsa-s4mr3q13h | ||||
LegalEntity:id | ec5d7f74c7bd874c0ee706dc91f9cfa9882e3456 | us_sam_exclusions | usgsa-s4mr3q13j | ||||
LegalEntity:id | d51c96459f964df9ec0f8f56cd4af2f1352dc67a | us_sam_exclusions | usgsa-s4mr3q13k | ||||
Organization:id | 3a0fb278168ac3d0d3d3f84f1134d5dfd1647e0e | us_trade_csl | ofac-11441 | ||||
Organization:id | c5a90a3c3b885afb30cd3b4d2cc5d3dc3cacfbe0 | fr_tresor_gels_avoir | fr-ga-1779 | ||||
LegalEntity:id | bd15408ec0a1d84e38bb649c5b86e37404657525 | fr_tresor_gels_avoir | fr-ga-named-khorasan-metallurgy-industries | ||||
Organization:id | 1b4059ff073b3264298f5d542a5ad5205267c0d7 | fr_tresor_gels_avoir | fr-ga-8388 | ||||
Organization:id | a8ab30018e77d1d75cfb8e628eb1c8dfbdec9311 | fr_tresor_gels_avoir | fr-ga-8393 | ||||
LegalEntity:id | bc49572d0d745c1e5b2835216f1572d910139faa | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:id | d6817bdaf78e9787ac2e445a864f1dbdb5f87cd5 | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:id | ec20f2527d68e5ea349ffcff612454d5da151b13 | au_dfat_sanctions | au-dfat-8533-khorasan-metallurgy-industries | ||||
LegalEntity:id | c1d4ba3b262d9cc423306bce08cbf450246257de | tr_fcib | tr-fcib-e15c28ea03568d3bcba7ed58b89db5ef7e797936 | ||||
LegalEntity:id | 670c88d4c46d46504f395e72095fa0c4b5ccac0c | ch_seco_sanctions | ch-seco-66005 | ||||