Keep updated
Get in touch
Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 2d1b7970b8cada4478e23640946d6041e2531938 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 2b788ce23f68ed2e3ad8dac2f557bc03e1a5ada4 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 70d0642a9473db2a16d47a15482fe5781ccca7a0 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 81ea58b9825689637d0f141d986f84fb9333a1c2 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 75508b22bd9472f863adcfb8aeaee33d2b572aea | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | c2866c45dc8a210ff0c5a4d3a710ab8d7a1b02aa | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 1adbfdd36541e821e55d57da89d63c891dd9bb0d | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 4b36de578339816bff1f922ff3f3b2a7521876c9 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | bf4a983bc748f09629ac004e7ff6a9813410244c | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | a75e9babaaed8f7df7ceb595373c3a3877428b84 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 4d8626ed493b3cae171d751fba99bdd00d39f1d5 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 024218de556ab8c4517fd6789f8d4c3616bac848 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | b8c8a2b4c50d15fade3bfffd023e25e18385568c | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | ce76db67a36e05eb8eb2de06f8ab87834f5aa052 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | cb84125fb716ee7c7043db6f1e949ae26fb29150 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | c16f9baefc562d00848a08df91736761b0cb334d | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 2d3f4340c98ac11b460f9dfca2b11164b9603cbf | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 67de11820a6e89c8f46c0ee76268d49571cc2094 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 9c2a0f9603f6f35818e170d4eeaa702bc95b462a | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | f04c9a722890394f9ac550a77834b77d1f171cad | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 30e97af6cff6f4d6e976dbdde07977b94fdb5744 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | f4e861d1dc64e9e17e9dbf69c50dca05a3d1a47b | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | e09cadff51d02c0592338530b50b051e0e1023b3 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 4483481ac4f21a70e5e60d5cb92263b52c79ae00 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 23e18faf8dfe26f2d904a253c4f8c0ba588439e3 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | a02381760bf686d053e9420bd581dd380f04064f | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 88bcb74157b1262b2adc8946647ff5f058eb425f | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | f77b1328403a9275543980a8c6d24ef97a46632d | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 0dbc15265e291bed5ed3f554ef2f4c62e9d06b05 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 8af633be6a48ef8b29d9a660d6c0acd305eb5098 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 9a50068d9112e6e47fcbbccc3008dc25d72242fb | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | c9a3fcff134e7a21eea055905f7a21ef029388c2 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | cb1367747c8b0690b958e911cf7800510ad80564 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 9f296bba4f78dea9356ddce2c4fa83dd25ecbd29 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 566b54f874b36ef6c12841a47191d92dc7dba247 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 0748adfb6c155bb88a9948606cc9f406a45b0db8 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | c05c53a54d7e236f99c9ad2c2355efb5c9080b37 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 4435738555182cf9898b3f1c5ee079254bfd80e7 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 26f37152778e1c6f828c87e8ca0f5381a753cee5 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 20761ef59c1af51cf97a6f1d72df9e28b14d1972 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 2c3d6c0e79490fdc6be9ea4b45358dad710ead5e | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
Organization:id | c4d86e52fbb2373ced6b7694bf7e7b1d692b348a | eng | us_ofac_sdn | ofac-7201 | |||
Organization:id | e516aada8c7d812be0eaf8a9bce85b6f704c2bab | eng | us_ofac_sdn | ofac-6912 | |||
LegalEntity:id | ed9e5dfafbadbf4ab9ae09bec88e8ed6adc880b4 | un_sc_sanctions | unsc-113459 | ||||
Organization:id | 7944661a186003ad7ae0483930d120ed48fe2b6f | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
LegalEntity:id | 94ff3bb78f2f646073622e52a65c8069d1381072 | md_terror_sanctions | md-terr-bdbe35a38681a46532f5e9057b2d7db1ac72fe71 | ||||
Organization:id | 37013b92e25ca203d0f03d32aa7eef5795b27b7c | eu_fsf | eu-fsf-eu-522-39 | ||||
Organization:id | 854c738488354a301afa4649a271efe9241e9be7 | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
Organization:id | 19748693a39b2bdac06738d7ae21168f0b1b42e5 | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
LegalEntity:id | 16c949f9d61d5e79e9592adc00487cb4b26e157d | pol | pl_finanse_sanctions | unsc-113459 | |||
LegalEntity:id | 9e52e46bfd417f42c4b76bfee0c253f7f6bcce55 | ua_sfms_blacklist | ua-sfms-528 | ||||
Organization:id | 00fae57e6f5778603e34a056cd21a4c0b41fef85 | il_mod_terrorists | il-nbctf-732b1ef6b5c39911d36780e8bf822e72a4a891e8 | ||||
Organization:id | e7e759407576eab8a75c10e1c588dddb574e8421 | il_mod_terrorists | il-nbctf-1962b658030408755163d461655656d0438816bd | ||||
LegalEntity:id | 51e292e129a45a11541ad4216587571a0b75245a | eng | us_state_terrorist_exclusion | us-dos-terr-0f8e46e6100c7e9747159776874fb36fc8860667 | |||
LegalEntity:id | 6c625c65a8018a91286e255c109845f5e708cbfb | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:id | fce35c33973cee7c5575c2b57914b3fc5c0de3cf | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:id | e3e1ebafb9bbee9137f8f1133e536ce6ad567561 | eng | us_sam_exclusions | usgsa-s4mr3pynb | |||
LegalEntity:id | 3e7836a7d06d014d7bcb8d33678f19a822c77b20 | eng | us_sam_exclusions | usgsa-s4mr3pyn9 | |||
LegalEntity:id | 7e8aad3e80379831fe96b8299196c2a29e9cc443 | eng | us_sam_exclusions | usgsa-s4mr3pyn8 | |||
LegalEntity:id | ad2b38c1f26c6be25839cd882182b3826cccd3f7 | eng | us_sam_exclusions | usgsa-s4mr3pynd | |||
LegalEntity:id | 62a62b9e849af8470a7526d49c04084c9a8e2df8 | eng | us_sam_exclusions | usgsa-s4mr3ntx7 | |||
LegalEntity:id | 8d825ccf87d337b9c53cd2e46e8e9ffe7f71ea05 | eng | us_sam_exclusions | usgsa-s4mr3nvz4 | |||
LegalEntity:id | bfd33365fb7febe25a5517140f796eca24e3ecd2 | eng | us_sam_exclusions | usgsa-s4mr3qbpn | |||
LegalEntity:id | e480e24d65693623be802c8da32de77d301013e1 | eng | us_sam_exclusions | usgsa-s4mr3p89n | |||
LegalEntity:id | be911b203a077f0f888e8bf5724a490a78d6693c | eng | us_sam_exclusions | usgsa-s4mr3pync | |||
LegalEntity:id | 35a8c71e152d86c990cb86f74fdfff2365eebeee | eng | us_sam_exclusions | usgsa-s4mr3pynf | |||
LegalEntity:id | 924e5f6bfcaccf3974c7f8604db7703530baf641 | eng | us_sam_exclusions | usgsa-s4mr3ntx9 | |||
LegalEntity:id | 81fe7af93a94504d8606662dd98b13e1a7834dc8 | eng | us_sam_exclusions | usgsa-s4mr3nvz5 | |||
LegalEntity:id | 727aac137befc2e079f6a54dc329e164bdd3e45b | eng | us_sam_exclusions | usgsa-s4mr3ntx8 | |||
LegalEntity:id | 72af9b4d8aa513a5448393cf881381e4fdef1114 | eng | us_sam_exclusions | usgsa-s4mr3qbpp | |||