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Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 1e1c78ede249cc97e09210fb4d377a89d02fcc04 | ar_repet | arpet-entidades-113459 | ||||
LegalEntity:id | 54147ce80cec2dfd01deba246ae5ffe6683b127b | za_fic_sanctions | zafic-13-al-rashid-trust | ||||
Organization:id | 1cd0b538c7545849734ce53c5c90a22b37ae1fbb | bg_omnio_poi | omnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9 | ||||
Organization:id | 45f71b8ca9131966a7ade7a673513eba38f0e6e1 | bg_omnio_poi | omnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1 | ||||
LegalEntity:id | 62393191146fb0e13260d91c03d56beb234af21f | tw_shtc | tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e | ||||
LegalEntity:id | 39aa8f19b79a2ca4f2445e057853262c29759373 | tw_shtc | tw-shtc-166b3d3097301966a6894fc46b5d9f1638bf11cc | ||||
LegalEntity:id | 0dd369d6630aeb06792053e65bb911a076d4b73f | tw_shtc | tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c | ||||
Organization:id | 28429862907127bc769296e733bfbc71646558d4 | qa_nctc_sanctions | qa-nctc-113459-al-rashid-trust | ||||
LegalEntity:id | 9e52e46bfd417f42c4b76bfee0c253f7f6bcce55 | ua_sfms_blacklist | ua-sfms-528 | ||||
Organization:id | 6617ae71ec54ad988a90f67fd944f8aaec37b8d9 | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
LegalEntity:id | 51e292e129a45a11541ad4216587571a0b75245a | eng | us_state_terrorist_exclusion | us-dos-terr-0f8e46e6100c7e9747159776874fb36fc8860667 | |||
Organization:id | e516aada8c7d812be0eaf8a9bce85b6f704c2bab | eng | us_ofac_sdn | ofac-6912 | |||
Organization:id | c4d86e52fbb2373ced6b7694bf7e7b1d692b348a | eng | us_ofac_sdn | ofac-7201 | |||
Organization:id | 854c738488354a301afa4649a271efe9241e9be7 | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
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 | |||
Organization:id | 7944661a186003ad7ae0483930d120ed48fe2b6f | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
LegalEntity:id | 567ed5795c88de94d3165c78d20b312da68d1778 | eng | us_sam_exclusions | usgsa-s4mr3rlcs | |||
LegalEntity:id | 7d3e6b37b04bfc25476b0d3131ff9542300a8d58 | eng | us_sam_exclusions | usgsa-s4mr3rlcr | |||
LegalEntity:id | 49b6dd89e9e6552ea565c54e6a420771f4096f11 | eng | us_sam_exclusions | usgsa-s4mr3rlcv | |||
LegalEntity:id | 4a6e3b9941bf905ac9662f885786a3fc9b543326 | eng | us_sam_exclusions | usgsa-s4mr3rlct | |||
LegalEntity:id | f79accd6256263f006a210e8c53058bdfef18372 | eng | us_sam_exclusions | usgsa-s4mr3p9g9 | |||
Company:id | 91470f69436ef715bac73764ee6b8a07d871b020 | permid | permid-5096920189 | ||||
Organization:id | 37013b92e25ca203d0f03d32aa7eef5795b27b7c | eu_fsf | eu-fsf-eu-522-39 | ||||
Organization:id | 19748693a39b2bdac06738d7ae21168f0b1b42e5 | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
LegalEntity:id | 2dff1e72a5b2d7a4354d2018b1cc77397c3332b6 | tr_fcib | unsc-113459 | ||||
LegalEntity:id | 39a3a8db4878ec7503b3f24d2283d0e134adc742 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:id | fce35c33973cee7c5575c2b57914b3fc5c0de3cf | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:id | a50b938472bf041c3ddcb2b871c3e40e9c4def3d | us_trade_csl | ofac-6912 | ||||
Organization:id | d117cdf7868948e69986b033b79b5159b9745b3d | us_trade_csl | ofac-7201 | ||||
Organization:id | 147452c6fed4750d5c9bbc40ac0e6541cf373cab | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
LegalEntity:id | ed9e5dfafbadbf4ab9ae09bec88e8ed6adc880b4 | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:id | 3391f8c8de3c1a8e01f616e3a751b2122d4f5ee5 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:id | 03cf3eca6fdcc21734609aa54b87b133191aed13 | ch_seco_sanctions | ch-seco-87394 | ||||
LegalEntity:id | 9ffc3baa5f86c30cc787e917e756445a295097b4 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | b1994ef99a17826ecfe765fe7be0ad81cfc095de | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 3e21bf4ca617f8215566778cdce85b47b8c7e5c9 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 424a8ae3227a0f78363ce0d70cd1b40559d957c9 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 42ebd5259b938b5d24c977bb2545769cfe3f5da0 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 65f91dfb7e8845669388bc8ef07c56ca0c13eaa0 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | c0e14249858e127894a986f82b0f4956887e403f | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | c1b0113a2969ea1caa70209d3f6d505dbdd198a5 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 94807fc5f2c2c7e2b9b0c4386363cd7a2624799d | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 6cb9308f9f9537536bf2381f0fd231c50f813b99 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 0796308823b7595b5c2379af3352254bf1d71fd9 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 72eab66fb3bc0326516ef69d57f5ee879a92ab05 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | f89b80aace0f4f82944d985d8f1205fd8bb415ff | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | dd6ef9515bc0c57279ee113fb0382e086b835401 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 8c9e82b23ab2e9898b5773e0cafa7f10adab9e37 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | e87fbc910b6d9267884ef031228b25dd23abba42 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 2da1ef92d289bd29ba0830d6dd91b38385e4f43e | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 37f3fbcbf08d1773752ee8d7cfb3721b89440c82 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 56c5187ab8ab6f8bffc6405b0632b34cb8a83c7e | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 185aec370905904d1abc175d2b9f912c7fa99b4d | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 4de9f50e45c684b457c53c444044fb3ad2f41b30 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | a2a57fa75c496a924ba2dbaca7ff4d044c15dffb | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 03099f06b7f389f9bb0bf2f9611e0fd2bec3a7ee | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 970217baf383bf734badc6c806248c5409ddbe75 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 06fdcac043fbc614b31ba3a779e309b17c5a9f13 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | a988c601f1cc8048ae8d5e401f7ea9cde620fd02 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 73e07103dcd4d8b64a9f24cc39eb03d0e119b359 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | f49a1e245fc5443e8cff65605c87c4a776a2452a | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 2b728fe26cf274fabfce50f71787560bf7eb14f0 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 8e0bcd8fd886d375055d44fd2e56de185ca92467 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 2465099720f74c0bd8e95eaf25979cbcd7ad259b | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 8e5bbfaaf78688fb89790a0ed88c0457d817f489 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | e2473f77102cb58f5f94e8ae3946b4f392cfda21 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 9c308596a4bc806614b32ab6ae7ca8196f24189b | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 3d73136b02d4899e33fc2a29db825fcfe7978574 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 087c2e0f5b81f671e466fec46708682f6d035924 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | ddaf5f7c748ad7fb30bd9b04a6cedec86769211d | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 8e940fcb01a2f5b0216dff24f0a930db5536c628 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 53508023070bf06105a4ce9a1bf0b8e21669f5b4 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 1cea8fcc5c6da6babc6c110781e047cf08727dce | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | cac10b62c43dc1cb5ed9ec15d32ce04758b63f6d | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 4c92161a334e580232853f229dd754780b8d1c4a | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 79c7d57b023c2b359ad2dbf8868e229fba292a96 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | d937c20274a7635e0dd05b8243580d32e35dd308 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 2bf6496675036dc70f2deb5584dc1bf5185ead69 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | bb15d26bffc747eee00b0a6c53a579cf4c3492a6 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 4a07c2b3612d633314d8e2ef225f6e8f38ef20be | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | b64fa20deea5e7c36ee9b08d1eee3383b6c34304 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 6bbf607947f3ab89fc2492b36a3924b360d94dac | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | ed024d0eda3fbe0053db923de8159650dca6771f | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 567d7d46312d51adb55269620640ae1e2adf9c76 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 3190e988e3bceea8dc57d077488e90cddfa8099d | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | 3e26c54e8c094ffd8a1354c46e165efc18a4b649 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:id | f9b76948fbf8fb2811f5dec421ebb284fe9c2d8a | eng | gb_hmt_sanctions | gb-hmt-6968 | |||