Keep updated
Get in touch
Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f1e515dc0e949b93d3e7e7bf6bd7ff4558ce956f | ch_seco_sanctions | ch-seco-76449 | ||||
Organization:id | fd625bd2163d1198b3530bc6d6bf30f94dbc0fd0 | mc_fund_freezes | mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 | ||||
Organization:id | 22009f81d6c8d3aae6419d5f80fd32d9e3b71589 | be_fod_sanctions | eu-fsf-eu-11884-36 | ||||
Organization:id | 3bfdf38e1cce894c024cc0631fa29a502060fa6a | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:id | d5d58f554d848b353c8a47c39ede9aa8a9032e31 | us_ofac_sdn | ofac-45900 | ||||
LegalEntity:id | e4ac728341735027dac978caee88ef0498e1be36 | jp_mof_sanctions | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | ||||
Organization:id | d4d7d1374fa069de289cb97261ae3c4ed18c6610 | us_trade_csl | ofac-45900 | ||||
Organization:id | 34bebba5240dcf25e46792f72c6353807b944d82 | eu_fsf | eu-fsf-eu-11884-36 | ||||
Organization:id | 40a1a5241b298a2cab507810d485fd4bef34f029 | fr_tresor_gels_avoir | fr-ga-7603 | ||||
LegalEntity:id | c39bc9820c5c9ab8edeed8248e917fbd7f4c8b39 | us_sam_exclusions | usgsa-s4mrvqpb9 | ||||
LegalEntity:id | fe7b1d7ac81a2c5d15bb64e3a1a2a7ca98b9f9f0 | us_sam_exclusions | usgsa-s4mrvqqm9 | ||||
LegalEntity:id | 3a2842db443a5c76a33f0bcde0b53d0efd59ef65 | us_sam_exclusions | usgsa-s4mrvqpb8 | ||||
LegalEntity:id | 26620381fc718c260791e57f15a722b6d1748922 | us_sam_exclusions | usgsa-s4mrvqqm8 | ||||
LegalEntity:id | 9b482580bd40228c9131429abda8167d8c8288c9 | us_sam_exclusions | usgsa-s4mrvqpbc | ||||
LegalEntity:id | 08929b54f1d6638df4cdc310cdf9ae56b155007a | us_sam_exclusions | usgsa-s4mrvqqmc | ||||
LegalEntity:id | 28d526b15f4f40b1c44019c4e0a0cf6324341ce5 | us_sam_exclusions | usgsa-s4mrvqgpc | ||||
LegalEntity:id | a722a96b7dd88178c2a6a9b6dd46be479282c926 | us_sam_exclusions | usgsa-s4mrvqj2l | ||||
LegalEntity:id | 92fdf5569dd574257b0205e87e3cba2c0f047164 | us_sam_exclusions | usgsa-s4mrvqpbb | ||||
LegalEntity:id | d4ed9b4c63dc8aebb66d1d810399a19fffa85177 | us_sam_exclusions | usgsa-s4mrvqqmb | ||||
LegalEntity:id | 74de6ec19d835df8ac2d92cad0a62332f3840bff | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:id | 43d8cfa5c8ca224a5f5e5be963e7cc5362fd87a5 | tw_shtc | tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb | ||||