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Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 980ae3a4224e372e5d95e802d63f5820ef2d9973 | be_fod_sanctions | eu-fsf-eu-11884-36 | ||||
Organization:id | 3bfdf38e1cce894c024cc0631fa29a502060fa6a | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
LegalEntity:id | a32b55acae5ded483dd63a27aa31dd55aaf2f99a | jpn | jp_mof_sanctions | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | |||
Organization:id | 6b98af8824a88b9f6c6bc70245d99ae403239677 | eng | us_ofac_sdn | ofac-45900 | |||
Organization:id | d5463e19e40b215ca7af3f01d2c499b86be29178 | us_trade_csl | ofac-45900 | ||||
Organization:id | d1bcfa17767c4e4e7ed7493450972eda5a10b1c5 | fra | fr_tresor_gels_avoir | fr-ga-7603 | |||
Organization:id | 9c519658d70fbe9b64c8a6a4d9b97c91afc8e94a | eu_fsf | eu-fsf-eu-11884-36 | ||||
LegalEntity:id | 43d8cfa5c8ca224a5f5e5be963e7cc5362fd87a5 | tw_shtc | tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb | ||||
LegalEntity:id | 874ba2416504f0717dfee7d3b27511b550ccf5d7 | eng | us_sam_exclusions | usgsa-s4mrvqpb9 | |||
LegalEntity:id | 81f6673b58b1d4d409a4c25a8f22ab3674ec9887 | eng | us_sam_exclusions | usgsa-s4mrvqqm9 | |||
LegalEntity:id | 7e367aafb6a6a01bf19e789147db53e9ecbfd861 | eng | us_sam_exclusions | usgsa-s4mrvqpb8 | |||
LegalEntity:id | 0332ccb074ed9a3aff1ab90b0dbc210772a31861 | eng | us_sam_exclusions | usgsa-s4mrvqqm8 | |||
LegalEntity:id | e52331dd6ddc2dd41af692cc7c457ea6705a0848 | eng | us_sam_exclusions | usgsa-s4mrvqpbc | |||
LegalEntity:id | d255884e79935fbbe0d7972905dd60312ff80762 | eng | us_sam_exclusions | usgsa-s4mrvqqmc | |||
LegalEntity:id | df3d01f50702f9a589e38ed2791de20f6950d590 | eng | us_sam_exclusions | usgsa-s4mrvqgpc | |||
LegalEntity:id | 0a67c589312e722f21e839e588eebd2cde9a1bd5 | eng | us_sam_exclusions | usgsa-s4mrvqj2l | |||
LegalEntity:id | 6f1d77f23748350a4d712d641466bccf9008ddc4 | eng | us_sam_exclusions | usgsa-s4mrvqpbb | |||
LegalEntity:id | f449a077b38903357c2bb0c516fea23dff6f2aca | eng | us_sam_exclusions | usgsa-s4mrvqqmb | |||
Organization:id | fd625bd2163d1198b3530bc6d6bf30f94dbc0fd0 | fra | mc_fund_freezes | mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 | |||
LegalEntity:id | 74de6ec19d835df8ac2d92cad0a62332f3840bff | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:id | 9322e384f4b7fe8cb12025f90bcc1bb2921aa29c | ch_seco_sanctions | ch-seco-76449 | ||||