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Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9322e384f4b7fe8cb12025f90bcc1bb2921aa29c | ch_seco_sanctions | ch-seco-76449 | ||||
Organization:id | 27ce6e810c6d8eeb83db09a2127f566f3138a3cd | be_fod_sanctions | eu-fsf-eu-11884-36 | ||||
Organization:id | 6b98af8824a88b9f6c6bc70245d99ae403239677 | eng | us_ofac_sdn | ofac-45900 | |||
LegalEntity:id | 30eac72c760bfa4b5d1f3e7f89ecfbfe76c23a3a | tw_shtc | tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb | ||||
LegalEntity:id | a32b55acae5ded483dd63a27aa31dd55aaf2f99a | jpn | jp_mof_sanctions | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | |||
Organization:id | fd625bd2163d1198b3530bc6d6bf30f94dbc0fd0 | fra | mc_fund_freezes | mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 | |||
Organization:id | d4d7d1374fa069de289cb97261ae3c4ed18c6610 | us_trade_csl | ofac-45900 | ||||
Organization:id | d1bcfa17767c4e4e7ed7493450972eda5a10b1c5 | fra | fr_tresor_gels_avoir | fr-ga-7603 | |||
Organization:id | a1f9d3bd5bfd1abed68f50cbb8bd59927f27c75d | eu_fsf | eu-fsf-eu-11884-36 | ||||
LegalEntity:id | 74de6ec19d835df8ac2d92cad0a62332f3840bff | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:id | e9c6199962c06caa9c151f279bc56974230b4aa3 | eng | us_sam_exclusions | usgsa-s4mrvqpb9 | |||
LegalEntity:id | 7663ab342e1c31db92ba603ce8544c5110ccd420 | eng | us_sam_exclusions | usgsa-s4mrvqqm9 | |||
LegalEntity:id | 6dea20eac31f3404fa522847943c040f6ac55be7 | eng | us_sam_exclusions | usgsa-s4mrvqpb8 | |||
LegalEntity:id | c8fc57bf16766cc2b0cc8350329e1833ea2e10ed | eng | us_sam_exclusions | usgsa-s4mrvqqm8 | |||
LegalEntity:id | 2c1234f8dd40d4f7c65586f0cf03042ebf4f6ce6 | eng | us_sam_exclusions | usgsa-s4mrvqpbc | |||
LegalEntity:id | 8638584f0d37f14f94328ab75d89cf089d1c2c0b | eng | us_sam_exclusions | usgsa-s4mrvqqmc | |||
LegalEntity:id | 37a6f0b70bf1ed56d8e9f00743fd37769ded622a | eng | us_sam_exclusions | usgsa-s4mrvqgpc | |||
LegalEntity:id | 34c27d68b959625b73cac78248592e1f79fe572c | eng | us_sam_exclusions | usgsa-s4mrvqj2l | |||
LegalEntity:id | 2609865c1e5102a80c2d6655cfa8340162764344 | eng | us_sam_exclusions | usgsa-s4mrvqpbb | |||
LegalEntity:id | 6c76a2efb7818380e757ef3053fc8eb3c3ea768e | eng | us_sam_exclusions | usgsa-s4mrvqqmb | |||
Company:id | f0b3520c94b499b1778fc3363fdfe1dbb5dfd7b3 | ext_us_ofac_press_releases | NK-hMa2YLhLWf3jGwmMtS6RTy | ||||