Keep updated
Get in touch
Canonical ID: NK-hNL37aX4gFHAtwaxfBJh58 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 585823e0dd6585ae5cb3be70a1fcc5739c7f2a8c | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:id | 7c618b332160229d61ebaf40019ae46c3b698c71 | eng | us_sam_exclusions | usgsa-s4mr3nx8j | |||
LegalEntity:id | 5c7804bc26d5073bf0bdf0f862cf7b538ef82c17 | eng | us_sam_exclusions | usgsa-s4mr3qbq4 | |||
LegalEntity:id | 3b3b39f0662befbaddbb12d16e1267f4e458d5c4 | eng | us_sam_exclusions | usgsa-s4mr3pd67 | |||
LegalEntity:id | ae3b909b2319306007e5166c1955ec99f35f476a | eng | us_sam_exclusions | usgsa-s4mr3qbq3 | |||
Organization:id | 0ae5b784dd89c10a5610991621dc9ac18c2b2bb1 | eng | us_ofac_sdn | ofac-7115 | |||
LegalEntity:id | 5e87408217ebcde6bf00085788724b4f28b59752 | eng | us_sam_exclusions | usgsa-s4mr3nx8k | |||
Company:id | eabfd078b3fdf389c0da6d8d26481752bacabea9 | permid | permid-5001106444 | ||||
Organization:id | b52184dec937998364311de5811939895869ef72 | us_trade_csl | ofac-7115 | ||||
LegalEntity:id | 46a54267f7903c08e2c4738d481639f7e1e5e083 | tw_shtc | tw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb | ||||