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Canonical ID: NK-ho2G4V58TGZCcmECW2pm7o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | fda2d87bf373897ec54efb5cfef456c3f9744161 | fra | mc_fund_freezes | mc-freezes-202b0ac50b0ad3a78bd261fc0dbce35d57ddd1c2 | |||
LegalEntity:id | d3443cda0897f08a2b6a61c56bfefed2805b96d5 | eng | us_sam_exclusions | usgsa-s4mrtyfwl | |||
LegalEntity:id | 53e0a8d771d3affb2069b97949a8e5c07c80a341 | eng | us_sam_exclusions | usgsa-s4mrtyfwj | |||
LegalEntity:id | b8a697e536bf08abd0bf30de608c7d3f98324beb | eng | us_sam_exclusions | usgsa-s4mrn6q4j | |||
LegalEntity:id | 7a78db5f658d2e6472eae2933c41e60423eb5f88 | eng | us_sam_exclusions | usgsa-s4mrtyfwk | |||
Organization:id | c3126a68c481509de90675c2a0ac04e47555bd4f | be_fod_sanctions | eu-fsf-eu-9608-24 | ||||
Company:id | f7290351e07e852052882c303e03950c4feec4ba | permid | permid-5083641621 | ||||
LegalEntity:id | c5a231f86cdd6d102458cd3e7fa275594dd5f877 | ca_dfatd_sema_sanctions | ca-sema-710c060ece8dd4642045726f155c731e05e62996 | ||||
LegalEntity:id | 524cdea8bfbc8c7a96f23da5706cd1fa8244d8c5 | us_trade_csl | trade-csl-0bb03c81c8f9578c3ea4787a465ff6234565aa49e80d5a1a84e88346 | ||||
Organization:id | 9909af5e7cf8caa926265b86a6082df421d028fc | us_trade_csl | ofac-39689 | ||||
Organization:id | 43e91bf4d6e57793d41b6b58792bd884e104fdf1 | fra | fr_tresor_gels_avoir | fr-ga-6392 | |||
Organization:id | b8b48ff614285f3db629eb74b19a9726f77511c1 | eng | gb_coh_disqualified | gb-coh-lsk-aav8qzgg9xqtnlmok3ctrd0 | |||
LegalEntity:id | d98b654d397421248d2b3cb7a6315bc7511064d6 | tw_shtc | tw-shtc-69fc42e1251b503281762cc035007a6c79a8cc9a | ||||
LegalEntity:id | 848bf0a5817a760e2526a04011e65da1ebd4fed8 | ch_seco_sanctions | ch-seco-60241 | ||||
LegalEntity:id | fc51820e55545ed1359171b349976bfa4b6dfc29 | eng | gb_hmt_sanctions | gb-hmt-15404 | |||
Organization:id | a0a78db3beeec337105f984b63389306095e84bc | eng | us_ofac_sdn | ofac-39689 | |||
Organization:id | 3679a920d0a2d94f62161379053ea1588d7920b4 | eng | gb_fcdo_sanctions | gb-fcdo-mya0050 | |||
Organization:id | 983d34ee62008dc9a2fc1d198372cad0fc0740a6 | eu_fsf | eu-fsf-eu-9608-24 | ||||