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Canonical ID: NK-hztcSH5VWZggqbjSCNCHs7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | f4112921ec7799ce0c17b0e263f675fbd432ee41 | qa_nctc_sanctions | qa-nctc-6908046-ocean-maritime-management-company-limited-omm | ||||
Organization:id | e36126fc3eac7553811b61bf92d64b2b2eb54624 | fra | mc_fund_freezes | mc-freezes-e50b9ce32daa77340789d34181bcb422b7cbe577 | |||
LegalEntity:id | 3faed5d0dc456dd10f6b9e423048744562d62d05 | jpn | jp_meti_eul | jp-eul-44c97409583a96329e4f3bd0e5c2fddfe0a5f327 | |||
Organization:id | b32582c3ebfe877fe461d909151991792cbbeb3a | be_fod_sanctions | eu-fsf-eu-4196-56 | ||||
Organization:id | 1b2904911faa0cd60fcb8c52b3ec19a7c064ca7b | eng | us_ofac_sdn | ofac-17068 | |||
Company:id | da6864cce470042f53d3b640535238ae45ee6246 | permid | permid-5071513730 | ||||
Company:id | 4fe47decc465a58a039947d6da6cf30e337a4af8 | kp_rusi_reports | kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9 | ||||
Company:id | 79203c73269646a93073c48589cfb873e400ea10 | kp_rusi_reports | kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b | ||||
Organization:id | bb89fab69d0fb54ece017aafedeb106399d5dbd0 | jpn | jp_mof_sanctions | ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc | |||
Organization:id | a29f18dea93a3500a4d33526eac629c229eafdab | eng | gb_fcdo_sanctions | gb-fcdo-dpr0181 | |||
LegalEntity:id | c9c4d28eb573c51564e0ca594adb4914e3fbee77 | za_fic_sanctions | zafic-188-ocean-maritime-management-company-limited-omm | ||||
Organization:id | f45f672ceeeb24248c627683f3e207b6205f29cf | us_trade_csl | ofac-17068 | ||||
Organization:id | a6a7ea2fd5f0993ae0d3bfdd51c37ebfaf7604a8 | eu_fsf | eu-fsf-eu-4196-56 | ||||
Organization:id | 6baa0159f4d89665af721eaa3f6bc21454439b0d | fra | fr_tresor_gels_avoir | fr-ga-2424 | |||
LegalEntity:id | a088b78e80f9f4de1dc0c968169fa66340ba9590 | un_sc_sanctions | unsc-6908046 | ||||
LegalEntity:id | aa08453cf14503e1a862ae08d9a7dd9cfc3c3b5f | au_dfat_sanctions | au-dfat-2947-ocean-maritime-management-company-limited-omm | ||||
LegalEntity:id | c187c08f2549ee5384255e6f0a0957cae019265a | ch_seco_sanctions | ch-seco-28446 | ||||
LegalEntity:id | f2ecf9aac9fa384b067fb75efaaea1f29e972dc8 | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
LegalEntity:id | aa34673e5dc5e251722eeec1aeff233487ff079c | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
LegalEntity:id | a00dabe59020879e0e378dba13707f1b9fc07efb | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
LegalEntity:id | d235e11a2f2d20876662eea4e2aecf00038a88f0 | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
LegalEntity:id | 1676de67dba581d2a77663c119313bdc26886445 | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
LegalEntity:id | d3fc7c3ab5c6fbf058de1be0357d057fecf3d6ac | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
LegalEntity:id | 1a517210f8b78be0732ec0788ef3c548e37f6f5a | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
LegalEntity:id | 9d18ed16addd2dbac31b838c6de28b757f1518ca | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
LegalEntity:id | ef76a67283eb554c0aa8384a1d6aa0d971fc257a | md_terror_sanctions | md-terr-d24cfcbb50210040d8a32c48933b79db882aa264 | ||||
LegalEntity:id | 532b4fe0f78890e4c2b7cee460075d4746408fb4 | eng | us_sam_exclusions | usgsa-s4mr4g531 | |||
LegalEntity:id | 00d379483d490a6a3028b2ff534a56cdfe0cb913 | eng | us_sam_exclusions | usgsa-s4mr4g52z | |||
LegalEntity:id | 1c0b819b769af080d49a343599ae38cf63e12feb | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
LegalEntity:id | 7625af605895910d9a93801d574e1d8ea0435c70 | tw_shtc | tw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387 | ||||
LegalEntity:id | 95eff97c3ac1962aa3fa2fcb987cda37cfaf3536 | tr_fcib | tr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8 | ||||
Organization:id | 304d1355d03a32ec2a4ee9b7be83d46bedd2f53c | il_wmd_sanctions | il-wmd-bf6511ef095e2130a1e01a3d44b705757a686cd7 | ||||
LegalEntity:id | ba0b80dacc78501c7e3d768683055b95682e27c1 | ua_sfms_blacklist | ua-sfms-1246 | ||||