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Canonical ID: NK-i8iBJu8qcwVRSkEUAjFgcb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | ae60f2f308ec31261a1ba9e64aa4f54bf3268cbc | fra | mc_fund_freezes | mc-freezes-006f76276ef53fd0d877a727a5e20c5c0a6de8be | |||
LegalEntity:id | 9164cac34dc42c225e7cdf327696cc34b66f4b29 | un_sc_sanctions | unsc-110387 | ||||
LegalEntity:id | 0680d6d035aae63b9b041f8dab429953b2cca280 | au_dfat_sanctions | au-dfat-7724-fajr-industrial-group | ||||
LegalEntity:id | 2ba5463d682562bd6d727332952fd11240851641 | ch_seco_sanctions | ch-seco-65899 | ||||
Company:id | 79edf0f96fe85902eeed56aae3f2a316d072254c | eng | gb_hmt_sanctions | gb-hmt-named-fajr-industrial-group | |||
LegalEntity:id | 7bd9ad5a0fb79568ae6ae18b800831ee0b4a17c7 | eng | gb_hmt_sanctions | gb-hmt-16113 | |||
LegalEntity:id | 2972ca0c1f3c3204ef4119afcd402e060cd5487e | eng | gb_hmt_sanctions | gb-hmt-16113 | |||
LegalEntity:id | 4798d52c530355df90c14f2f72642bb88f050d6a | eng | gb_hmt_sanctions | gb-hmt-16113 | |||
LegalEntity:id | d29c7f7283051a995423a30face4f1d1605cd9b0 | eng | gb_hmt_sanctions | gb-hmt-16113 | |||
LegalEntity:id | be890f7d118bb2d172dca96decb75e839f43480a | eng | gb_hmt_sanctions | gb-hmt-16122 | |||
LegalEntity:id | 20e3fd0f45d5cd1dc3786467d7fb313030a4837e | eng | gb_hmt_sanctions | gb-hmt-16122 | |||
LegalEntity:id | b101a2bd1968d9b61b9b564da63a5085aa71e36f | eng | gb_hmt_sanctions | gb-hmt-16122 | |||
LegalEntity:id | db9f8787027ae242a39bf770aebf7657c5b65b23 | eng | gb_hmt_sanctions | gb-hmt-16113 | |||
LegalEntity:id | 2b4a5daf2b417d650d4a23a1c8009c1f0e24e600 | eng | gb_hmt_sanctions | gb-hmt-16113 | |||
LegalEntity:id | 15ddddc64ce63b666a6538ceb00f89f3c56e1d2d | eng | gb_hmt_sanctions | gb-hmt-16122 | |||
LegalEntity:id | 055012e129b5af3f25601eaa5148480b0e38f6d3 | eng | gb_hmt_sanctions | gb-hmt-16113 | |||
LegalEntity:id | 072552c6443665c1a5c65fd898a5f6d0456e330d | eng | gb_hmt_sanctions | gb-hmt-16113 | |||
LegalEntity:id | bd86bbabdd7d4a130d83b3bda50e9e27e39719e8 | eng | gb_hmt_sanctions | gb-hmt-16113 | |||
LegalEntity:id | 70b45accb1e7213188b7cc6a230848eae4fc42c9 | eng | gb_hmt_sanctions | gb-hmt-16113 | |||
Organization:id | df5dfb03133cedfdbe9bd3112e260238e517b0dc | ua_nsdc_sanctions | ua-nsdc-27332-promislovi-pidpriemstva-tocnogo-masinobuduvanna | ||||
LegalEntity:id | dad914cce58bc05a122ce009bea69a6122de9536 | eng | gb_hmt_sanctions | gb-hmt-16113 | |||
LegalEntity:id | 845f96a43201df2c118927b8d785c43e43ec3f88 | eng | gb_hmt_sanctions | gb-hmt-16113 | |||
Organization:id | 49b663c07aa5cc804f2c3f368dab731cad97a571 | be_fod_sanctions | eu-fsf-eu-3951-43 | ||||
Organization:id | 64543329a26f3dbc5668d2a7f5d03ac45c510148 | eng | us_ofac_sdn | ofac-10388 | |||
Organization:id | 38d108ecf925c681a4dcb8140a26ca99ef55f886 | eng | gb_coh_disqualified | gb-coh-pzau9wbhgeezqq-qbdej4avq6q8 | |||
Organization:id | 91632f2ba93b314623a5d00f8a443b9fcfa03a3a | jpn | jp_mof_sanctions | ja-mof-3855b1d5f7309003aaa2debd4ee429c38e8b0ba7 | |||
Organization:id | 35a46d0b06b4fdd30b5f594c60bc25610a8741ce | eng | gb_fcdo_sanctions | gb-fcdo-inu0227 | |||
LegalEntity:id | b76f7330d69a5121ad90a6f7bbc6f32b95722b71 | ca_dfatd_sema_sanctions | ca-sema-f723b4a1a8218fffec379127a77384c9b3a9e32e | ||||
LegalEntity:id | e51fcb79e470ad395156da3ef16f53abb505d734 | za_fic_sanctions | zafic-71-fajr-industrial-group | ||||
Organization:id | 92ee210a3ce944ca82e885d23d251aaaba83d95b | us_trade_csl | ofac-10388 | ||||
Organization:id | 3d639023518ceec2851a3b5b30a835add56cca70 | eu_fsf | eu-fsf-eu-3951-43 | ||||
LegalEntity:id | b80a18f78b1bca7fcb563dc1ac2fe7ab09a93e68 | eng | us_sam_exclusions | usgsa-s4mr3plkt | |||
LegalEntity:id | 3acf479c7376c626be33b9aaf05a25c6fc06a34d | eng | us_sam_exclusions | usgsa-s4mr3plks | |||
Organization:id | a47fd78fabddabd73882eb6328b71ed1ee2d6965 | fra | fr_tresor_gels_avoir | fr-ga-2013 | |||
LegalEntity:id | 9267e1a8fcda107790ac98cc84fe6e15e97a9b60 | eng | us_sam_exclusions | usgsa-s4mr3plkw | |||
LegalEntity:id | 08de514387ec6c42f2ce79ebf060b762c855be73 | eng | us_sam_exclusions | usgsa-s4mr3plky | |||
LegalEntity:id | c0c64f8a1cc10458d1d8ed5b1c9b440c60d60c06 | eng | us_sam_exclusions | usgsa-s4mr3plkx | |||
LegalEntity:id | 9167add0eea9fc435c320733f36afe79816fb6da | eng | us_sam_exclusions | usgsa-s4mr3plkv | |||
LegalEntity:id | 923063b88a8a5b88753cab6d5949790a9422efbc | eng | us_sam_exclusions | usgsa-s4mr3plkz | |||
LegalEntity:id | 27835b44d7b698810371953db151a267c912c637 | eng | us_sam_exclusions | usgsa-s4mr3pll0 | |||
LegalEntity:id | 46dd73361323d7504e8a73735e30d3407b477b4a | jpn | jp_meti_eul | jp-eul-07277c530813015509ba4b1ec1aabb76d9bb3c41 | |||
Organization:id | 5d09fdc47be96664befc8cd06f09e6f92f3faeaa | il_wmd_sanctions | il-wmd-a752fd2f07d341293b5db993a5bf758fc3af6e2e | ||||
LegalEntity:id | 57635a74c8df77a6c77451e49560824dab3b9d65 | tw_shtc | tw-shtc-55eb733037826e689ece38c9bb61d68e7f6c8e65 | ||||
LegalEntity:id | 197ddcff8b02c910e897d6d8a354be3f6a4e8ecb | tw_shtc | tw-shtc-946532da7ed2749b5b963c37c2167d37d940bbaa | ||||
LegalEntity:id | 7b048cd3fe859aaaf2468755042636e463d46498 | ua_sfms_blacklist | ua-sfms-1744 | ||||