Canonical ID: NK-iA7cK6NT8rC9GhCsQauvwz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 5b2417a23fc9165b44103ada5ba92d4aac3a343c | eng | gb_coh_disqualified | gb-coh-ulb291tgk-wl0zwemjw4ljxhsbw | |||
Organization:id | f4b2a5101cba8521d04e214261e31aeb1e9d049a | eng | iso9362_bic | bic-REFAIRTH | |||
Organization:id | 867a4712dc63bd8d915fd7c5b8de04a2843165eb | us_trade_csl | ofac-4635 | ||||
Organization:id | dbc10bcd022b1bc429f162064dad6ed4baf965fc | fra | fr_tresor_gels_avoir | fr-ga-8525 | |||
Organization:id | 4b81c0cc7b56de11f302fea1944b875ece819541 | eng | us_ofac_sdn | ofac-4635 | |||
Organization:id | 83c3b0c1651977b938bbbb710e49b417da20f35e | eng | gb_fcdo_sanctions | gb-fcdo-inu0301 | |||
Organization:id | 65805b7073473dd032fcd5d5abf75687a6f9cdb2 | eu_fsf | eu-fsf-eu-13613-18 | ||||
LegalEntity:id | 46999e3894eda8660c6aa73aeea51c4e3e326991 | eng | gb_hmt_sanctions | gb-hmt-11184 | |||
LegalEntity:id | fc419dbcb668d9b45281b00376f806cc1c6d2390 | eng | gb_hmt_sanctions | gb-hmt-11184 | |||
LegalEntity:id | d1316d62397b37e9edc6880b752bd9b268cac1f3 | eng | gb_hmt_sanctions | gb-hmt-11184 | |||
LegalEntity:id | f2d4d67714b4a8b601f26021e58b0951e11f6c2c | eu_journal_sanctions | eu-oj-cc66c0025e33acae43945596e8a4bd762bc63f9e | ||||
LegalEntity:id | bf063f14f5fdbad31cce4e0a07ee8a08a434de15 | tw_shtc | tw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888 | ||||
LegalEntity:id | ca353148dcd9c8f66a950e15e4e1a6cf29e66449 | eng | us_sam_exclusions | usgsa-s4mr3q1x5 | |||
LegalEntity:id | c4e23c1ececf25937081fdc0e211176df8f05e8b | eng | us_sam_exclusions | usgsa-s4mr3ppgl | |||
LegalEntity:id | 1b8344c0bfabf238d4b2d964b21f0ee18a790e86 | eng | us_sam_exclusions | usgsa-s4mr3q1c0 | |||
Organization:id | 31b012c022fb382530375600e134c11ac6b99be7 | fra | mc_fund_freezes | mc-freezes-0bd8a136144e995190d03c24de36962df46ed103 | |||