Canonical ID: NK-iGrHkLEWLU4v774fYAMK2S
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | 3932d5a9e08f9fb365e0aaad76329ef0b6881973 | ca_dfatd_sema_sanctions | ca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b | ||||
Organization:id | 802f1654de1dfcc04500f29c52125f197c3b4f08 | fra | mc_fund_freezes | mc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6 | |||
Organization:id | b40cdfb541488de0a25d134c7da992742e52ab1a | us_trade_csl | ofac-39620 | ||||
Organization:id | 846b77dff458bbfea905d8621f3f71e0669c5680 | fra | fr_tresor_gels_avoir | fr-ga-6357 | |||
Organization:id | 4d3c3f261b71223f6e44a8b0c6257ff41556baa6 | eu_fsf | eu-fsf-eu-9489-48 | ||||
Company:id | d4dfd971c45826bab125025bf0a9abedbc32845b | permid | permid-5083534018 | ||||
LegalEntity:id | 638c1e64ac7194e32597a2208cd6037c4f93700b | eng | us_sam_exclusions | usgsa-s4mrtyfv4 | |||
LegalEntity:id | ab7b25fa162b375bd937bcebe8d8ecca09fbfd6c | eng | us_sam_exclusions | usgsa-s4mrn6q35 | |||
LegalEntity:id | 00bd5766691c0973504410d4087b6a3e6319e892 | eng | us_sam_exclusions | usgsa-s4mrtyfv5 | |||
Organization:id | 2e163929ab9038b20f20da6a3107262af830a40b | eng | gb_coh_disqualified | gb-coh-1mbtrblnh9aqy4vdgr6han642oe | |||
Organization:id | cd40556bd7832d5c0d0664021eeb7376b1c1f5c8 | ua_nsdc_sanctions | ua-nsdc-30969-ravin-akademia | ||||
Organization:id | 096798a6cb5c4862ef6f4d068065f141eeddf789 | ua_nsdc_sanctions | ua-nsdc-30698-ravin-akademia | ||||
LegalEntity:id | 213f09470793292822a0ad36afff46215605dab5 | eng | gb_hmt_sanctions | gb-hmt-15999 | |||
Organization:id | 66d1d2bf19a26d564758b2bd3dfb3d753a3ee648 | be_fod_sanctions | eu-fsf-eu-9489-48 | ||||
Organization:id | 0ada9df9a8cebd17062ba37f805f4b2beb277f08 | eng | us_ofac_sdn | ofac-39620 | |||
Organization:id | dc76cecc82e5681b2b497dd199d42ac110b80262 | eng | gb_fcdo_sanctions | gb-fcdo-irn0159 |