Canonical ID: NK-iGrHkLEWLU4v774fYAMK2S · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | b40cdfb541488de0a25d134c7da992742e52ab1a | us_trade_csl | ofac-39620 | ||||
Organization:id | 4d3c3f261b71223f6e44a8b0c6257ff41556baa6 | eu_fsf | eu-fsf-eu-9489-48 | ||||
Organization:id | f19440e06c322097b3500cba5979c1710921efdf | fr_tresor_gels_avoir | fr-ga-6357 | ||||
Organization:id | 802f1654de1dfcc04500f29c52125f197c3b4f08 | mc_fund_freezes | mc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6 | ||||
LegalEntity:id | 213f09470793292822a0ad36afff46215605dab5 | gb_hmt_sanctions | gb-hmt-15999 | ||||
Organization:id | 0ccb1d3ee7891366caf6ecd22ffdf64bce39a933 | us_ofac_sdn | ofac-39620 | ||||
Organization:id | 66d1d2bf19a26d564758b2bd3dfb3d753a3ee648 | be_fod_sanctions | eu-fsf-eu-9489-48 | ||||
Company:id | d4dfd971c45826bab125025bf0a9abedbc32845b | permid | permid-5083534018 | ||||
Organization:id | 5634018fda6e12d6cfb3152f413875fa2533e011 | be_fod_sanctions | be-fod-e52967906515d13c56e6580d23d4abadab6626b8 | ||||
LegalEntity:id | 3932d5a9e08f9fb365e0aaad76329ef0b6881973 | ca_dfatd_sema_sanctions | ca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b | ||||
Organization:id | 593fdbcadac2a76ebfaf01663125e3e167f9b277 | gb_coh_disqualified | gb-coh-1mbtrblnh9aqy4vdgr6han642oe | ||||
Organization:id | 966a1078deaaf5e92f6114a42d4fdbd986bfb13d | gb_fcdo_sanctions | gb-fcdo-irn0159 | ||||
LegalEntity:id | 29b1390b2f89f826180ff205cb8d56aa750f6467 | us_sam_exclusions | usgsa-s4mrtyfv4 | ||||
Organization:id | c7410b34e122bcc30e6e903784c74c6a740ea834 | ua_nsdc_sanctions | ua-nsdc-30969-ravin-akademia | ||||
Organization:id | f68de0fa1544dbd7bd66f01e8252d608ca732e3a | ua_nsdc_sanctions | ua-nsdc-30698-ravin-akademia | ||||
LegalEntity:id | 63a995f8c6ebeab6c353261cb71bb47a92d23b99 | us_sam_exclusions | usgsa-s4mrn6q35 | ||||
LegalEntity:id | 589d1950be816cf0d17c598208ac527704824eae | us_sam_exclusions | usgsa-s4mrtyfv5 | ||||