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Canonical ID: NK-iJzoq8h5XpFrvVV9rErHuw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3f65c8fa37fcd270180eae3ad3d06c05f88108a9 | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
LegalEntity:id | bb30259e9985331adf60b1b1c8d4556291c00a24 | eng | us_sam_exclusions | usgsa-s4mr4dymd | |||
LegalEntity:id | ec8b69f0afc4dffcbe97f2c01c63f7ddbe3a46d9 | eng | us_sam_exclusions | usgsa-s4mr4dymr | |||
LegalEntity:id | 160dbbede784b1f7b07230fd26685d2e9a40c070 | eng | us_sam_exclusions | usgsa-s4mr4dymk | |||
LegalEntity:id | a632deaed7a46d421a4b7d6e42fc412af433b0d2 | eng | us_sam_exclusions | usgsa-s4mr4dymm | |||
Organization:id | 2cbb9857c65e2de669bbaeba5cbd479577785ac9 | eng | us_ofac_sdn | ofac-16810 | |||
LegalEntity:id | 3ea1d29a6f569a64e2a68f538fda5438123ff1a9 | ca_dfatd_sema_sanctions | ca-sema-e803f8e42ab1c44e103f89098a56dbe59402b328 | ||||
Organization:id | 624f63353b842e36f870997b00ec7fc784b20931 | us_trade_csl | ofac-16810 | ||||