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Canonical ID: NK-iKDa4Wah4VkKffk9UBycjb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 42965ce2a2aabab372355ae0b08c1c28a9cdcb00 | eu_fsf | eu-fsf-eu-2683-80 | ||||
LegalEntity:id | 7fb706b565437d86f2779fca10abf40805d45591 | au_dfat_sanctions | au-dfat-2594-towlid-abzar-boreshi-iran | ||||
LegalEntity:id | 408239bfcdde1ccd8bbe20648442b33b127e55fb | ch_seco_sanctions | ch-seco-9533 | ||||
LegalEntity:id | b4ce632ceca6b3801a8319efa87df3c9389d740d | tw_shtc | tw-shtc-0f9d6103145f67d79630238118588ef91d053d53 | ||||
Organization:id | 84ebcc009ea532912d6f471729b963ef06f6d276 | fra | mc_fund_freezes | mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44 | |||
LegalEntity:id | 6d19e26f3cc74c5f175aac0e169b1abf18bce5b8 | jpn | jp_meti_eul | jp-eul-d47cf4b24093a712eb1bcd80854ef0aae3ef8011 | |||
Organization:id | ff0c3d463ceebc4165a7b3752fcc3a1816243830 | be_fod_sanctions | eu-fsf-eu-2683-80 | ||||
LegalEntity:id | 0cacf7e1276e1d2aa083e6bb879ee9306b43c9aa | eng | us_sam_exclusions | usgsa-s4mr476v4 | |||
LegalEntity:id | 2fa7088639214b414e88d5d503902f91f67c5811 | eng | us_sam_exclusions | usgsa-s4mr476v5 | |||
LegalEntity:id | 3a4af5265369c93199d9c8243222138e5b1910ef | eng | us_sam_exclusions | usgsa-s4mr476ts | |||
LegalEntity:id | 93915fe49222db289a6f25d7bf77f8d9738ede16 | eng | us_sam_exclusions | usgsa-s4mr476tt | |||
LegalEntity:id | ef4edc04f04fd9649393c50180d3d3b14f662341 | eng | us_sam_exclusions | usgsa-s4mr476v1 | |||
LegalEntity:id | 9c53beea1c639a3f65a7a956d15ec6e689d1a54c | eng | us_sam_exclusions | usgsa-s4mr476tp | |||
LegalEntity:id | 7083b828c5bf679b00cbb6fe27fec4a4a15a8553 | eng | us_sam_exclusions | usgsa-s4mr476tp | |||
LegalEntity:id | 00d13476c5052e074d9baf8a48a2639fbd464720 | eng | us_sam_exclusions | usgsa-s4mr476tn | |||
LegalEntity:id | 94b1a7560fe8c3fc099f252e8335400d04576d6b | eng | us_sam_exclusions | usgsa-s4mr476tn | |||
LegalEntity:id | 6c66ed8cd1aeb7b8e915356c52b9ef0c8347b0de | eng | us_sam_exclusions | usgsa-s4mrvs4xy | |||
LegalEntity:id | 8a5efe55ff4220b3b08ddb537c2a3087c23acabe | us_trade_csl | trade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a | ||||
Organization:id | 1fc220c76327dbe9e7c97e7fd45fd25ee6284efc | us_trade_csl | ofac-15632 | ||||
Organization:id | f4c7a5bdde4e0f93e9cfb79e00ed7fbc60ef3b06 | fra | fr_tresor_gels_avoir | fr-ga-1997 | |||
Organization:id | ada93fe1a24c32f5e25db4c9659323ef0031adbd | eng | us_ofac_sdn | ofac-15632 | |||