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Canonical ID: NK-icpA7eFdKdr77SLsa4mCuq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 787590a45281bfdac2f4755b74d1e061bc8727ca | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | a783e3e6482ef66fc76e72588face54c18bcf9bb | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | d6eb987267b1bedf1da13ea00aab990a7593d269 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 0a540992d74df4da550e1b0b6c7d439b2fee9153 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 1c92a0024613db822a896a4b0d277cfc9ee01e34 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | be491af8c656c3403577b63609caa17e49c32862 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | f517c247079461a7ca3ce635848cdb97ddd1d480 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | ad32b82910f09d12c7653a28639554f53d3eb545 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | b7f5bc70c6c75b23d32bb144653a121cd16ecc13 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 14e61c7b687f8baccde96cf255660d5cc88e93a0 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 6061d54072a67217e82d928410fb6d43e546e23e | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 248998a5859e41b74f093d8153f52c108d988b5b | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
Organization:id | e38cebf4978bcdafa394e81ce380e51c773d46db | be_fod_sanctions | eu-fsf-eu-3318-4 | ||||
Organization:id | 0297830cfd561f8d8562246ec2cb1e76646cb297 | eng | us_ofac_sdn | ofac-12209 | |||
Organization:id | 8aa7adadd896d3ff587c9b76d233fb311f9c3ccd | jpn | jp_mof_sanctions | ja-mof-4eceadb907ed385eccf09eae026e20881112edd9 | |||
LegalEntity:id | c15c89a6cb74b5fd1fc34cd31e5abe00fdb2adef | jpn | jp_mof_sanctions | ja-mof-4eceadb907ed385eccf09eae026e20881112edd9 | |||
Organization:id | cc751fa76c6179c553b62c8e77c0b556ad3ab9be | eng | gb_fcdo_sanctions | gb-fcdo-dpr0182 | |||
Organization:id | 10943d648f211541f02477a38051c0e6709b1242 | il_wmd_sanctions | il-wmd-18a5905471b80f33db96bd0d93efd5313815a46a | ||||
LegalEntity:id | 6c0dfc1ae5b7c3b459b9fdcfc09940fc3e8f3675 | tw_shtc | tw-shtc-99ddf6f771b97e7c4a0ef334790392c19c99290f | ||||
LegalEntity:id | 354b0d751eebbd20ed312187bab1be46633c9585 | tw_shtc | tw-shtc-3a0f469201125b3eeb6bd78db016df51eb11ecd9 | ||||
Organization:id | 988fb475b26de0bc515c2f08564a6aa1c8794d3f | kp_rusi_reports | kprusi-ce00e8751cadeec66c3f7d07de5b1f0b6e10382f | ||||
LegalEntity:id | d4886f83f4488a5ce1a665989b4e169034dbb6d3 | ua_sfms_blacklist | ua-sfms-1460 | ||||
Organization:id | 3030fb3b1800eebf9387d4ea9cc4891d2668ddad | fra | mc_fund_freezes | mc-freezes-dcdf6e29a6541895af750c4a4997be37d5755e4b | |||
LegalEntity:id | ca040b1cd1080dbcdb02890093c6ee30028c7962 | za_fic_sanctions | zafic-189-office-39 | ||||
LegalEntity:id | 8107092cd64b22aa298de5a063c3f3493929bd1f | jpn | jp_meti_eul | jp-eul-6b0ead048183c6f97fa13a3d2181d842f892df13 | |||
Organization:id | 24e5f4518d98caf827955e8990d81e23745dfde5 | qa_nctc_sanctions | qa-nctc-6908524-office-39 | ||||
LegalEntity:id | 22364fa965439d8587409efbe92e178a618fad41 | eng | us_sam_exclusions | usgsa-s4mr3qtzf | |||
LegalEntity:id | 57a820cf677f3316e4eb3c2a248d86827762f534 | eng | us_sam_exclusions | usgsa-s4mr3qtzg | |||
LegalEntity:id | f39ed18829b3ead4e85784ae8fd41bbba49f9531 | eng | us_sam_exclusions | usgsa-s4mr3qtzj | |||
LegalEntity:id | c296755a7b2f4dd91f6edeb61197374a1714b3a3 | eng | us_sam_exclusions | usgsa-s4mr3qtzb | |||
LegalEntity:id | b62df7489b698e3543f684331408043cec3451e1 | eng | us_sam_exclusions | usgsa-s4mr3qtzd | |||
LegalEntity:id | d4b458e7895545adc07de92832cf01cc95d2b917 | eng | us_sam_exclusions | usgsa-s4mr3qtzc | |||
LegalEntity:id | 33064809be0036593f92960db6ad3554084e95fa | eng | us_sam_exclusions | usgsa-s4mr3qtzh | |||
Organization:id | 22246cce870cae69cf9506b5627e3d350a611d21 | us_trade_csl | ofac-12209 | ||||
Organization:id | 0f2847415f5bd3a960f22604ec68a54d3d444214 | fra | fr_tresor_gels_avoir | fr-ga-2253 | |||
LegalEntity:id | 85a237f3f3d67cab9afd646f09c0df1922e16285 | tr_fcib | tr-fcib-91e314cbb37f336cd7bb4ec4e0f342a4f6089fb2 | ||||
Organization:id | f399e702e9c452e6654aa8a204d4111908c62f4d | eu_fsf | eu-fsf-eu-3318-4 | ||||
LegalEntity:id | 738e0b1080b09699905a8fd431974cdc8086e683 | md_terror_sanctions | md-terr-e91ef858b32ee29d9b4e70afd6639a20bb65297e | ||||
LegalEntity:id | e1c6d9bdefb1e092e8a35c22a5f39ebb92ca701c | un_sc_sanctions | unsc-6908524 | ||||
LegalEntity:id | 28c028a7947c70285e28771266e657b4975f56a1 | au_dfat_sanctions | au-dfat-3172-office-39 | ||||
LegalEntity:id | 46f6d49536cac78622e6889a593bc368875a36f4 | ch_seco_sanctions | ch-seco-33948 | ||||
LegalEntity:id | 78307a80a5b5d2dc102605f24a331eaeef928e44 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | d90043d3ab176c288d63c0888f9261e8ebc419c9 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 0bfabad60f19dddb632e768ed7f91b705e625732 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 094feb54a02b951c8062091d6bada55c530af660 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 4de8b336ad43a359b991c8d9a78de519a65350ce | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | fb466de36217655df2f72452b2d75d48e3cf8c57 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 8f34e5edce26f557f516b0f2dc9275276212dac2 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 3a90322340f0fdf9a32c015200f2498ce28642fe | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 30bd7ce2fd6c16ce050c9daab8624ca0aff2a3f3 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||