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Canonical ID: NK-ipVrFZf7o3drYzB3jPB6tu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 1a11ade0682555ced6710fed0750aef70c3cd229 | ext_us_ofac_press_releases | NK-ipVrFZf7o3drYzB3jPB6tu | ||||
Organization:id | 13f8b56ec982933799ad99bc6abee57a22c5f8c8 | il_mod_terrorists | il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43 | ||||
LegalEntity:id | e61b29e7e377752e9963cb247891af3335b3c2c4 | ca_dfatd_sema_sanctions | ca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5 | ||||
Organization:id | ea76eb4c3fe1789fe98a6dfe17ce5cccdbe78ecf | ca_listed_terrorists | ca-lte-2024-02-islamic-revolutionary-guard-corps | ||||
Organization:id | 452e905fb132932aaabebfa58be0cb89143478a1 | eng | us_state_terrorist_orgs | us-dos-fto-5180457e6335971a4da59e7ab6c6b7af0109e540 | |||
LegalEntity:id | d71c1741e50c70b8786153466330d31e05e5fd1b | us_trade_csl | trade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109 | ||||
Organization:id | e5ea03f81fa68ce457f4462f8447322c1fe76e0c | us_trade_csl | ofac-10391 | ||||
LegalEntity:id | f3c3b32051113951afffbe38ba425f231edc3d92 | fra | fr_tresor_gels_avoir | fr-ga-named-corps-des-gardiens-de-la-revolution-islamique-irgc | |||
Organization:id | 7ed8356f765cc942e787764723bd8cae912c1d6f | fra | fr_tresor_gels_avoir | fr-ga-1786 | |||
Organization:id | 8056278bca63ce00c562692e964c533254756e63 | eng | gb_coh_disqualified | gb-coh-gt6nvzuw3lgcwqb7-u54cmmt5ws | |||
Organization:id | 9722307bf9984ae3310ae4e36208c7a8abe63968 | eng | gb_coh_disqualified | gb-coh-th0jz0syb9hswtumphhvizcnijk | |||
LegalEntity:id | a674433f8445ec823cccbfbc09f68c432c64644d | ch_seco_sanctions | ch-seco-20771 | ||||
LegalEntity:id | ec6ac77191fa6636d2f886a38e7e766e6a2fcbd5 | ch_seco_sanctions | ch-seco-9645 | ||||
Organization:id | 6c71f5f006bd5ae7c38cff4ad30bf6423de0d089 | eng | gb_hmt_sanctions | gb-hmt-named-islamic-revolutionary-guard-corps-irgc | |||
Company:id | 04958437763732820f82d3eb3bdcb2ef7874fb57 | eng | gb_hmt_sanctions | gb-hmt-named-islamic-revolutionary-guard-corps-irgc | |||
LegalEntity:id | 59e0339b59ec376a564a94c68022686944f45050 | eng | gb_hmt_sanctions | gb-hmt-11238 | |||
LegalEntity:id | 52e17766e6cc75b7a85a7f4939b69d248e91e942 | eng | gb_hmt_sanctions | gb-hmt-11238 | |||
LegalEntity:id | 033af99cbed34016f787f3dffedd1b574c7ba015 | eng | gb_hmt_sanctions | gb-hmt-11238 | |||
LegalEntity:id | b824ed7c110604d3fbdb599f12d10cb4a61f1ed9 | eng | gb_hmt_sanctions | gb-hmt-11238 | |||
LegalEntity:id | 4553a21a4d10c8f10fe026987051fbaab99038d3 | eng | gb_hmt_sanctions | gb-hmt-11714 | |||
LegalEntity:id | 4e9649f0f4b511df87b9b52904c9077dd6227ffd | eng | gb_hmt_sanctions | gb-hmt-11238 | |||
LegalEntity:id | 99707aab4e0ffbf5176cf86596dfb2ea79dffb9a | eng | gb_hmt_sanctions | gb-hmt-11238 | |||
Company:id | b9e31aa57f33f2ad78e42fcfae280edcaec5b108 | eng | us_ofac_press_releases | ofac-pr-f838ea1ebeb93bca913600d112b2a48f878f1287 | |||
LegalEntity:id | 7df74939b00382117dfec69e800932173175a02c | eng | us_ofac_press_releases | ofac-pr-f838ea1ebeb93bca913600d112b2a48f878f1287 | |||
Organization:id | 395939aa61ea29b32e737818c5d6647c5aec83d9 | eng | us_ofac_sdn | ofac-10391 | |||
LegalEntity:id | ffd4bea5be0d4c17340599e1154671ce2b14baec | jpn | jp_meti_eul | jp-eul-2c967488ae0fefab642c5df4e948237347ffdd77 | |||
LegalEntity:id | 29c77360ab66e7b7a0348b7fb5534ee816526ce9 | tw_shtc | tw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd | ||||
Organization:id | 3b164a6485676f063d3c982cb2ef9d1090911314 | eng | gb_fcdo_sanctions | gb-fcdo-inu0080 | |||
Organization:id | 1150df6fac7abf1073b9a8f7849c87ccdc0ece83 | eng | gb_fcdo_sanctions | gb-fcdo-lib0005 | |||
Organization:id | a5b86d7889aa8bea830aca4c03fe9d54ef907369 | fra | mc_fund_freezes | mc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c | |||
Company:id | ace1b03fc880ebae89d1899db27eaaa1d12b4f63 | permid | permid-5036382731 | ||||
Organization:id | 3f8129c8b68047b424f2a4bb5b227bd34c73ba9a | eu_fsf | eu-fsf-eu-3379-72 | ||||
LegalEntity:id | 6bfe933dd048ad63ad040eec99d92e0c055dc3fa | eng | us_sam_exclusions | usgsa-s4mr3ptc8 | |||
LegalEntity:id | 771c35462ffe08e9e08ce2105db2f0eccc5a4536 | eng | us_sam_exclusions | usgsa-s4mr8q1cm | |||
LegalEntity:id | 8b6ef0fbe13393a0a70a18a163b54f2e12405ae5 | eng | us_sam_exclusions | usgsa-s4mr8q1cj | |||
LegalEntity:id | 9dfa27194ab496ae2834c12479e4e85f306155a0 | eng | us_sam_exclusions | usgsa-s4mr8q1cl | |||
LegalEntity:id | 2018a00ad4335aee15e13057dfb973513dab6629 | eng | us_sam_exclusions | usgsa-s4mr3ptcl | |||
LegalEntity:id | 885fcb4075440e8f002445f9cb6a977b8141912a | eng | us_sam_exclusions | usgsa-s4mr3ptc6 | |||
LegalEntity:id | 6dbb786337c1ca67d3c2133c92afbfab2555b4f2 | eng | us_sam_exclusions | usgsa-s4mr3ptc4 | |||
LegalEntity:id | 3b76dbe6fcc2e3652dc1cd4ca2e507ea2c892a2d | eng | us_sam_exclusions | usgsa-s4mr8q1ch | |||
LegalEntity:id | 7c1a0878de3c47227efcf94a5b5b7bb42e906eef | eng | us_sam_exclusions | usgsa-s4mr3ptck | |||
LegalEntity:id | 13a141e8f366b1f2c48d777f031e4a8392605f80 | eng | us_sam_exclusions | usgsa-s4mr3ptc3 | |||
LegalEntity:id | d60ade179d265b29a3358136cb9959482a693e6d | eng | us_sam_exclusions | usgsa-s4mr8q1ck | |||
LegalEntity:id | df31c92d048ce05426ae31fc6e7593293b317354 | eng | us_sam_exclusions | usgsa-s4mr8q1cg | |||
LegalEntity:id | c20e10c14e18cc0dd9bed709f037a365883b4d5b | au_dfat_sanctions | au-dfat-2075-islamic-revolutionary-guards-corps | ||||
LegalEntity:id | 7ca04b34b5e895672a3950f7489ccbd30be7cc7e | au_dfat_sanctions | au-dfat-2231-revolutionary-guard-corps | ||||
LegalEntity:id | 63aa647af163c56c92efacf33276dbee85e558c6 | eng | us_sam_exclusions | usgsa-s4mr3ptch | |||
LegalEntity:id | 4a913601ddb2940175712825bde17c93be5dfeaf | eng | us_sam_exclusions | usgsa-s4mr3ptcb | |||
LegalEntity:id | f0500825478f8a31ce7005e624bab44230836881 | eng | us_sam_exclusions | usgsa-s4mr3ptcc | |||
LegalEntity:id | e61bc85907f311591da21dcf7ffb2859c2b176b1 | eng | us_sam_exclusions | usgsa-s4mr3ptcf | |||
LegalEntity:id | 5b8e4d507a673d560194fb6e05b5175361be4809 | eng | us_sam_exclusions | usgsa-s4mr3ptcd | |||
LegalEntity:id | 38614c13397d7020c36415e01a7478198067d400 | eng | us_sam_exclusions | usgsa-s4mr3ptcg | |||
LegalEntity:id | cb0d818951f32f75b1ba9f55b40fa6c85d0d05f7 | eng | us_sam_exclusions | usgsa-s4mr3ptcj | |||
LegalEntity:id | d359d231739e48f32ee2efa4df900cd20b2c0d83 | eng | us_sam_exclusions | usgsa-s4mr8q1cp | |||
LegalEntity:id | bd7954a1a8cdb4ac06ad4dd7eded3c8122416ef6 | eng | us_sam_exclusions | usgsa-s4mr8q1cn | |||
LegalEntity:id | 5914f844bc5c5989c3e2a0e27301061324d9421e | eng | us_sam_exclusions | usgsa-s4mr3ptc9 | |||
LegalEntity:id | 70340f1a541edb729fa274645c6ddf03e7d1482b | eng | us_sam_exclusions | usgsa-s4mr3ptc7 | |||
LegalEntity:id | 54257d2a1accb5ec69d60e21aa1470bfb417a7c9 | eng | us_sam_exclusions | usgsa-s4mr3ptc5 | |||
Organization:id | 7891823bcb6f6b355dbad7bb236e0789ec02c076 | be_fod_sanctions | eu-fsf-eu-3379-72 | ||||