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Canonical ID: NK-iu7zEgjq93h6eN6eMBd4fH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d6ae4c011862dd004925d19a87cfea90cd11396c | za_fic_sanctions | zafic-250-ya-mahdi-industries-group | ||||
Organization:id | aad1038fdceaedfa2b20aa6703914e8b513d8e08 | eu_fsf | eu-fsf-eu-13532-45 | ||||
Organization:id | 694396023a5f6f28a65d30141de7db0da628aa64 | eng | gb_coh_disqualified | gb-coh-i0z3lmcbsxzhgsjzd9ym728bao | |||
Organization:id | d7240ba7a4fcb8948a78f37b2dea8084b10901cc | ua_nsdc_sanctions | ua-nsdc-27370-promislova-grupa-ja-mahdi | ||||
Organization:id | e3fce4472e1d6c68319e5e829b86e7217744cf06 | fra | fr_tresor_gels_avoir | fr-ga-1801 | |||
LegalEntity:id | b01d9c19b9392ee9e2b7cfb1faff44625cd98721 | eng | gb_hmt_sanctions | gb-hmt-16157 | |||
LegalEntity:id | bbd2bb4624671a61b4a64118c3b0594da5449722 | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:id | 5d99f92d90cc96d6b34d07d2c841b0802d30398b | eng | gb_hmt_sanctions | gb-hmt-16157 | |||
LegalEntity:id | ae93aa0c747677c1ad6247057c12912c1fd5aeb5 | eng | gb_hmt_sanctions | gb-hmt-16157 | |||
LegalEntity:id | fe4833a2fb2492c3120597cc16d068f331c9fd54 | eng | gb_hmt_sanctions | gb-hmt-16157 | |||
LegalEntity:id | cfa69dcea24e39e159db15f6f5b761b5a35345e3 | eng | gb_hmt_sanctions | gb-hmt-16157 | |||
LegalEntity:id | 199ce42a84027829878a4628251846c18928efa1 | eng | gb_hmt_sanctions | gb-hmt-16157 | |||
Company:id | fb9c10694e2fea4c1d54e076865562e7101b9d61 | eu_journal_sanctions | eu-oj-e0fb7a6b29964ddf5f806cf22e32ea3b47113f55 | ||||
LegalEntity:id | 87921ff79ceffd48932f7d9dd5348a80d2240d28 | ua_sfms_blacklist | ua-sfms-1803 | ||||
LegalEntity:id | e023a8591f3b4458c86f372c26bc4912edecc042 | tw_shtc | tw-shtc-fe788c3ffbd2780b2ea520202552f6aa88fa18c3 | ||||