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Canonical ID: NK-jAcwrG8soxkHxgxKTeZUjR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 248cc29be3fe70326f04b98c51b8ecb307e05146 | eng | iso9362_bic | bic-PBIRIRT1 | |||
LegalEntity:id | a43976c0a642959c471eb1cba33f37d5d762aa91 | eng | gb_hmt_sanctions | gb-hmt-11215 | |||
LegalEntity:id | 3bbfa6594790dd7ed74964ba92a7d1a864c98086 | eng | gb_hmt_sanctions | gb-hmt-11215 | |||
LegalEntity:id | 0fe400abba621611d87d81700a8119acb50104e6 | eng | gb_hmt_sanctions | gb-hmt-11215 | |||
LegalEntity:id | 73d5e401579a549fd079421032c24eaa8039eef3 | eng | gb_hmt_sanctions | gb-hmt-11215 | |||
Organization:id | bfa15b33af3d22796a49503ecc7e8b6b9f9c1824 | eng | gb_coh_disqualified | gb-coh-awdh0-zcvefjsx-rpviddxxy8kq | |||
LegalEntity:id | 808dfdf67f277abec1d192aebaea5a8677c4312c | eu_journal_sanctions | eu-oj-edf06a2b32b7aa8cb4c323966554f8a5387d76d3 | ||||
Organization:id | 89c2091a991b370891a4c1b8c86e664793cc7b75 | eng | us_ofac_sdn | ofac-25618 | |||
LegalEntity:id | 4d5d1203322c50957236bfb0f2e9d3d0e3f62cf5 | tw_shtc | tw-shtc-3e8e1c91b42911dab27d1cf465dcb57a0121d5cf | ||||
Organization:id | 157aeed4cc313a3fd399b8389603b5ddb35f5c33 | fra | mc_fund_freezes | mc-freezes-63cdbe9bfa170c8ac434d42dcba2c2ebb064c2d8 | |||
Company:id | 383e498b72b0fbec302da0a1aa39dedbabdbe322 | permid | permid-5000018620 | ||||
Organization:id | 2d3c52157e8806d14dee0799faaf3693f458f3fe | us_trade_csl | ofac-25618 | ||||
Organization:id | f7f01247a38c980f3e6a6879e59abee78a73d6ff | fra | fr_tresor_gels_avoir | fr-ga-8520 | |||
LegalEntity:id | fbc2c76c60f86f37ba1867dc2e5782613ede301d | eng | us_sam_exclusions | usgsa-s4mr3q1xf | |||
LegalEntity:id | 8dbdc1f4ddcc8c37482077f8c62c40be40e83aac | eng | us_sam_exclusions | usgsa-s4mrvrpwv | |||
LegalEntity:id | 7b0c877009cd8421349b89c3c938b558dee9b8b1 | eng | us_sam_exclusions | usgsa-s4mr3rc4x | |||
Company:id | af81e16b093447ea5e2901a8da6bf4dcbd941908 | ext_us_ofac_press_releases | NK-jAcwrG8soxkHxgxKTeZUjR | ||||
Organization:id | 266093cffd3af1e6da1c3ad136136d18d613eb33 | eng | gb_fcdo_sanctions | gb-fcdo-inu0340 | |||
Organization:id | 25b96618299c71ec4c41751e74ae5a9999f4f9ee | eu_fsf | eu-fsf-eu-13608-44 | ||||