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Canonical ID: NK-jDVU2FLrbrTgX4dXrjA6e5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | de4283ae346a1187a525552dc245e802f17a83ac | ca_dfatd_sema_sanctions | ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 | ||||
Organization:id | 3afaffd94167327a73f323e7af9d1072fd461cf3 | us_trade_csl | ofac-10488 | ||||
LegalEntity:id | 807709dc026d82ead1b409888942a1bdc1d4e8d4 | fra | fr_tresor_gels_avoir | fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa | |||
Organization:id | ddbdce542ae9ef8423eaee1ee408364fc5501d56 | fra | fr_tresor_gels_avoir | fr-ga-8420 | |||
Organization:id | aaddf75b1ea994d24b5f13b8f2f6c07d3990ed67 | fra | fr_tresor_gels_avoir | fr-ga-1948 | |||
LegalEntity:id | 3e7294638bc2e7a1c55491c357395ce3c015a613 | fra | fr_tresor_gels_avoir | fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa | |||
LegalEntity:id | cdc802c1f0d1ab95a1100cfbae359b7ace641294 | un_sc_sanctions | unsc-110368 | ||||
LegalEntity:id | 8849622f0b89ddf87f99a970c351560231121773 | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
LegalEntity:id | b08282b74e90f758644434c8b66d3241c5b75bc5 | au_dfat_sanctions | au-dfat-8532-khatam-al-anbiya-construction-headquarters-kaa | ||||
LegalEntity:id | 6b19ef26ce5cf17228cc676871bb49c68efe26c9 | ch_seco_sanctions | ch-seco-66456 | ||||
LegalEntity:id | efd96850b68c0afa3cfe03d667ad3733134ab375 | tr_fcib | tr-fcib-07f8d26f7836322fea4a439ba33bbe5183b8dbee | ||||
LegalEntity:id | 3f1715b070f622687c0879ab51ba38fa790d0a7d | jpn | jp_meti_eul | jp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce | |||
LegalEntity:id | c648c06139be11554f9758972a1951439771836c | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
Organization:id | d7c22a284a95c1be24ef8321bf8b1c0a4287f8d2 | eng | gb_hmt_sanctions | gb-hmt-named-khatam-al-anbiya-construction-headquarters | |||
LegalEntity:id | 10dfacb79afb16a73a515cf50bcc45b0e1886097 | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:id | 21800372d40340602feb872283014b762ecd4cc8 | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:id | 9d3d32739d645260ae66d37a1e9bb92cfcb55c0d | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:id | e67595b881c908bf6316178fd37fde9c41562ab7 | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:id | 91675a49e8bdd043e4bb4257ea1c33240a873204 | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:id | 3691542c6e55bb5e2d227127a2ebd62317798c1f | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
LegalEntity:id | d85f6b63ffdb9755de9df03537391f2176d6bd8a | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
Organization:id | a71546ba2fd68214e591966ed4a625ea27d65d40 | eng | us_ofac_sdn | ofac-10488 | |||
Company:id | 1a352b7f86b2f83fe67037593e616319cf22663d | eu_journal_sanctions | eu-oj-8a7967f2f3d41f586046affc748cf7c75b7a8cca | ||||
Organization:id | 603c22fc75c24a1107886db8b4dfaf1a9fc63071 | fra | mc_fund_freezes | mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f | |||
Organization:id | 29aa08e19d99df95cda5b210cf1c4073e17e908d | eng | gb_fcdo_sanctions | gb-fcdo-inu0240 | |||
Organization:id | edf8df0a2858d572f152279dde13ad4583474c9b | eu_fsf | eu-fsf-eu-2179-44 | ||||
Organization:id | d7d1981fc5b873159138b8d7e034d1094e5efc46 | eu_fsf | eu-fsf-eu-13547-9 | ||||
Company:id | 7ceb79171a551b1094ddbfeb2d1d1651a4222fbe | permid | permid-5073638004 | ||||
Company:id | d8e2253765c0688ad3559ad0f7dcc59ad83f4a03 | permid | permid-5064646452 | ||||
Organization:id | 54e1d65537a7e9d95d219375ede25955cc302504 | jpn | jp_mof_sanctions | ja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38 | |||
Organization:id | 531bf8bbc8313623b2589c71e62bf425f50332b6 | eng | gb_coh_disqualified | gb-coh-dxddvvvanyvbk5dfj1psixauyi4 | |||
Organization:id | 4dd7fef66e54b9dc00dae535f39ab8edf8c65b03 | il_wmd_sanctions | il-wmd-8bef835c9c806c7f170f2e6b0a4cd5450febbdd3 | ||||
Organization:id | 9f43bf3e71a7f6fb6471446d97267edcc772ca08 | ua_nsdc_sanctions | ua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters | ||||
LegalEntity:id | 542c6e5616e9613870b0f2572ded87c4de89404e | eng | us_sam_exclusions | usgsa-s4mr3ptd5 | |||
LegalEntity:id | 29ffff15249f4a533651d925f9b43055792db6c7 | eng | us_sam_exclusions | usgsa-s4mr3ptd3 | |||
LegalEntity:id | a40875d1f031114f12426576b2f1ed05e3488b6f | eng | us_sam_exclusions | usgsa-s4mr3ptd4 | |||
LegalEntity:id | 4a69ba53fb54200b594b4dbc307cade4494185c3 | eng | us_sam_exclusions | usgsa-s4mr3qdwv | |||
LegalEntity:id | 4045aca977ae32b20f1cc5fef9a3469ebfd27178 | za_fic_sanctions | zafic-126-khatam-al-anbiya-construction-headquarters-kaa | ||||
LegalEntity:id | d23d03fe4bad0eb613a79985a40502995abeb5ae | tw_shtc | tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5 | ||||
LegalEntity:id | 5a169cf964c220397aba7ff9883324079c951e02 | tw_shtc | tw-shtc-abf41e355d6d2a89a5fbeb3a1c2ccc7cc1065e66 | ||||
Organization:id | 5af85d160268d067f81e2571bf9523956fdc442c | qa_nctc_sanctions | qa-nctc-110368-khatam-al-anbiya-construction-headquarters-kaa | ||||
LegalEntity:id | f6732708ed5e4f5c9b3ae7e1e2e8f273298a5cd7 | ua_sfms_blacklist | ua-sfms-1763 | ||||