Keep updated
Get in touch
Canonical ID: NK-jDVU2FLrbrTgX4dXrjA6e5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 4f6cf57a96ac2d437db48c7fd847e36b849de2c8 | jp_meti_eul | jp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce | ||||
Organization:id | 80a92abe88de2173f514467105f109a005dfbabf | jp_mof_sanctions | ja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38 | ||||
LegalEntity:id | de4283ae346a1187a525552dc245e802f17a83ac | ca_dfatd_sema_sanctions | ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 | ||||
Organization:id | 3afaffd94167327a73f323e7af9d1072fd461cf3 | us_trade_csl | ofac-10488 | ||||
LegalEntity:id | efd96850b68c0afa3cfe03d667ad3733134ab375 | tr_fcib | tr-fcib-07f8d26f7836322fea4a439ba33bbe5183b8dbee | ||||
LegalEntity:id | cdc802c1f0d1ab95a1100cfbae359b7ace641294 | un_sc_sanctions | unsc-110368 | ||||
Organization:id | f5d9909ee5531abfdb3701f88fe5b92596f66e92 | ua_nsdc_sanctions | ua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters | ||||
Organization:id | 6e361776190a7f0d727cc60090c1e39c46f879c8 | gb_fcdo_sanctions | gb-fcdo-inu0240 | ||||
Organization:id | a2955c80d09705c6cced1c3b0a2df0c0ea79df79 | gb_fcdo_sanctions | gb-fcdo-named-khatam-al-anbiya-construction-headquarters | ||||
Organization:id | 5ea3d35bb2831b446ccfffc1d171b3bc5bcba9ae | gb_fcdo_sanctions | gb-fcdo-inu0240 | ||||
Organization:id | 2ffb33da14be6fee04b85ea45dc09b16bb2d8597 | gb_fcdo_sanctions | gb-fcdo-inu0240 | ||||
Organization:id | 1692912c2666fb58cee525cc16726aa795ea02f3 | gb_fcdo_sanctions | gb-fcdo-inu0240 | ||||
Organization:id | 8c856323729436ac4844ab8dc38fc1ef9a65a67a | gb_fcdo_sanctions | gb-fcdo-inu0240 | ||||
Organization:id | f5e296b3e3d075a43128bad7519b2788ccd804ed | gb_fcdo_sanctions | gb-fcdo-inu0240 | ||||
Organization:id | e96f315a438c26b0cabacf1aebadd197c0a4af46 | gb_fcdo_sanctions | gb-fcdo-inu0240 | ||||
Organization:id | 192030e2276a0e8359adb6282d276be9076f535b | gb_fcdo_sanctions | gb-fcdo-inu0240 | ||||
Organization:id | 1a8f990be6e2b65984f2a9ddd2cd6f27170cd8b0 | gb_fcdo_sanctions | gb-fcdo-inu0240 | ||||
Organization:id | 0e204590fc7a5fbeb7de838986c1f858f8788b3c | eu_fsf | eu-fsf-eu-2179-44 | ||||
Organization:id | f1857ea18f4a0f2289f7b01228a37e857ec04df9 | qa_nctc_sanctions | qa-nctc-110368-khatam-al-anbiya-construction-headquarters-kaa | ||||
Organization:id | aff14b429e37c6ab56d85eb540af4433dc553dc2 | eu_fsf | eu-fsf-eu-13547-9 | ||||
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 | 6f34433186d24eca53015bbba6c0477e23830fce | ch_seco_sanctions | ch-seco-96f7d280f8e5c25c6da47baad1b3d867709ca82a | ||||
Organization:id | 531bf8bbc8313623b2589c71e62bf425f50332b6 | gb_coh_disqualified | gb-coh-dxddvvvanyvbk5dfj1psixauyi4 | ||||
LegalEntity:id | c648c06139be11554f9758972a1951439771836c | gb_hmt_sanctions | gb-hmt-16126 | ||||
Organization:id | d7c22a284a95c1be24ef8321bf8b1c0a4287f8d2 | gb_hmt_sanctions | gb-hmt-named-khatam-al-anbiya-construction-headquarters | ||||
LegalEntity:id | 10dfacb79afb16a73a515cf50bcc45b0e1886097 | gb_hmt_sanctions | gb-hmt-16126 | ||||
LegalEntity:id | 21800372d40340602feb872283014b762ecd4cc8 | gb_hmt_sanctions | gb-hmt-16126 | ||||
LegalEntity:id | 9d3d32739d645260ae66d37a1e9bb92cfcb55c0d | gb_hmt_sanctions | gb-hmt-16126 | ||||
LegalEntity:id | e67595b881c908bf6316178fd37fde9c41562ab7 | gb_hmt_sanctions | gb-hmt-16126 | ||||
LegalEntity:id | 91675a49e8bdd043e4bb4257ea1c33240a873204 | gb_hmt_sanctions | gb-hmt-16126 | ||||
LegalEntity:id | 3691542c6e55bb5e2d227127a2ebd62317798c1f | gb_hmt_sanctions | gb-hmt-16126 | ||||
LegalEntity:id | d85f6b63ffdb9755de9df03537391f2176d6bd8a | gb_hmt_sanctions | gb-hmt-16126 | ||||
Organization:id | f6eb506782804e530f6575b05a5ca075b85c1553 | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
LegalEntity:id | 4045aca977ae32b20f1cc5fef9a3469ebfd27178 | za_fic_sanctions | zafic-126-khatam-al-anbiya-construction-headquarters-kaa | ||||
LegalEntity:id | fe65f828983f8768057ca6a45def0b73bece2731 | fr_tresor_gels_avoir | fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa | ||||
Organization:id | ab2c3f9669ac3696a81ac251c7f23c4f04d359bd | be_fod_sanctions | be-fod-4a560d60f14754e5673ef85a45bf7368f82491e7 | ||||
Organization:id | 1274bc704d1ac8d679df753fb6c2c7ff113eab37 | be_fod_sanctions | be-fod-c81df3ad400e4296dd67b0604a7581666cece26b | ||||
Organization:id | d68e3a336ed0d92dfe5fd5f4ef0eff4fd9a9fad4 | fr_tresor_gels_avoir | fr-ga-8420 | ||||
Organization:id | 1a3dee8b5c7f4ef8f91038c0cfa6ec5da290041c | fr_tresor_gels_avoir | fr-ga-1948 | ||||
LegalEntity:id | d23d03fe4bad0eb613a79985a40502995abeb5ae | tw_shtc | tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5 | ||||
LegalEntity:id | 5a169cf964c220397aba7ff9883324079c951e02 | tw_shtc | tw-shtc-abf41e355d6d2a89a5fbeb3a1c2ccc7cc1065e66 | ||||
Organization:id | a7b1d0c928cf2d7d1f14b21a505d6c8faf45344b | us_ofac_sdn | ofac-10488 | ||||
LegalEntity:id | 124d3dd44feff53c2b1277d79da9a64950ec5a3a | fr_tresor_gels_avoir | fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa | ||||
Organization:id | 4dd7fef66e54b9dc00dae535f39ab8edf8c65b03 | il_wmd_sanctions | il-wmd-8bef835c9c806c7f170f2e6b0a4cd5450febbdd3 | ||||
Company:id | 1a352b7f86b2f83fe67037593e616319cf22663d | eu_journal_sanctions | eu-oj-8a7967f2f3d41f586046affc748cf7c75b7a8cca | ||||
Organization:id | 603c22fc75c24a1107886db8b4dfaf1a9fc63071 | mc_fund_freezes | mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f | ||||
Company:id | 7ceb79171a551b1094ddbfeb2d1d1651a4222fbe | permid | permid-5073638004 | ||||
Company:id | d8e2253765c0688ad3559ad0f7dcc59ad83f4a03 | permid | permid-5064646452 | ||||
LegalEntity:id | f6732708ed5e4f5c9b3ae7e1e2e8f273298a5cd7 | ua_sfms_blacklist | ua-sfms-1763 | ||||
LegalEntity:id | 948b03220a45559d1cd1a680009b8960b5c17be4 | us_sam_exclusions | usgsa-s4mr3ptd5 | ||||
LegalEntity:id | 793acebcc629bd9b76c181d12e348b5f3f086f4e | us_sam_exclusions | usgsa-s4mr3ptd3 | ||||
LegalEntity:id | c5a9659f837b03885b433f4df8b662ac29c4ab7f | us_sam_exclusions | usgsa-s4mr3ptd4 | ||||
LegalEntity:id | 28102e089a1ac3248ef2488553ad8066ecf1ffd4 | us_sam_exclusions | usgsa-s4mr3qdwv | ||||