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Canonical ID: NK-jE5CT2uhW8uureiPCVy843 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 70e43ab983f713d62398c12bbf46d24a13614793 | ch_seco_sanctions | ch-seco-9650 | ||||
LegalEntity:id | 2a38d4cf0e2c67331f2e5bcc3e6dfec4a52a725d | eng | gb_hmt_sanctions | gb-hmt-11581 | |||
LegalEntity:id | 91117b7263dc4dd0d374c5af9032a441d1cb4397 | eng | gb_hmt_sanctions | gb-hmt-11581 | |||
LegalEntity:id | 0576994997a7b9909c269503ab798da221dacfb1 | eng | gb_hmt_sanctions | gb-hmt-11581 | |||
LegalEntity:id | cbfcf634ab057860a635090029dbe5b5211575ad | eng | gb_hmt_sanctions | gb-hmt-11581 | |||
LegalEntity:id | 318c6f1b890af65e116ad207d0fb557333e3088f | eng | gb_hmt_sanctions | gb-hmt-11581 | |||
LegalEntity:id | d3a9a97c4c8f81de8c10af266b74d4fad23b7a38 | eng | gb_hmt_sanctions | gb-hmt-11581 | |||
LegalEntity:id | a636efa334ee71e7b7e48b32d6c3ae3acdfd3826 | eng | gb_hmt_sanctions | gb-hmt-11581 | |||
LegalEntity:id | d15031fbd745840419bc860b0fc5a1345f914614 | eng | gb_hmt_sanctions | gb-hmt-11581 | |||
Company:id | d02862cbd87be15b61755fb38633d9faf28dc57d | eng | gb_hmt_sanctions | gb-hmt-named-ansar-bank | |||
Organization:id | d4c2469750bef9fc38c3aa083610bbe3e03984a6 | eng | us_ofac_sdn | ofac-12478 | |||
Organization:id | 289549b6a54ce6fd9b9231ae135ee8499191341b | eng | gb_fcdo_sanctions | gb-fcdo-inu0048 | |||
Organization:id | 5c20af23004d4fb431f7e671b4deeec7909b3674 | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:id | 439c340df063f40f911201b8c2603449242d2d8f | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:id | 9df6c5eec44d561dbc114e8328b45ba4331840c2 | be_fod_sanctions | be-fod-d7e5013e4e35286b561b6bbd8858d2379ca0dde3 | ||||
LegalEntity:id | 1d526be0fee2380abfbd22da678befb8d428962c | ca_dfatd_sema_sanctions | ca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d | ||||
Organization:id | 658971b29308d3c67792ad536e47f524515c1f1b | ext_us_ofac_press_releases | NK-jE5CT2uhW8uureiPCVy843 | ||||
Organization:id | a86542c465964bc7b0791e3c9b5432662d8a2e4f | us_trade_csl | ofac-12478 | ||||
Organization:id | 1ffd7322f88ab5a0894e62cfd8ff6ddadb6d3bca | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||
LegalEntity:id | 8a0ba353723b1408daf9381cffa39c346d586e36 | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:id | f65da6c471cf4d64383af8ff24311bfe74437283 | eng | us_sam_exclusions | usgsa-s4mr3r97x | |||
LegalEntity:id | 4772de1f07e098f87d78e68ec9a0e3c479408789 | eng | us_sam_exclusions | usgsa-s4mr3r97z | |||
LegalEntity:id | f59863623feadc49ecab87d9559095684c53cd1b | eng | us_sam_exclusions | usgsa-s4mr3r97y | |||
LegalEntity:id | 6bc9753e8f61d1f7288fd6bcf4461917399aa94a | eng | us_sam_exclusions | usgsa-s4mr8j90y | |||
LegalEntity:id | 1914cba451b2301e76c31367abffc44092f685b7 | eng | us_sam_exclusions | usgsa-s4mr3rc4y | |||
LegalEntity:id | 03744ff6df6a453e3c365b1d759d38eec90b300d | tw_shtc | tw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8 | ||||
Organization:id | cf26bbbb066eba3a7c56c8a8e6846a79ea6d367d | fra | mc_fund_freezes | mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5 | |||
Company:id | 0486dbc02bd2265c280824c0e9e19a8014b9a853 | permid | permid-5044098953 | ||||
Organization:id | 612452fd5bc9c3880b819620b273eb3614d1aa0e | eng | gb_coh_disqualified | gb-coh-2mf-qxnnwj6bavlqbmo2uvcd6ee | |||