Canonical ID: NK-jE5CT2uhW8uureiPCVy843
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:addressEntity | addr-77d71b7d9f44c65ef1c84ee50306da61bf050df6 | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:addressEntity | addr-334fce2884e6cc8075f9f666346a16048abeb7f1 | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:addressEntity | addr-77d71b7d9f44c65ef1c84ee50306da61bf050df6 | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:addressEntity | addr-334fce2884e6cc8075f9f666346a16048abeb7f1 | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
LegalEntity:addressEntity | addr-072761cd65273fcd24425cefedf5a23218b1f72a | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:addressEntity | addr-10aa1146406696875a4413c161fd436e0d747361 | ch_seco_sanctions | ch-seco-9650 | ||||
LegalEntity:addressEntity | addr-20ff9bbb2fa745b7f9191bfccffbe012e0692374 | eng | gb_hmt_sanctions | gb-hmt-11581 | |||
Organization:addressEntity | addr-2bfa330418388bf69a1086b1ff5c9566b9a944a8 | eng | us_ofac_sdn | ofac-12478 |