Canonical ID: NK-jECX8P6KnBjomebGAVxRNk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 842712000ee5b5938269a1b04b01b2e9c70aeca8 | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
Organization:id | 215c53465dac772f7db66a2879990e5890a76343 | us_ofac_sdn | ofac-20090 | ||||
LegalEntity:id | 1b1f14603eb50b672d70eaa0f3131a4ec9818c25 | us_sam_exclusions | usgsa-s4mr548xm | ||||
LegalEntity:id | 1ae45152e192d1054ef2ba251c39228fd55f38fc | ca_dfatd_sema_sanctions | ca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b | ||||
LegalEntity:id | 35da57fb8fdc3492e3b290a7f8b3325bc5c1a319 | jp_meti_eul | jp-eul-bef8498c6995263c34d5d658f6f16d02f8d30163 | ||||
LegalEntity:id | 257357ba93ea32f600b3d9bc048e10e3b0d220e0 | us_sam_exclusions | usgsa-s4mr548t2 | ||||
LegalEntity:id | eae5c063ba10f8d95c3a84bbd77b433cd2b4be47 | us_sam_exclusions | usgsa-s4mr548xq | ||||
LegalEntity:id | 19a9c9a3fc0cbdade66a7af274e4974aa2dd3820 | us_sam_exclusions | usgsa-s4mr548xn | ||||
LegalEntity:id | 0ec9089e651dd4b32fbef75f3f0e87dde3125186 | us_sam_exclusions | usgsa-s4mr548xl | ||||
LegalEntity:id | 8eb661042c192cf28983813ae9283318289df99d | us_sam_exclusions | usgsa-s4mr548xp | ||||
Organization:id | da5333c1fd9ee2706c600adbae7c9bc2a0fd6eed | us_trade_csl | ofac-20090 | ||||
Organization:id | cf8b1a11259b579360983b8c314c12c4024fbbe1 | fr_tresor_gels_avoir | fr-ga-2018 | ||||
LegalEntity:id | c89b581f3d6abbcb9c23e920eb390cab10c4f2d6 | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
Organization:id | 484bb168a3b67293d130215e5ff4c0b5aac2bbd1 | mc_fund_freezes | mc-freezes-35f24d70fcf0a7cbc569290f4aeba1868d2374c0 | ||||