Canonical ID: NK-jLVPFqdgaS6sqYaff5aWw2
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | 7299a19ccd97a59c24ea4253368512a9eaea67d8 | us_trade_csl | ofac-24877 | ||||
Organization:id | f5071b3258289b2c11a36951d77d460734f19016 | eng | us_ofac_sdn | ofac-24877 | |||
LegalEntity:id | f63385d505bc854ad9ba7c4d0a91d1e1974de9f8 | iq_aml_list | iq-aml-9bf6a1c3150c55b5059316619a2f29da83c6e319 | ||||
LegalEntity:id | 439ef8c88845744044a9438b45ef842ce557c3e1 | eng | us_sam_exclusions | usgsa-s4mr6s5qb |