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Canonical ID: NK-jP7YXUSa6UJb5tsgDfW6Mj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 8dc7a5be99b25ea7375d14623d1e251f6d004b7a | kp_rusi_reports | kprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b | ||||
LegalEntity:id | 242aee90c2dccfed13780952d9a3b810ce5454a3 | gb_hmt_sanctions | gb-hmt-16621 | ||||
LegalEntity:id | 26aba210b1b64cc9fcf672d4b43116ec44fd8c54 | gb_hmt_sanctions | gb-hmt-16621 | ||||
LegalEntity:id | fce16889b9eb7b8420efbde309c59a64122e465f | gb_hmt_sanctions | gb-hmt-16621 | ||||
LegalEntity:id | a7a83dcdcb0daf25d3841a98147efbd3a24646c4 | gb_hmt_sanctions | gb-hmt-16621 | ||||
LegalEntity:id | d30d28c57d4c72df814db1694c2c10504053bee3 | gb_hmt_sanctions | gb-hmt-16621 | ||||
Organization:id | d8804da28f013992bbc7ea8d710bc9b2766f5eb4 | fr_tresor_gels_avoir | fr-ga-6932 | ||||
Organization:id | 94b3dcffae98b05b1f88c9ac391bde6831597f3a | fr_tresor_gels_avoir | fr-ga-7753 | ||||
Organization:id | 798afab21a7987af5da49e936456f03b785c2c3c | mc_fund_freezes | mc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a | ||||
Organization:id | ce4150cba66c1d1e8904a864b0c1086072d5f979 | mc_fund_freezes | mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7 | ||||
Company:id | 9fe4e2bcd08d86ce7fa00644e2d52d89a2de47b6 | opencorporates | oc-companies-mm-1196-2016-2017-ygn | ||||
LegalEntity:id | 2a504ad69e283f91f8c82b6048c397e4dd1d386d | ch_seco_sanctions | ch-seco-69142 | ||||
Organization:id | c5c32a412ab3516b987ab55c6a707458e4d6f2d1 | us_ofac_sdn | ofac-53174 | ||||
Organization:id | 51201777c23ddf881a946f1c60fad0b8d82b8def | gb_fcdo_sanctions | gb-fcdo-mya0082 | ||||
Organization:id | bb384cff40ef93ec9ddeeb885e0ca05bb7de007d | gb_fcdo_sanctions | gb-fcdo-mya0082 | ||||
Organization:id | 6efdfdfb840fd8befa5444ac0a499e3150bc9e09 | gb_fcdo_sanctions | gb-fcdo-mya0082 | ||||
Organization:id | 457c79238cdc826e7b1469e761f67e938e536c5e | gb_fcdo_sanctions | gb-fcdo-mya0082 | ||||
Organization:id | 58b95c312e004aca6c7a8607bd3b2055273faf8f | gb_fcdo_sanctions | gb-fcdo-mya0082 | ||||
Organization:id | 1f84d4854af2d5cf0aca2b7c3f994fc6ba6c76af | gb_fcdo_sanctions | gb-fcdo-mya0082 | ||||
Organization:id | e55a3c49e7ed79781de763bb0750c01cc7b8dde1 | eu_fsf | eu-fsf-eu-10872-81 | ||||
Organization:id | 3e55227b8562924da2cf6606f5d8937b0f9a0244 | eu_fsf | eu-fsf-eu-12472-21 | ||||
Organization:id | a0a821da27512032c6e31cdc48c8967f3b99ecb4 | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Organization:id | b81b2c29dd3c2e004cf79432bb707cf9132014b0 | be_fod_sanctions | be-fod-cf1a362828bfa8000c31aa85112f4d651b334a7a | ||||
Organization:id | 920a64c1a2fa167a15b4c4dfe6d446655acd8d39 | be_fod_sanctions | be-fod-11c375c86d3668e9dff4e2665b79b71564836e91 | ||||
Company:id | ca334e61e3cea91ad6985bee8df31b667f45e0c3 | ext_us_ofac_press_releases | ofac-pr-b23edded4d11b929fbfcaf419336ed41a3ecd4aa | ||||
Organization:id | 2526436ccc18e02207713b4a9fef31f52496c780 | gb_coh_disqualified | gb-coh-f4o9k6gcvheopgtmneiw2g8bg0o | ||||
LegalEntity:id | 10d68966e0fa0ebf08adb4e27bbdc0cca803a36c | ca_dfatd_sema_sanctions | ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30 | ||||
LegalEntity:id | 13e70d0802bf0542090a84f14494bbd973c28b5f | tw_shtc | tw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd | ||||
Organization:id | 35a2b3586a12f890097b90e04b1ffce28fd060ce | us_trade_csl | ofac-53174 | ||||
LegalEntity:id | 461ebec50568c9ed725caff0f4b8c316e20e1212 | us_sam_exclusions | usgsa-s4mrx1w53 | ||||