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Canonical ID: NK-jZjzjGFMqGDSQ52RXTix4e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 35a66f91fbbcd5beffe3947854169bf902045307 | eu_fsf | eu-fsf-eu-13576-14 | ||||
Organization:id | f0d479338ceda7a640565b30f60443360a16627a | eng | iso9362_bic | bic-BOIMIRT1 | |||
Organization:id | 4137b99b3a411b50ce3d6a5e2fdbbd84a31eed26 | eng | gb_coh_disqualified | gb-coh-sbzsj4egykdkxdupyfji7pgg0vw | |||
LegalEntity:id | d708cd9ab9e5d14832fc6430d66f62faca1cb610 | tw_shtc | tw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f | ||||
Organization:id | 35fe6fe5b6c021df8b2a240202662469b1c65368 | fra | mc_fund_freezes | mc-freezes-3f6e3395c24bb85e16a52450921698c182c24442 | |||
Company:id | 1da614695579c7cfdbdf7b90a5cf163e42d06933 | permid | permid-5000039509 | ||||
LegalEntity:id | b3c393daff52c47650956c775c4c9d7d597f46f0 | eng | us_sam_exclusions | usgsa-s4mrvrpy5 | |||
LegalEntity:id | 56ae2047db95222220714b521f106b6a04a58366 | eng | us_sam_exclusions | usgsa-s4mr3ppgm | |||
LegalEntity:id | dda7ae00e89d8417a0fd4a3eac7cf877af08c867 | eng | us_sam_exclusions | usgsa-s4mr3p7sn | |||
Organization:id | 591153144da58cc9e9807b5ed61b9a1329702a5b | us_trade_csl | ofac-25685 | ||||
Organization:id | 8f58b28ddd7d795908dd8f4458ca45abedab467c | fra | fr_tresor_gels_avoir | fr-ga-8544 | |||
LegalEntity:id | c340903444fb3a32003f14520e132efdaba2898a | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:id | b3f86c335f55fbd7eb37a9e60a05080dc98fa374 | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:id | 61240228a6310ac9efe651f95e82e2a2f52a81f1 | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:id | 5619682fc22d2a4a85faed81d668b4185f260d9a | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:id | b1d3b3e2432e08c5ece627d3e7bc193e9890b960 | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:id | 4920c6984f488a3d8175d0696d2435830811d88d | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
Organization:id | 73a84a950f3d6f7766fa591e011f238e5740f8c2 | eng | us_ofac_sdn | ofac-25685 | |||
LegalEntity:id | 49cebfc3dd8aa6702502160f1144d7be626b322c | eu_journal_sanctions | eu-oj-1ca09b1599f97cac15cd63f07f69aa55afb5d7f5 | ||||
Organization:id | 34edd7e6285512154b13d69bfa62752edbb70788 | eng | gb_fcdo_sanctions | gb-fcdo-inu0327 | |||