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Canonical ID: NK-jfAHZ9sXEQ4mw6zM4bGmHE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 8263319a5908d26d99e33970696c06a234236450 | fra | fr_tresor_gels_avoir | fr-ga-1917 | |||
Organization:id | f47c5bb6912d923ab8ed921c5675c7f389e94617 | eu_fsf | eu-fsf-eu-2760-51 | ||||
LegalEntity:id | 9e58eac66f3e634dc7ea680307e6f1d64d88ad9a | au_dfat_sanctions | au-dfat-2270-commercial-bank-of-syria | ||||
LegalEntity:id | de854a5de46a818c361ae7b587f67e321be28bdf | ch_seco_sanctions | ch-seco-22985 | ||||
Organization:id | 2c40c7ae96bdc9f0036e72ad5c9fe1380b6fbaf9 | be_fod_sanctions | eu-fsf-eu-2760-51 | ||||
Organization:id | 3c20d29553cb3c2566d84d0515c5227357d1cf5a | eng | us_ofac_sdn | ofac-12847 | |||
Organization:id | d3fde853d814379b52da0eaeb8098d28c6a76a60 | fra | mc_fund_freezes | mc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7 | |||
Company:id | 6a1a3c43c297e45286b0c6e0ed3fca80cad3b0b9 | permid | permid-5035756170 | ||||
Organization:id | d65a945d7e6d87633138845e0c4859a973f350d0 | us_trade_csl | ofac-12847 | ||||
Organization:id | cc794f429511af2d490b483444a4f97ce48a7c00 | jpn | jp_mof_sanctions | ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd | |||
LegalEntity:id | 973409fbfa8064bc7ed3e0f68920a370c010fa60 | ca_dfatd_sema_sanctions | ca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb | ||||
Organization:id | 85e0eb728d2ecc599bd8f200f5758a0f8f7e4851 | eng | iso9362_bic | bic-CMSYSYDA | |||
LegalEntity:id | 5a5f5f5002200e8d7d34daeec3ca230368153d0b | eng | us_sam_exclusions | usgsa-s4mr3rf6c | |||