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Canonical ID: NK-jhc7ddxeMwiXXS3tXMrdR5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 6c8526cae610ffd0c22f7e70024ee3abb21cbacd | mc_fund_freezes | mc-freezes-248dc81d94935127cc67a434d6c947015791f986 | ||||
LegalEntity:id | 51f4707ba29560c7c92aecf76cbe062ec1b462f0 | ch_seco_sanctions | ch-seco-45386 | ||||
LegalEntity:id | 549a3884eac7f357a6a3997fea497d7565eca188 | gb_hmt_sanctions | gb-hmt-14109 | ||||
LegalEntity:id | 366ca42b73323d301f3f0cc9492fdc3bfefd8bdf | gb_hmt_sanctions | gb-hmt-14109 | ||||
Organization:id | 6c475dfc8b2da775ecf5e6a4222ba9f029771a58 | be_fod_sanctions | eu-fsf-eu-6440-23 | ||||
Organization:id | cd58a6789b40101b7bea5a7182d0431c5ba02da4 | be_fod_sanctions | be-fod-01c4ff9c760d5696f12e49feef0ce0115e364450 | ||||
Organization:id | a58cf7860badf379d5040fe0fd835252f8b86a64 | us_ofac_sdn | ofac-31691 | ||||
Organization:id | 58b3efb0cea9eaf4a09fd3535ddaceb4abbf2064 | gb_fcdo_sanctions | gb-fcdo-mya0025 | ||||
LegalEntity:id | c6987a11dd6a0c96bded6eefe9b0c4288722640a | ca_dfatd_sema_sanctions | ca-sema-78d18b0de4a0814e48874fafd41f4280274de9dc | ||||
Organization:id | 9b85c07d5bea0e9bec1043aa051681cdb1afd6bc | us_trade_csl | ofac-31691 | ||||
Organization:id | 7a5dfbd10de51f6bd109bc39f41cbeb6bc5c2b3a | eu_fsf | eu-fsf-eu-6440-23 | ||||
Organization:id | dd780981e3590f24b7c9979058baa4c6153c9301 | fr_tresor_gels_avoir | fr-ga-3567 | ||||
Organization:id | a368c69d09bebe3a48d9ccc62a3f6331c5db1ebc | gb_coh_disqualified | gb-coh-pwccy-88tzp86lxig2tf3ap02gs | ||||
Company:id | 04b4514c54e4d0751f92f07e4b7019d904f2dd2e | permid | permid-5001123702 | ||||
LegalEntity:id | 0b4c92baca891f50f03e6dc81dba7f5eed2e3451 | us_sam_exclusions | usgsa-s4mrgyqfk | ||||
LegalEntity:id | 72887e2cff2fc1d741e8732ac2aaafbb8e706cc9 | us_sam_exclusions | usgsa-s4mrgyr6k | ||||
LegalEntity:id | c7460fb3415556d1a4ad0903e24e82715e1b613e | us_sam_exclusions | usgsa-s4mrgyr6l | ||||
LegalEntity:id | baf83c2a5d0f792589f59b5ef88092c33646a32e | us_sam_exclusions | usgsa-s4mrgyr6m | ||||
Organization:id | ae2ab8250ffe8ab7e94d0e8671af6ab330e0d86a | ext_ror | NK-jhc7ddxeMwiXXS3tXMrdR5 | ||||