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Canonical ID: NK-k43pinBSGByiZ4fYy5wXwr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 2b385a802ddc49c40a07c826c780e73ee37e8608 | mc_fund_freezes | mc-freezes-6d703d9fbd89cbc24b3815f869c9841da86962ac | ||||
LegalEntity:id | f0238e820bb1514aabdcfbdf1deea83cd9d2f20f | tr_fcib | tr-fcib-662ba9626bfc085a4683f68e1b4df5a7032e8f2a | ||||
LegalEntity:id | 61a494231391a62239969b6009abe078ef5a99e1 | un_sc_sanctions | unsc-110374 | ||||
Organization:id | fce56731d341e9567234a88a60874e80801c426d | jp_mof_sanctions | ja-mof-e7370a3bd5e88a7f825f0d8f1db30c9dad98c9cc | ||||
LegalEntity:id | 745a0c9c9a522fde4091549e15a3734caee74c62 | za_fic_sanctions | zafic-261-jabber-ibn-hayan | ||||
Organization:id | bf0a810fac6a3003b3457e4daebee9e4f3ebf467 | us_trade_csl | ofac-25664 | ||||
Organization:id | 74abb52a9e7d38c7734b7865020270c0c1822f49 | fr_tresor_gels_avoir | fr-ga-8386 | ||||
Organization:id | 05902977b6ef6b20f33bba17c0f8b92eadb47e45 | il_wmd_sanctions | il-wmd-746cdab9aec8f62bb156a1afdb379087c5805ae1 | ||||
LegalEntity:id | 359a8f5a7093f92213af8a9d5a69ade1894093e8 | au_dfat_sanctions | au-dfat-8526-jabber-ibn-hayan | ||||
LegalEntity:id | 45487f65a13533fba11bf73658b0f27379f295dd | ch_seco_sanctions | ch-seco-97305 | ||||
LegalEntity:id | 61199b22e5474f34cfdc846d33494b89b294651b | gb_hmt_sanctions | gb-hmt-17110 | ||||
Company:id | 20353dc34f5cad93a83b9a90d3a02a2cd07eb1cb | eu_journal_sanctions | eu-oj-8f99b9c66a8011ec6c7b14368c2167c0b28b7bfa | ||||
LegalEntity:id | 984ddbb4c7de23ff9c5b84b898ce81ebfbf719d5 | ua_sfms_blacklist | ua-sfms-1757 | ||||
Company:id | 3f702f2399dbce3ccf557a0932e59f4762d173da | eu_journal_sanctions | eu-oj-8f99b9c66a8011ec6c7b14368c2167c0b28b7bfa | ||||
Organization:id | b8adad6a4a5de6c1c59ad34bcef09111ffa08e16 | us_ofac_sdn | ofac-25664 | ||||
Organization:id | 7394800a6cd4930734d068d8c99d838412f8faea | gb_fcdo_sanctions | gb-fcdo-inu0371 | ||||
Organization:id | fb35525f2d63f86ad014ab321f5863a9fa2a0eb5 | gb_fcdo_sanctions | gb-fcdo-inu0371 | ||||
LegalEntity:id | 4fd9ab06f3bc56d5b4a3492492a6f821cd57d7d3 | tw_shtc | tw-shtc-3e9f7cd850b74bca230875852122e2f0760ed150 | ||||
LegalEntity:id | 9add97c3306d7e0ca538a7008e1acd80d6e595c7 | us_sam_exclusions | usgsa-s4mr3pwyl | ||||
LegalEntity:id | 7e62312b1b6fead95f5998603b671d38b672eb88 | us_sam_exclusions | usgsa-s4mrvrpxz | ||||
Organization:id | a525d15a858a9b26c1959177be1d99310b1aa8b7 | qa_nctc_sanctions | qa-nctc-110374-jabber-ibn-hayan | ||||