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Canonical ID: NK-kAM2M2rAgGVmT8jmqfxbcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d61d377c35035c0004ce4dc362daf31159d62177 | au_dfat_sanctions | au-dfat-7334-myanmar-economic-holdings-public-company-ltd | ||||
LegalEntity:id | e774237230a2c2c944e83312dd260fc1ebfac09d | ch_seco_sanctions | ch-seco-45083 | ||||
LegalEntity:id | 5d29b1c6ad24b40f6d91e004bc6faae86a8f7aee | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
LegalEntity:id | deb99040acaa596018f0a6d7835c5c844dbf8f1b | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
LegalEntity:id | 521c2bd4f3c3cbf413e71b2675c15400f0ae6cd0 | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
Organization:id | 98dac9d8abe010980ccf7a7edae4e85b988645d0 | be_fod_sanctions | eu-fsf-eu-6312-8 | ||||
Organization:id | 3323e2dbedb5f75d4697513433c175d965985bf9 | fra | mc_fund_freezes | mc-freezes-79b76cd827bd476f889625fdaa13c0b0063ed5e6 | |||
Organization:id | 40d1d2e1f8d3f83a838b51765629fd732193d0b5 | eng | us_ofac_sdn | ofac-31517 | |||
Organization:id | 71413eb65af3b7922579e944180ab72f66d757b8 | eng | gb_coh_disqualified | gb-coh-68p6gmen8gpmyigln73e6yfycve | |||
Company:id | abdeaa25235e3725cc1a7409accaff1b55bec105 | permid | permid-5001123700 | ||||
Company:id | ded67acf8b28f2cbfb92735c4a2b22e355a6e7a9 | permid | permid-5056410935 | ||||
Organization:id | d7ffed8b7d6c9fb6b12dcc9e58d4bbbc90ca8429 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0080 | |||
LegalEntity:id | db10948c80097d7553b642f29beedd543103dcb5 | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
Organization:id | a5b1e34c90d20a25461f97f4a4a5eab18f9cbc01 | us_trade_csl | ofac-31517 | ||||
Organization:id | 171419ccfe9a3907e80362aed6a03d230fc17fdb | eu_fsf | eu-fsf-eu-6312-8 | ||||
Organization:id | 0f89c90f7a335b2d18ee539bf60b03948da83f95 | fra | fr_tresor_gels_avoir | fr-ga-3536 | |||
LegalEntity:id | 74e5ae356e10c33fa9ff36afdcc969052cf085ab | eng | us_sam_exclusions | usgsa-s4mrgklth | |||
LegalEntity:id | bc4e3aed9c0bd91473eca0cfe1309bad0d6b3627 | eng | us_sam_exclusions | usgsa-s4mrgkrp7 | |||