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Canonical ID: NK-kAkB5jWFYJ4vSVEFYwJwej · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ca877eb703c7c0a543ee1b397336f46a2b5c0807 | za_fic_sanctions | zafic-244-trading-and-transport-services-company-ltd | ||||
Organization:id | 399cb2c3a18a851a66bf0359aaaef2e188520d55 | fra | mc_fund_freezes | mc-freezes-dd04e29cb40c18493eba7a5ef3c5591555581570 | |||
LegalEntity:id | e1a5ab3619e4c13f1b7355fd85396ac62889da88 | un_sc_sanctions | unsc-6908340 | ||||
LegalEntity:id | 0873f642e18d1dd6ebc4789b2bd85f7587d4935d | ch_seco_sanctions | ch-seco-3015 | ||||
LegalEntity:id | ba39345da6ab6b78d31c5605833c56d1b469db31 | ua_sfms_blacklist | ua-sfms-776 | ||||
LegalEntity:id | 42e5f29822417ab50f9c5e573219b8943e4c3409 | tw_shtc | tw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b | ||||
LegalEntity:id | 0089d29383b418b7231e535dfe4bed8dea8cf71b | eng | gb_hmt_sanctions | gb-hmt-8386 | |||
LegalEntity:id | 402cbcd16ae95bc3acef246c08ec9ae2f1b67cf7 | eng | gb_hmt_sanctions | gb-hmt-8386 | |||
LegalEntity:id | 8548d47ef4a37b2d9e3a0f2151485175827d8619 | eng | gb_hmt_sanctions | gb-hmt-8386 | |||
Organization:id | 07e08d873379fd2a571cbdc076b6a7fabfbc5a12 | eng | gb_fcdo_sanctions | gb-fcdo-irq0058 | |||
Organization:id | f5373f96ba8f6d1d63db5ff8ae7ac7ebb2e82153 | eu_fsf | eu-fsf-eu-1413-45 | ||||
Organization:id | 7869d0342508b63389c3479189bc890375b31412 | be_fod_sanctions | eu-fsf-eu-1413-45 | ||||
Organization:id | 6bd508a03c611fa36e9514470b86b41afccb232b | jpn | jp_mof_sanctions | ja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033 | |||
Organization:id | d3502a58d8e3775c6d103b752384df977ec42178 | fra | fr_tresor_gels_avoir | fr-ga-3198 | |||
LegalEntity:id | 789c5bf10bf5164df1a1f5479a1cef645b8cb704 | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||