Canonical ID: NK-kCzLFQepkaayMepgJLP35s · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | c77e16e4d6936181d6178bc6bfe907534a80fd7f | fra | mc_fund_freezes | mc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c | |||
LegalEntity:id | 629a866aa4132a72296a647388ccdf41fef2cc60 | eng | us_sam_exclusions | usgsa-s4mr3rmrc | |||
LegalEntity:id | aba0727f75288546a4e4de107a106850dade1960 | eng | gb_hmt_sanctions | gb-hmt-12819 | |||
LegalEntity:id | 01f099f520ab872f49e0d16ea367f2f8ab478f10 | eng | gb_hmt_sanctions | gb-hmt-12819 | |||
LegalEntity:id | 4ecbacc3ee8e8fa578954aaeda0803c958d70b1a | eng | gb_hmt_sanctions | gb-hmt-12819 | |||
Organization:id | c24ed5ecaf59c738c55eecfa289b3b3ca1516568 | eng | us_ofac_sdn | ofac-12959 | |||
Organization:id | 3916ed8ddf955db06fc6b8ee4ba03e6bac4737fc | eu_journal_sanctions | eu-oj-b0330ae28bccaf05e513ec28bbab90d0a4008908 | ||||
Organization:id | 2eee2bde139db219cebc7352e7114cdf0f132060 | eng | gb_fcdo_sanctions | gb-fcdo-inu0117 | |||
Organization:id | 1f939c5b8c6ea4be85a64f60a345838359901faa | eu_fsf | eu-fsf-eu-2815-30 | ||||
Organization:id | 3e1a1013e3b4255b28b9edaf91f49d8780fcc86c | be_fod_sanctions | eu-fsf-eu-2815-30 | ||||
Organization:id | 2b11312f73f2a4f0d72f0c9a2f90119c6d184f5e | us_trade_csl | ofac-12959 | ||||
Organization:id | 0d3df0e7f840b3a2b27ac6339723f694c12d6e2e | fra | fr_tresor_gels_avoir | fr-ga-1873 | |||
LegalEntity:id | db10acfaa70fcab3dee9c2056a9bcf0254232e6c | jpn | jp_meti_eul | jp-eul-15cb72b4bb15e62b72907993b7284bdbb7583912 | |||
Organization:id | 62141f07903fcb3ff1a851ee4ab7b82a6f850945 | eng | gb_coh_disqualified | gb-coh-xqqevo7q46yqa31hcvsoj18fpgi | |||
LegalEntity:id | 894f707d3d46efd70b9a973263b3705f9af644e8 | tw_shtc | tw-shtc-486ef505bdb7e82b6fbd9604bb9bf3fd21bcaabc | ||||