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Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 87b5b43b4679d0b957f3bc5d9bf59b78cb017859 | fra | mc_fund_freezes | mc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520 | |||
Company:id | a1482a95fdd4f98472b16a6fe53a8608bc6cfff0 | ext_gb_coh_psc | oc-companies-gb-fc005874 | ||||
Organization:id | d938642f3c2e903ef7b707ef377b595c30a3fc5f | eng | iso9362_bic | bic-MELIFRP1 | |||
Company:id | eafe90f2677fb3afec0c1ae0d992713e96bd7db1 | permid | lei-549300DK3GGPVDIPPV39 | ||||
Company:id | 4545eee69cd3ee2dedc1735862c0ea8fe63cb2bf | permid | lei-391200Y7BOFEZOE3X484 | ||||
LegalEntity:id | 987e2bdd53d2de5065eb8a0d5896c2fe79df970b | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:id | f9a473f42d6d9bcde4f99f9f5926ac5aa7d75f1d | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:id | 39a5d78fc3ce12ad0d4081a5669b0843460f0388 | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:id | ba764328e4642ed0b9cc49dea0a60b400a10ea54 | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:id | f798551b1315ffb922c130555b74782f47097176 | eu_journal_sanctions | eu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe | ||||
LegalEntity:id | c720d4883cb7577b87cdfd3c717ba710754536cc | eu_journal_sanctions | eu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe | ||||
Organization:id | e521c1b9be9e60dd0312763409f3d7f0b025bd4e | eng | us_ofac_sdn | ofac-25578 | |||
Organization:id | 04f9aa3443bcf447ff7c3045d000f16b271c7b06 | eng | gb_fcdo_sanctions | gb-fcdo-inu0300 | |||
Organization:id | 32d3a2b1c19b9f1990d73f925a83a732d5fd359b | us_trade_csl | ofac-25578 | ||||
Organization:id | fcdca66b2b5eb1cc3e1ab7d6b5775c2277e39158 | fra | fr_tresor_gels_avoir | fr-ga-8470 | |||
Organization:id | 639595932cbe82de72c04a6856634b33b97fb446 | ext_gleif | lei-549300DK3GGPVDIPPV39 | ||||
Organization:id | 93dc0bdf077950df2ca1534ce2e9b2d687e21c39 | ext_gleif | lei-391200Y7BOFEZOE3X484 | ||||
LegalEntity:id | 3d8e3744cbf8773321f8cf739c2e44d7f37bc5e6 | eng | us_sam_exclusions | usgsa-s4mr3pt9w | |||
LegalEntity:id | df8773b87c88b9b7a0f00230dca10850471eefd0 | eng | us_sam_exclusions | usgsa-s4mr3ptl5 | |||
LegalEntity:id | 671bcc0efd24d2769f5cae80290e0fd444e6c2ec | eng | us_sam_exclusions | usgsa-s4mrvrpws | |||
LegalEntity:id | 6d9ad9872b5690b56d8f18bbaac7672d7f5da027 | eng | us_sam_exclusions | usgsa-s4mr3pt9x | |||
Company:id | 31d3c09ce1bf416c130fd2d8b2f6655226617e13 | eng | us_fed_enforcements | us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad | |||
Company:id | 8d021e8ab496aecc7e4dca6b944d55fdcd66bc7b | eng | us_fed_enforcements | us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde | |||
LegalEntity:id | 170284af53be424e98244a788d85d2742a54a30b | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||