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Canonical ID: NK-kWcSEwceoYbfKBMQsTcwaM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 84d9a47c8a483740d8e0a68f1bc0d6aeaef905c8 | au_dfat_sanctions | au-dfat-3560-first-oil-jv-co-ltd | ||||
Organization:id | a5863e75773877c9d2ead9ffdc80a9bb0a73f259 | fra | mc_fund_freezes | mc-freezes-1ef93aab13ee121534af9bc85e21e13f8996d5cb | |||
Company:id | 671bd0e7f65c471e6428d0f7ded3a48c906e6a7f | kp_rusi_reports | kprusi-e058ce2c19db65704e1f6604332d33df087a5189 | ||||
LegalEntity:id | 60cd91ce11b21a12ec176e7eb217653d2067cbd0 | ch_seco_sanctions | ch-seco-38700 | ||||
LegalEntity:id | 0a7562f92cf1341deba800582359c69e1517bd50 | eng | gb_hmt_sanctions | gb-hmt-13628 | |||
LegalEntity:id | 60d343a6905305d69c61ca0a9e92382ad08926c5 | eng | us_sam_exclusions | usgsa-s4mr6hj4s | |||
Organization:id | ccccc5638719714aece8e596ef52f4f517eea0c8 | tr_fcib | tr-fcib-f967ddbe3e7dac6d29145bf97096450ab04c0de3 | ||||
LegalEntity:id | aeddae544c232c071892a0a1f6b507ae9d115d1d | un_sc_sanctions | unsc-6908671 | ||||
LegalEntity:id | 9fbf0c1a3270c8a0d4fa88b54f4f9fbec3348e8c | md_terror_sanctions | md-terr-6275b7977ab99b30a4d2f9e6f5fdcfdeec81e20e | ||||
Organization:id | 8b67683fdad64768145278611596c5f8b5df5b13 | be_fod_sanctions | eu-fsf-eu-4445-42 | ||||
LegalEntity:id | f86fb1c4f467924fb02fb46fb263b61f67d37eff | ua_sfms_blacklist | ua-sfms-1558 | ||||
Organization:id | 0e4c6395c5c17d92c264d54372c7d2862da37ced | eng | us_ofac_sdn | ofac-23725 | |||
Organization:id | a83f1861362e9ae208fbe8cd2bc26513d0c38ace | jpn | jp_mof_sanctions | ja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13 | |||
Organization:id | 16fe522fa251241b251c57fc22f24187e8422351 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0133 | |||
Organization:id | 805d175d47d254db2b7461ee2c28356ac64d39d2 | il_wmd_sanctions | il-wmd-89ae28efe56266121022b1915f0366697480d3f0 | ||||
LegalEntity:id | cd7abaaee5dda9317faa04f1553102062a259f57 | za_fic_sanctions | zafic-75-first-oil-jv-co-ltd | ||||
LegalEntity:id | f48f7f334316c369265057753e7e5940362c17d7 | tw_shtc | tw-shtc-f1bb3fef1dec1b7eac257dc88c8581c6ff481973 | ||||
LegalEntity:id | e6194dbcedfb8b26b34e067fd9f27b7a4a43d8bb | tw_shtc | tw-shtc-f1bb3fef1dec1b7eac257dc88c8581c6ff481973 | ||||
Organization:id | 9a93db015ca91658096e4d0323383559a41f23ce | us_trade_csl | ofac-23725 | ||||
Organization:id | 3c6ef076a58020d96b6d3433f67c2f61491233c2 | eu_fsf | eu-fsf-eu-4445-42 | ||||
Organization:id | 8f0d2decd4488863488a11bcae97f86b358dd15a | fra | fr_tresor_gels_avoir | fr-ga-2299 | |||
Organization:id | 3764bb95ca6722d38e71ac83954cb57368378f7e | qa_nctc_sanctions | qa-nctc-6908671-first-oil-jv-co-ltd | ||||