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Canonical ID: NK-kZuR5tZo9Nc9XvdbCraQ4u · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a6ebbe49b9d49fcd07b54b5c708577d70ec904a8 | fra | fr_tresor_gels_avoir | fr-ga-3034 | |||
LegalEntity:id | 51e6f9a08418152280b3587f78d9040f4fc3b47b | eng | us_sam_exclusions | usgsa-s4mr548nw | |||
LegalEntity:id | 43248288f9eae9c0a81bd3bddfb6700f93424726 | eng | us_sam_exclusions | usgsa-s4mr548s1 | |||
LegalEntity:id | c5e2f5013a32dc300fd052f7e7257d784bff58f1 | eng | us_sam_exclusions | usgsa-s4mr548nt | |||
LegalEntity:id | 57e232695fe94bfe571a31fcba54d9ef166c7107 | eng | us_sam_exclusions | usgsa-s4mr548rz | |||
LegalEntity:id | 592511a9b5b736150a6518ae8cc8fa123f9acbe8 | eng | us_sam_exclusions | usgsa-s4mr548nq | |||
LegalEntity:id | c563fc6bb5a4f61725c36a3eeea756a90ea2499b | eng | us_sam_exclusions | usgsa-s4mr548rw | |||
LegalEntity:id | d0bd389b109ec5c88af329180755a080fbb6075d | eng | us_sam_exclusions | usgsa-s4mr548k0 | |||
LegalEntity:id | 5aa91a2bd82a7c32d7801cfff3d58cc90f674251 | eng | us_sam_exclusions | usgsa-s4mr548nr | |||
LegalEntity:id | c9cdb992b36b0a8fe891afc01ddd20f97f021d71 | eng | us_sam_exclusions | usgsa-s4mr548rx | |||
LegalEntity:id | f5742a65b41d92c68cc58bbb81576aaf9f534f8b | eng | us_sam_exclusions | usgsa-s4mr548nv | |||
LegalEntity:id | d960c98602f45807051e8e50e8e9008bd6563c9b | eng | us_sam_exclusions | usgsa-s4mr548s0 | |||
LegalEntity:id | 2106f94a6649f9fb5528bb25608cb61f9fd88d25 | eng | us_sam_exclusions | usgsa-s4mr548p0 | |||
LegalEntity:id | 4ded403d312031338e8a8cfb5984eddf2bd2c8ef | eng | us_sam_exclusions | usgsa-s4mr548s5 | |||
LegalEntity:id | 461e101726eadb2bfb10e0edcab8c6b0026cf17b | eng | us_sam_exclusions | usgsa-s4mr548nx | |||
LegalEntity:id | fa14c2685c459bc01aabccd73c40c54e4c8fa971 | eng | us_sam_exclusions | usgsa-s4mr548s2 | |||
LegalEntity:id | 893fa30ea627faec63eb004d028b8e55e965260f | eng | us_sam_exclusions | usgsa-s4mr548ny | |||
LegalEntity:id | 03d7da9daaab4ac10457479a5bb716fe716b41e9 | eng | us_sam_exclusions | usgsa-s4mr548s3 | |||
LegalEntity:id | f43b5ac45bde92275cfcfa585b51e09d72338c26 | eng | us_sam_exclusions | usgsa-s4mr548nz | |||
LegalEntity:id | 9253e58aeeb5426409296aec0dfd157f45038cae | eng | us_sam_exclusions | usgsa-s4mr548s4 | |||
LegalEntity:id | e04b01c723a76281f2afb559cbe0bffc365c3202 | eng | us_sam_exclusions | usgsa-s4mr548ns | |||
LegalEntity:id | 28fc2f8d65fb174f6e4bcc0fe0f2cb45b01d7e8d | eng | us_sam_exclusions | usgsa-s4mr548ry | |||
LegalEntity:id | b999f18a3c1e6ab4297032cd6d49b55ef7b7e6c9 | eng | us_sam_exclusions | usgsa-s4mr548kr | |||
LegalEntity:id | 89f3b7239006a903efaf2ed9a5e919d2c578a5d2 | tr_fcib | unsc-6908606 | ||||
Organization:id | dd7d81f94676f2636b47088f9c31b4150dfae8c4 | qa_nctc_sanctions | qa-nctc-6908606-jaysh-khalid-ibn-al-waleed | ||||
Organization:id | 7a25ab86ad753f9fd86218f26bccaca892fe9640 | eu_fsf | eu-fsf-eu-4043-94 | ||||
LegalEntity:id | 3b15ad49cafad45d575007ecc0dd2062cff3a885 | un_sc_sanctions | unsc-6908606 | ||||
LegalEntity:id | 20146de9a3344e3223d2e8d9f354140504f80e32 | au_dfat_sanctions | au-dfat-3268-jaysh-khalid-ibn-al-waleed | ||||
LegalEntity:id | 6e0e3c18bd37301fa964773b981fdfeeb0ca3a82 | md_terror_sanctions | md-terr-cd5f3b7a454f64d54cd0a8c6c112519321488bd2 | ||||
Organization:id | e67ad6dc0db2eed42c19261977c5618faa8690f3 | ind | id_dttot | id-dttot-ee6c8025e9508d9480c10070ae61352119f1f484 | |||
LegalEntity:id | d76e906ae582a10b7a97ab348912f1764de0ce92 | ch_seco_sanctions | ch-seco-88260 | ||||
LegalEntity:id | d294e9a39d93c2ba25eec963a94eb6483c04f112 | eng | gb_hmt_sanctions | gb-hmt-13510 | |||
LegalEntity:id | 8fd1ebd6e8e6c7d041ac3a993097c4f41843d408 | eng | gb_hmt_sanctions | gb-hmt-13510 | |||
LegalEntity:id | 90cd6c110c51199e9556a7967ff2e109cedd7e72 | eng | gb_hmt_sanctions | gb-hmt-13510 | |||
LegalEntity:id | 5b9586c8204a8f928f640195815754dabd234a90 | eng | gb_hmt_sanctions | gb-hmt-13510 | |||
Organization:id | 1a2da9ea235baa9261843c725a36b56c37308e7f | be_fod_sanctions | eu-fsf-eu-4043-94 | ||||
LegalEntity:id | 1d97606fb3172c0d58467e9cd6d8397c63411342 | pol | pl_finanse_sanctions | unsc-6908606 | |||
Organization:id | e39ca4606e28d9a872bf7acb18d8dc306e667647 | eng | us_ofac_sdn | ofac-20010 | |||
Organization:id | 0867c80be3e6b1188ccf3f0964efa3bbaf8b0fa2 | il_mod_terrorists | il-nbctf-a7096f013746160eefe6da7d952b4b76e267c034 | ||||
LegalEntity:id | 1eda8d37a01dab16e4147e405526b65c31514113 | ua_sfms_blacklist | ua-sfms-1508 | ||||
LegalEntity:id | 8c7cb846d837a982b14af6a94c6e409182f811ff | jpn | jp_mof_sanctions | ja-mof-2fa404a6c833d4cf9c484f4b5f996942cf348513 | |||
Organization:id | a1da5fd2ef055664bea6161ae310ce0d20aeb07b | fra | mc_fund_freezes | mc-freezes-598e3d52c9b67d644122a7e4fc93a98d2ea105c2 | |||
Organization:id | 04835ae33a9e44de3f72bd360717ee176123ccce | eng | gb_fcdo_sanctions | gb-fcdo-aqd0058 | |||
Organization:id | 6cbf610e49d97930fc106513adaff25fcb35cf88 | ar_repet | arpet-entidades-6908606 | ||||
LegalEntity:id | da6255c8237c50d2298adef8dd94406b4dea8b5a | za_fic_sanctions | zafic-122-jaysh-khalid-ibn-al-waleed | ||||
LegalEntity:id | 0c07e8f49a17966e91ac2f201ebc2ac328b8b8ac | tw_shtc | tw-shtc-fc7b4e1970b4814360f98021768f0ecef6b781e9 | ||||
LegalEntity:id | 2e688d8b50a41abb20d365922b1babab2a80702a | tw_shtc | tw-shtc-fe0c06cf24c69bdb42cd202f8e0896d250add8aa | ||||
Organization:id | b0a652bd85cbd8a8179a6cc0c7df0371d7bc1877 | us_trade_csl | ofac-20010 | ||||