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Canonical ID: NK-ktB3abCGKbtbe9Xj9kLPmt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 266349261b570f64199f3646b78e1029b85dab8e | permid | permid-5062369518 | ||||
LegalEntity:id | 44d61166d39f7e12069dd16dbb269d82d3b768e0 | ca_dfatd_sema_sanctions | ca-sema-26563ea31bd3a1fc8093079799ab7b50bd8d37c2 | ||||
Organization:id | de92968f09e65fb28730b773978353ede421d10f | us_trade_csl | ofac-53935 | ||||
Organization:id | c9d06c19ca9b60deb05cb4f86be15edc7d770b85 | fra | fr_tresor_gels_avoir | fr-ga-8461 | |||
LegalEntity:id | 7841e9a925220d744fe9370b7cf02fe5dd94bf2d | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:id | e90e2bde530607a27d5cd99cb526ab0282a8b79e | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:id | 09d1dd9cf021736ada9e12f76b9d957046ddfdfe | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:id | ecb28a5fdc917d3b2ccdd68c131853c90bdf4dad | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:id | 521f71c968d74999b605839efc1b7dfd05e1a479 | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:id | db17601d46a9b3a77f0c4a118328e6412b7f626b | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:id | 439d30d413802a696adb8472371615960bbc6de3 | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:id | 201f5c5742b559fa17d3d11c5adca470fe1fd7b4 | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:id | 1eed336ac48d0e89db4fe8c0fb4c67d6518a181d | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:id | 5decd8bc2ff0758bda19019c2523282645d20dfd | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:id | ff4cc0550264f4e4d939414fcd3e5281931bb0d2 | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:id | a2b534adda8bcfe73f13ec9bf6988158ad9c0260 | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:id | 79a23512bb6f6960c5e5541438ceedf367213488 | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:id | e67d2d9218b452b5f515f7a678874df7d42e3380 | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:id | 2fa17533a47686a866d69059b720cac46c7df5ae | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:id | c42f4364b3066463b75ab900e94f49722d4168e8 | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:id | 2b3f2c099f2cdea4f4453bbb44ee56a342716b59 | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:id | 1120705c884adb5405a5856eafae1f4019cd61a1 | eng | gb_hmt_sanctions | gb-hmt-11165 | |||
LegalEntity:id | 769cd7ab5e145d2646c97a124ba7768f73176368 | eu_journal_sanctions | eu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb | ||||
LegalEntity:id | ef04b99b7790290292d63021584d222808ef8557 | eu_journal_sanctions | eu-oj-43cf4324a9e21c294a0950a2b60ae7c9948ccecb | ||||
LegalEntity:id | b80e68446a4899a4229c4229e0bb1bf4036401d1 | eng | us_sam_exclusions | usgsa-s4mrw3n45 | |||
LegalEntity:id | 81c1f5e2a10e97cf3fb87dc6c2642779429593f0 | eng | us_sam_exclusions | usgsa-s4mrw3mk5 | |||
LegalEntity:id | 12b018ce7fc5ab438915e377d17e03fc7d571a87 | eng | us_sam_exclusions | usgsa-s4mrw3n46 | |||
Organization:id | fcea4e7c5104a32dcb9499850b11f9ccfcf94e56 | eng | us_ofac_sdn | ofac-53935 | |||
Organization:id | b8ba7d843e9d5ba03456e836b3c60e64f1a26696 | eng | gb_fcdo_sanctions | gb-fcdo-inu0347 | |||
LegalEntity:id | 4d0a23e3ae231125cb4b8463aedae16c651e35ae | tw_shtc | tw-shtc-449ffdcc9959854cd7f4f42423c564850230914d | ||||
Organization:id | 4a3e8e768e0eee5f880b258f949a8ea28ebe9bc6 | fra | mc_fund_freezes | mc-freezes-3f71f62ea84927e2f8eeb1ecc5870e15f76813b7 | |||