Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | az | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | tj | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3p751 | |||
LegalEntity:country | sa | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3p750 | |||
LegalEntity:country | us | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3p74z | |||
Organization:country | ps | be_fod_sanctions | eu-fsf-eu-620-38 | ||||
Organization:country | sd | be_fod_sanctions | eu-fsf-eu-620-38 | ||||
Organization:country | us | be_fod_sanctions | eu-fsf-eu-620-38 | ||||
Organization:country | ye | be_fod_sanctions | eu-fsf-eu-620-38 | ||||
Organization:country | bd | be_fod_sanctions | eu-fsf-eu-620-38 | ||||
LegalEntity:country | bd | au_dfat_sanctions | au-dfat-388-benevolence-international-foundation | ||||
LegalEntity:country | ps | au_dfat_sanctions | au-dfat-388-benevolence-international-foundation | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | ba | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | ps | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | ye | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | ge | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
Organization:country | sd | fra | fr_tresor_gels_avoir | fr-ga-2897 | |||
Organization:country | bd | fra | fr_tresor_gels_avoir | fr-ga-2897 | |||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mr3pfl2 | |||
Organization:country | ye | fra | fr_tresor_gels_avoir | fr-ga-2897 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3p74y | |||
LegalEntity:country | sd | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | nl | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | bd | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | hr | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | sd | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:country | ye | jpn | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | |||
LegalEntity:country | bd | jpn | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | |||
LegalEntity:country | ps | jpn | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | |||
Company:country | gb | permid | permid-5096906060 | ||||
LegalEntity:country | us | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
Organization:country | bd | ar_repet | arpet-entidades-113474 | ||||
Organization:country | ye | ar_repet | arpet-entidades-113474 | ||||
Organization:country | sd | ar_repet | arpet-entidades-113474 | ||||
Organization:country | us | ar_repet | arpet-entidades-113474 | ||||
Company:country | bd | permid | permid-5096913458 | ||||
LegalEntity:country | ps | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:country | bd | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:country | ye | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
Company:country | pk | permid | permid-5096913639 | ||||
LegalEntity:country | bd | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:country | ye | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:country | us | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:country | sd | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:country | sd | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:country | ye | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:country | bd | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:country | us | un_sc_sanctions | unsc-113474 | ||||
Organization:country | hr | eng | us_ofac_sdn | ofac-7321 | |||
Organization:country | ps | eng | us_ofac_sdn | ofac-7321 | |||
LegalEntity:country | ca | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
Organization:country | pk | eng | us_ofac_sdn | ofac-7321 | |||
Organization:country | nl | eng | us_ofac_sdn | ofac-7321 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-7321 | |||
Organization:country | sd | eng | us_ofac_sdn | ofac-7321 | |||
LegalEntity:country | bd | tw_shtc | tw-shtc-2d96eda267a93ea1e825c31b18012a7f436705f9 | ||||
LegalEntity:country | ye | tw_shtc | tw-shtc-2d96eda267a93ea1e825c31b18012a7f436705f9 | ||||
LegalEntity:country | sd | tw_shtc | tw-shtc-2d96eda267a93ea1e825c31b18012a7f436705f9 | ||||
LegalEntity:country | us | tw_shtc | tw-shtc-2d96eda267a93ea1e825c31b18012a7f436705f9 | ||||
Organization:country | ye | eng | us_ofac_sdn | ofac-7321 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-7321 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
Organization:country | bd | eng | gb_fcdo_sanctions | gb-fcdo-aqd0038 | |||
Organization:country | sd | eng | gb_fcdo_sanctions | gb-fcdo-aqd0038 | |||
Organization:country | ye | eng | gb_fcdo_sanctions | gb-fcdo-aqd0038 | |||
Organization:country | us | eng | gb_fcdo_sanctions | gb-fcdo-aqd0038 | |||
Organization:country | tj | eng | us_ofac_sdn | ofac-7321 | |||
LegalEntity:createdAt | 2002-11-21 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
Organization:createdAt | 2002-11-21 | ar_repet | arpet-entidades-113474 | ||||
Organization:createdAt | 2023-12-14 | ar_repet | arpet-entidades-113474 | ||||
LegalEntity:createdAt | 2002-11-21 | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
LegalEntity:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p74y | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pfl2 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p74z | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p750 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p751 | |||
LegalEntity:createdAt | 2002-11-21 | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:createdAt | 2024-01-16 | au_dfat_sanctions | au-dfat-388-benevolence-international-foundation | ||||
LegalEntity:id | b3e283e23933db398dbe0f76c1736128a2394531 | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
Organization:id | dd910923ebb278aa61af130e7379a7de9cc98c70 | fra | mc_fund_freezes | mc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403 | |||
Organization:id | c356d4ef229ce0f137397dffd4687510d8432d85 | fra | fr_tresor_gels_avoir | fr-ga-2897 | |||
LegalEntity:id | ae1ce61c86a91ef7d785e635634cd66bcedeb1e9 | tr_fcib | unsc-113474 | ||||
LegalEntity:id | ebb63c3c48c7e01bd56de4c620dc43ed9f377df3 | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:id | ca142e53cdfccc9fc549675930a4932754916ac3 | au_dfat_sanctions | au-dfat-388-benevolence-international-foundation | ||||
LegalEntity:id | 946804b1a609778c3ea2178c73a7b336a799b03a | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:id | 0f51e5fb221884aef8fb3a6a2f4f9bd0117097e6 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 5cb48664036a3f67d1eb9f03964fa47548da7b4a | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 318d3d60dcc591e8299b33f994e362680cdcc30a | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 324bf637d5a8f126d9df05c3747a7894ea2fc195 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 05ac67f680d180209c640901e1e8b50795eb15e6 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | d4c30cd0a85af9bd80a85be8abb4ac2c2d7b7c3e | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | a3f60fb5cdf4bf5ff252e08a17c9469884036677 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||