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Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | sd | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
LegalEntity:country | ye | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:country | sd | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:country | ge | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | sd | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | us | tw_shtc | tw-shtc-2d96eda267a93ea1e825c31b18012a7f436705f9 | ||||
LegalEntity:country | sd | tw_shtc | tw-shtc-2d96eda267a93ea1e825c31b18012a7f436705f9 | ||||
LegalEntity:country | bd | tw_shtc | tw-shtc-2d96eda267a93ea1e825c31b18012a7f436705f9 | ||||
LegalEntity:country | ye | tw_shtc | tw-shtc-2d96eda267a93ea1e825c31b18012a7f436705f9 | ||||
Organization:country | ru | us_ofac_sdn | ofac-7321 | ||||
Organization:country | us | us_ofac_sdn | ofac-7321 | ||||
Organization:country | tj | us_ofac_sdn | ofac-7321 | ||||
Organization:country | ca | us_ofac_sdn | ofac-7321 | ||||
Organization:country | cn | us_ofac_sdn | ofac-7321 | ||||
Organization:country | gb | us_ofac_sdn | ofac-7321 | ||||
Organization:country | az | us_ofac_sdn | ofac-7321 | ||||
Organization:country | ye | us_ofac_sdn | ofac-7321 | ||||
Organization:country | sa | us_ofac_sdn | ofac-7321 | ||||
Organization:country | ps | us_ofac_sdn | ofac-7321 | ||||
Organization:country | nl | us_ofac_sdn | ofac-7321 | ||||
Organization:country | ge | us_ofac_sdn | ofac-7321 | ||||
Organization:country | ba | us_ofac_sdn | ofac-7321 | ||||
Organization:country | sd | us_ofac_sdn | ofac-7321 | ||||
Organization:country | bd | us_ofac_sdn | ofac-7321 | ||||
Organization:country | pk | us_ofac_sdn | ofac-7321 | ||||
Organization:country | hr | us_ofac_sdn | ofac-7321 | ||||
Organization:country | af | us_ofac_sdn | ofac-7321 | ||||
Organization:country | us | eu_fsf | eu-fsf-eu-620-38 | ||||
LegalEntity:country | bd | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:country | us | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
Organization:country | bd | eu_fsf | eu-fsf-eu-620-38 | ||||
LegalEntity:country | us | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p751 | ||||
LegalEntity:country | ye | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:country | bd | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:country | ye | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:country | ca | 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 | tj | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | bd | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | ||||
LegalEntity:country | ye | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | ||||
LegalEntity:country | ps | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | ||||
LegalEntity:country | bd | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
Organization:country | sd | eu_fsf | eu-fsf-eu-620-38 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p74y | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p750 | ||||
Organization:createdAt | 2002-11-21 | ar_repet | arpet-entidades-113474 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pfl2 | ||||
LegalEntity:createdAt | 2024-01-16 | au_dfat_sanctions | au-dfat-388-benevolence-international-foundation | ||||
LegalEntity:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p74z | ||||
LegalEntity:createdAt | 2002-11-21 | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:createdAt | 2002-11-21 | gb_hmt_sanctions | gb-hmt-6961 | ||||
Organization:createdAt | 2023-12-14 | ar_repet | arpet-entidades-113474 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p751 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:createdAt | 2002-11-21 | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
Organization:id | fe2d3f828ee005b9c8ae093e634c0a641427d4aa | qa_nctc_sanctions | qa-nctc-113474-benevolence-international-foundation | ||||
Company:id | 60e2313445a1ef66d352137335b42a1d579cf9f0 | permid | permid-5096906060 | ||||
Company:id | d0d9cea3bf7fe419c372de4060fb87ecc805558d | permid | permid-5096913458 | ||||
Company:id | 914e1455d4651372544fe250a6e623bd25e98fe0 | permid | permid-5096913639 | ||||
LegalEntity:id | b99af9310667ac6da5dc94cecb3f07e17370801c | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | c10d7f2b7af48b65abb1673b957c5da46ab4ef92 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 9101a8a908a4a48c916a989709a88e5b6eef664f | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 5faf1b5d91c36ac1f21df16b2fec1fe8bed434be | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | bee2a94e9f1655265fcbb209f8e8a4983357f4b2 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | c65684444fe68d63e7d342543954ff88928daf3b | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 6f85c0e190dc8ffabdc127da8c6e761a3aa97501 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 4f304b39fd2fa13268fab7e1513f87c1d65b3625 | gb_hmt_sanctions | gb-hmt-6961 | ||||
Organization:id | 9a23e00400da6ac1e0174b3ef22d86e068d34df3 | id_dttot | id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 | ||||
LegalEntity:id | 19e1bfc30411814e2664abf68ee5cce053f9fe17 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | b4245e2d37ddb7d8f84c0f7fdf962413e581e595 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | cb14f6641acb0ae636cb6ba96789e1c319ee2caa | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 4da4448223a34c54fdd4da7cb414c628cc62e3b3 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | e3c8147873bf6ecbce08e3984e0683ba9bc4dd09 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | d46f1e5fc74005be75a0ad98aa14aa858b171af2 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 55e2722e7c5f9023dd716ed19217b4bb652ddb38 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 8605dc695d366b326c2b561a6381e625a99309c8 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 218c69848be64f2a919bf481610114e796fdb4aa | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | f9f005d159f9b9db29ac801cf9d4237a8005bef5 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 838bf1518d719fae917b930e0019c156581c1811 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 27a30b0fc09f532340d8b5d1c913ad983b1b5de8 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 642ec64b9d15d2099c5e01536c1e67468a577a4a | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 9041e03035797f15f8651399e4bf0d4124f314e1 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 8d0cdc6d6e6c5e42d06f9c35a323ececb989a7d8 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | b3ad0c351f2eb014be582ea5f6c090ee266435a8 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 269465d1a1779b08d8d272b52906d05a800bf169 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 9e83e769083abccbdf5562d2d2300f49f2ae3008 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | a72ede46ddf1bc7e0a10c9127fd02af621552bb3 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 83475be921a72727a53289eb2e6e0ba293e4b809 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | dc28f09619d5a510188c8329ea38a0e806de80d5 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 2d5f73913f46829ccab22bc7ec308031f8cbe2e9 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 81778d8a203f65f9503d25b8aae54189723a51eb | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 1e5f125d0facd63a7bf021a02b9e96ddcfb21b93 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | af34f29167249f96f150da6a57bbe2280a4eff5a | gb_hmt_sanctions | gb-hmt-6961 | ||||