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Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | sd | be_fod_sanctions | eu-fsf-eu-620-38 | ||||
Organization:country | ps | be_fod_sanctions | eu-fsf-eu-620-38 | ||||
Organization:country | bd | 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 | ||||
LegalEntity:country | ps | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | ||||
LegalEntity:country | ye | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | ||||
LegalEntity:country | bd | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | ||||
Organization:country | ye | fr_tresor_gels_avoir | fr-ga-2897 | ||||
Organization:country | bd | fr_tresor_gels_avoir | fr-ga-2897 | ||||
Organization:country | sd | fr_tresor_gels_avoir | fr-ga-2897 | ||||
LegalEntity:country | ps | au_dfat_sanctions | au-dfat-388-benevolence-international-foundation | ||||
LegalEntity:country | bd | au_dfat_sanctions | au-dfat-388-benevolence-international-foundation | ||||
LegalEntity:country | ye | au_dfat_sanctions | au-dfat-388-benevolence-international-foundation | ||||
LegalEntity:country | us | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:country | ye | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:country | bd | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:country | sd | ch_seco_sanctions | ch-seco-87577 | ||||
LegalEntity:country | bd | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:country | ye | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:country | ps | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:country | us | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:country | sd | gb_hmt_sanctions | gb-hmt-6961 | ||||
Company:country | gb | permid | permid-5096906060 | ||||
Company:country | bd | permid | permid-5096913458 | ||||
Company:country | pk | permid | permid-5096913639 | ||||
LegalEntity:country | bd | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:country | sd | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:country | ye | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:country | us | un_sc_sanctions | unsc-113474 | ||||
Organization:country | nl | us_ofac_sdn | ofac-7321 | ||||
Organization:country | ru | us_ofac_sdn | ofac-7321 | ||||
Organization:country | sa | us_ofac_sdn | ofac-7321 | ||||
Organization:country | ba | us_ofac_sdn | ofac-7321 | ||||
Organization:country | us | us_ofac_sdn | ofac-7321 | ||||
Organization:country | az | us_ofac_sdn | ofac-7321 | ||||
Organization:country | sd | us_ofac_sdn | ofac-7321 | ||||
Organization:country | ps | us_ofac_sdn | ofac-7321 | ||||
Organization:country | ye | us_ofac_sdn | ofac-7321 | ||||
Organization:country | bd | us_ofac_sdn | ofac-7321 | ||||
Organization:country | af | us_ofac_sdn | ofac-7321 | ||||
Organization:country | pk | us_ofac_sdn | ofac-7321 | ||||
Organization:country | ge | us_ofac_sdn | ofac-7321 | ||||
Organization:country | gb | us_ofac_sdn | ofac-7321 | ||||
Organization:country | hr | us_ofac_sdn | ofac-7321 | ||||
Organization:country | cn | us_ofac_sdn | ofac-7321 | ||||
Organization:country | tj | us_ofac_sdn | ofac-7321 | ||||
Organization:country | ca | us_ofac_sdn | ofac-7321 | ||||
Organization:country | sd | ar_repet | arpet-entidades-113474 | ||||
Organization:country | us | ar_repet | arpet-entidades-113474 | ||||
Organization:country | bd | ar_repet | arpet-entidades-113474 | ||||
Organization:country | ye | ar_repet | arpet-entidades-113474 | ||||
Organization:country | sd | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:country | bd | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:country | ye | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:country | us | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
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 | ||||
LegalEntity:country | az | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | ye | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | bd | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | nl | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | ba | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | sd | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | sa | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | us | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | ps | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | ge | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | tj | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | ca | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | hr | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p74y | ||||
LegalEntity:country | pk | us_sam_exclusions | usgsa-s4mr3pfl2 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p74z | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p750 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p751 | ||||
Organization:country | ps | eu_fsf | eu-fsf-eu-620-38 | ||||
Organization:country | us | eu_fsf | eu-fsf-eu-620-38 | ||||
Organization:country | ye | eu_fsf | eu-fsf-eu-620-38 | ||||
Organization:country | sd | eu_fsf | eu-fsf-eu-620-38 | ||||
Organization:country | bd | eu_fsf | eu-fsf-eu-620-38 | ||||