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Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | dd910923ebb278aa61af130e7379a7de9cc98c70 | mc_fund_freezes | mc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403 | ||||
LegalEntity:id | ebb63c3c48c7e01bd56de4c620dc43ed9f377df3 | un_sc_sanctions | unsc-113474 | ||||
Company:id | 60e2313445a1ef66d352137335b42a1d579cf9f0 | permid | permid-5096906060 | ||||
Company:id | d0d9cea3bf7fe419c372de4060fb87ecc805558d | permid | permid-5096913458 | ||||
Company:id | 914e1455d4651372544fe250a6e623bd25e98fe0 | permid | permid-5096913639 | ||||
Organization:id | ae7f365a85fd1f0c7e68fd4c1ed8a44dcfc1f471 | be_fod_sanctions | eu-fsf-eu-620-38 | ||||
LegalEntity:id | 67e2369debed169edd0c00da57b1f0775726682c | pl_finanse_sanctions | unsc-113474 | ||||
Organization:id | 99b0e68b03aaf924c0678dd79d8c530bcd3f179b | us_ofac_sdn | ofac-7321 | ||||
Organization:id | b11a7fc0c0fa3ce2e917f21911d2e1a940b6e036 | be_fod_sanctions | be-fod-24d8ac758643d4c325a48037b9d70a93041cecf3 | ||||
Organization:id | ab18c8722a20296c042831895755693f147d391d | il_mod_terrorists | il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea | ||||
LegalEntity:id | 8da0e59179a0b493a52c2ef23b360572888731e0 | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | ||||
Company:id | 457ea7d7c34fbd8978f057e7aefe77da3f713d23 | opencorporates | oc-companies-us-il-corp-56778454 | ||||
Organization:id | 6217f9fb449e97ad121ece7bbf2347d869829791 | ar_repet | arpet-entidades-113474 | ||||
LegalEntity:id | 184a1aacf9f28c49c56eb998b4a581aa11ce7076 | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
Organization:id | 037ee2e7b9740aa37d8023523e80faa0e76e2c18 | ind | id_dttot | id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 | |||
Organization:id | 7b63bbdd9ee12e02759c737d173b5300f85c78f3 | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:id | a2f66ae1fa6e66db7d5b2e596c249a37e2885ec4 | us_trade_csl | ofac-7321 | ||||
Organization:id | b44b211a5356fffa0fd025cba4256c02f3d878ee | eu_fsf | eu-fsf-eu-620-38 | ||||
Organization:id | 9174f2f8a68b64f15ad91fb9b71f14b17b9106d4 | fr_tresor_gels_avoir | fr-ga-2897 | ||||
LegalEntity:id | ca142e53cdfccc9fc549675930a4932754916ac3 | au_dfat_sanctions | au-dfat-388-benevolence-international-foundation | ||||
LegalEntity:id | 0f51e5fb221884aef8fb3a6a2f4f9bd0117097e6 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 5cb48664036a3f67d1eb9f03964fa47548da7b4a | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 318d3d60dcc591e8299b33f994e362680cdcc30a | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 324bf637d5a8f126d9df05c3747a7894ea2fc195 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 05ac67f680d180209c640901e1e8b50795eb15e6 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | d4c30cd0a85af9bd80a85be8abb4ac2c2d7b7c3e | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | a3f60fb5cdf4bf5ff252e08a17c9469884036677 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 3146c941ffc8f8a63de19ee6e91beb3099f5d9b2 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | a128e9c4b5515655ef085d3789fb3deaf4428973 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | f006dcd31acf03823478f18664ef38a1c7a671ec | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 680716a3c2f151185215e0069db98aba1cf3f411 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 9f9cdd645e7b2f61402d841be539a316eb54ec8e | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 0c1752a03adfc3931c4879eb5889b9bd9a092d14 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | dab126584b19e06bf30a05928a0339126a9b609c | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 942037e0e26f8f84344dd03bc3927b899f193b99 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 0d13e7a4d50ed340f957e64d258351f7cf69ae2a | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 7020e7dc7595c9950f6c2b82cfdff148094f811c | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | c8d93229b83751fb3335bbeb8d830bf4673624d5 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | fcfe9253045cb80fa46465ac23e039a3fff6daaa | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 0f24e8a3132d6a46ea5943b6e896a119d823d8bb | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 10d5fbe16ac514c484513808d3af3490b2489802 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | c43df0908d9fd8ba21ce00e5d4d79c68f49f43be | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | e6bd8ca8a1e65391d868b015d0f36225c1cd8877 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | fe6edf2e216d3a7f72a6013f3b5fba4aee8888fa | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 0020ec6e9834adfc85fcac70ddcfa95f5b8def21 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | adba111abfea6337c275e0d94c6e65f7516f2b5c | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | f51cfc7de0bea4750159561df34d7a6d5a27d8ae | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | d6cc3a076d3b8cb350bf6881c1799b5390b14ada | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 9311f56007509e766c023b02e7ea11779037b004 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 864e40f2a17d444446cca7afcfdac746505effc3 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | d382a49a8eceade4f4606385f3f66ae36990630f | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 9254e3fa27dbd6373fd344a824c839d8ea3ae1b4 | gb_hmt_sanctions | gb-hmt-6961 | ||||
Organization:id | dc5250136fd81ad5c5364c5cf89623b79841a379 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
LegalEntity:id | 2b6364bc825ebfb3d0106c86dc57f61b5465e7d9 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 864a4882fb4e402a4cd07a02a1705c97fdc4b5c3 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 7938f999f0d41df83bcc4f50b021202d028cff1a | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 1165729639fac16e52bad5e8ed541053e20e2110 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 8008bef288d417d0698199a9ce3d60cd88d68d9f | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 839290e8709b5113504a5e0b8859e67820d87f1a | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 6d2af11dc61d1270b3fd8bb643f8d37ab08048ff | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 0fcfca5abdfef42f29c7f2b4e582ee637173d862 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 946804b1a609778c3ea2178c73a7b336a799b03a | ch_seco_sanctions | ch-seco-87577 | ||||
Organization:id | f969cccd787dcec2533ff93ffc376facfb6b7efe | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | b4fb9228e7a5bce794b758c25392c02ab2742da6 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | ea2802496070b68e6259e0c544d6d42b0cb741bb | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 604ec07192ebda76d48a05cb497df22522819c23 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | c607ffc1f5a9758ff56e2f3ea42419d4d02e9f02 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 6bd5aff815e0db870a9b96e14118c455a581a128 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 4450178cfe07cd2f13fcf9f69993037aad56d464 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 3879d64bb7283de7b54fb4ee4c3f5e29813973b8 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | ac4314706862978038b43d7435e509829a92dc89 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 4f22e7f2e4e2b332902e35e2a90999fc07b33382 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | e1550f76e02d80a0a1adf366059505f6390fe57b | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | ff69b2f61efd81e16de4ee78ff5655936e6c3035 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 670c6b58cffcec7ebcf17071b2316d1a9a9c0bbe | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 8138e44ece4c68d4c3e491550c757a5b26457e66 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | a11681135292a1ce8c2914334caa1710f7f0b245 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | ec8ee5d6a06d780742950e1553a91b35c794b714 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | ed6662a5c662ef5c56feca2f98137e9e3ca5968a | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | d53ab9e9dc2e65a9080aab24e32f5b4499cdc0f3 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 04986b55795285e4e0a93ed57ab7df39200d85fe | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 5ddde0fe8c119f4639a6c7f06850b4f896a3d559 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | a110e307d664ea97fb1729ae6624fa288945f1be | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 2dd6a911998dff011c7f14ec5c8f36d0095384b8 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | f2b21b3f68dfe244eb12d7c7d18a001865fce377 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | ad9763976e6c16c9b6cbb76e925b605f72558c01 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 3ea0536b20e2e2ba1e99afadb490060595f10a25 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | f4e9eef266f5c9d02eef69b212dce52fa8410d92 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | bc4c5a158cd911bd5b08ff2a1efc3a01345fc0f2 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | ef02cb54bbaf63de42d98b7d5e8a9bd177b33b1f | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 0291b267eb8395378789df0c2f5b8ebfbea97bdd | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 159d451e601d3d752b00467160c8344a0a38c56b | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 2f2dabffd6bc58365c99004fccef3888f4973b5d | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 933364faedaa9052d2ee2df3297265e2bc492490 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | a04690f555a4635b94b78ef4e04e5009b52d4cca | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 18adb6cfdff4abca6cf8bb18f07f894cbc3a5f83 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | bb099df34a3ba4d44626915f58a39112c16fdff9 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | e13e9c39f7ed6289e6751bce4989dff247b9a15d | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | b224668c802bae5a97a7aa5ae4431d7ccb38e9ed | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | 664cf3b3dbdd477be8fa506c424c24a72ac9d8d0 | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||