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Canonical ID: NK-mAXMHWw8MKHM9YJDh44pYj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 5d1354fd77b57e9e39404b0e1aca740ac9de2b5c | eu_fsf | eu-fsf-eu-1956-60 | ||||
LegalEntity:id | 16ea8a31830f5f1f3264b8d7df69d18ed021ce99 | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
LegalEntity:id | c9eff370926cc7004146d9bd2541a89ed945504d | ch_seco_sanctions | ch-seco-9058 | ||||
Organization:id | fb60222bf8de0d6dbedd6c92808e0280e398e15f | be_fod_sanctions | eu-fsf-eu-1956-60 | ||||
LegalEntity:id | 90efb9e2a1734cce2b5e235a0ef77e311a9bbb90 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | eaa63036a1b41c5bd931cfe9021f794e23a11f5c | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 044b208946ae633a59f51d9f5bf7ace8d2803810 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | d0c23dc7faadb0b03c4b2603e7a0fe3ce3fa14b0 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | a06271ff06c978fa648f453b29204bf57522aadc | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 929388f11fe9aa17c1fef9083648521a070b1548 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | cf9f80cb03373a1da4fd88ce9bd0892292a15152 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | e7bd6dbd5227baf98012b0f7931a13d1f724cf81 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 5c919413520120c0232d97a7d6e0135c422bd75d | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | d63b5dfcc52088e82b78897b81209b43a332f8d7 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 877c33a536668f307cd37e2310a03c74faa97086 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | f743aee93d126f758c49486118a3ddb805fd00ef | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | bc00ae7a3a6986b5f2d8bc240f272afb0dd95441 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 7b4b460ed78f70fa6f1ec28438ab8844f81bf50b | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 3273e0f45a6f1d3fc55c1bf8f62f24ffe27ca72f | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | cf21042d098e5a94bb2ca6ffdc016db754e37283 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | b63da746aa12cbeed3af8575abe61830a7bb876b | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | d7a5739f56b7a572742d6e7b44c297acf3ca82c0 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | e345333390a81be634dc906de06b6b0c1210396f | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 6feb9cab75c757dcd95ce46e81297f90efd6ca98 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | b72fc9e31c217e9800361b8459b753595f4a4fc3 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 43c7353d658d73fe80eead1535ffb3b6a0c9c615 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 6394df4ce17d836745f7c86ef70678de9f2699a3 | ca_dfatd_sema_sanctions | ca-sema-53b80b6008856a6a06c1638c8fbe931ce2356383 | ||||
Organization:id | 68c9f6407850fc9e11ba68d4b77f48f25bd9731d | eng | gb_coh_disqualified | gb-coh-efylyof3aq3onilk8lfwsorberw | |||
Organization:id | 78133b4a41b50947c6c2cb1cbcd38ba1a384916f | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
Organization:id | feb241b887202bec7f0a227a5c6769cc9a30993c | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
Organization:id | 774f66ef1bca6e38c499cb4b2699155849e3ef3e | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||