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Canonical ID: NK-mCiL2XGaQjXaankVmF7pjs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | b661c4ffc55c501d067f1aac1d4f75d1ab7a9865 | ae_local_terrorists | ae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3 | ||||
Organization:id | 963d2f0dd2ae2a414608a78297641dab21135985 | qa_nctc_sanctions | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | ||||
LegalEntity:id | 5de2d041125302878abbbd8be88aea576f78d41e | eng | us_sam_exclusions | usgsa-s4mrvr3cj | |||
LegalEntity:id | bfc01b4dd04175ce1bc1729f7059e2daae730643 | eng | us_sam_exclusions | usgsa-s4mrvr5kx | |||
LegalEntity:id | a3ad97fa2aa63720ce6747118fbc2e60372984a3 | eng | us_sam_exclusions | usgsa-s4mrvr373 | |||
LegalEntity:id | 47ff1c4c839097b5fca31e444e9e0a7685f0c61d | eng | us_sam_exclusions | usgsa-s4mrvr5fh | |||
LegalEntity:id | 93d834923aaa567f1d8c200e934f7274f12d9270 | eng | us_sam_exclusions | usgsa-s4mrvr36t | |||
LegalEntity:id | 8f6090804eb6ed2bcd9c24f0340500122544f784 | eng | us_sam_exclusions | usgsa-s4mrvr5f6 | |||
LegalEntity:id | 763f6f1700b2dc0c98076595808818e028911889 | eng | us_sam_exclusions | usgsa-s4mr9rtjg | |||
LegalEntity:id | 457335f96b7187deb04f259b78e294bf14589d56 | eng | us_sam_exclusions | usgsa-s4mrvr36q | |||
LegalEntity:id | ab56c744dd10ac1b562a602babad69028468487b | eng | us_sam_exclusions | usgsa-s4mrvr5f3 | |||
LegalEntity:id | 36bd1a4875f20e568993dcc591baacf2a692c2a8 | eng | us_sam_exclusions | usgsa-s4mrvr36p | |||
LegalEntity:id | 387862f13e161243d0eb7ee8d145f6a7d6b61333 | eng | us_sam_exclusions | usgsa-s4mrvr5f2 | |||
LegalEntity:id | 76d1815dd7207ef3ecee4a722d6e4c2aa70e76e5 | eng | us_sam_exclusions | usgsa-s4mrvr3cg | |||
LegalEntity:id | 8434a4ec2a56d8847da5274015fae4352967df25 | eng | us_sam_exclusions | usgsa-s4mrvr5kv | |||
LegalEntity:id | 81bb9884d714a4dd74a2e5e2ce08c0090cb83cc7 | eng | us_sam_exclusions | usgsa-s4mrvr3ch | |||
LegalEntity:id | cef5140eaffd4e7f63a51306679f43d9c576765e | eng | us_sam_exclusions | usgsa-s4mrvr5kw | |||
LegalEntity:id | da17402049047b273b715732966d37946daf63f4 | eng | us_sam_exclusions | usgsa-s4mrvr36n | |||
LegalEntity:id | 83e86e74e6bc712af87480885d27054cb19c5461 | eng | us_sam_exclusions | usgsa-s4mrvr5f1 | |||
Company:id | 0e44bbb5435459900830e53b7124744248156835 | ext_us_ofac_press_releases | NK-mCiL2XGaQjXaankVmF7pjs | ||||
LegalEntity:id | 99b76f28e3540cefb9b9c4159d4d117bdddf4036 | eng | us_sam_exclusions | usgsa-s4mrvr36r | |||
LegalEntity:id | 393aee1a50b537da16b321052f6dd9005a067faa | eng | us_sam_exclusions | usgsa-s4mrvr5f4 | |||
LegalEntity:id | b86fb1deb644ece6a7699e71d1aa7281a5c696fc | eng | us_sam_exclusions | usgsa-s4mrvr36s | |||
LegalEntity:id | 5b751392ba4feb5b8824f1bae35e1b168559ff14 | eng | us_sam_exclusions | usgsa-s4mrvr5f5 | |||
Organization:id | a911864a8818ee09b947ae97fcf317c1987724c7 | us_trade_csl | ofac-24760 | ||||
LegalEntity:id | 7c994f8e6010505e1fd35a940cd51ba89fb86356 | tw_shtc | tw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb | ||||
Organization:id | 6f1e1dd8b05236d9c9ad148c5bd9e0dca746bd09 | eng | us_ofac_sdn | ofac-24760 | |||