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Canonical ID: NK-mM3iTtQnpHCJW8mDjynNLK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | bbc1ac2467973dda0ce71410f00ac40709562b49 | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | 1c9826b4347b628599a6b13ab7a2e1b3b09c6d73 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | c6d8cbcb0df641b2d3e07bca477e405cb141677d | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | 3bf9a1a60dddc6f0afdc1404fd627de6303d35d6 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 7e6075db112ab85a08c166a726d1901dec457222 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 3b382c1a54577aed8de8b98d232fa247d24b6c3a | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 63c7a443bda2d8d7343d11ab8df68e406022e5e4 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 500eb585d0be0818a6680651258a8871741f2d43 | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | e63b36a1976c20486e8363d397f30ab4f4d549be | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | ba32e3c08175a78945656acdf0525c834da9cdbb | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | d34ef9a8d1a47330376c26411322d839b5ed843c | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | bd255305471f703bd2a8ffedfa6e32dfe84ca456 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | 8d2e8f265d35e61b4bc8580d9cbd74e5d61cf000 | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | a9e2753a0e6ac58e5557911b43f970f03f0194ce | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | 4fe2a194f9e445c95844746a2fb508765b6dd435 | us_sam_exclusions | usgsa-s4mr3rdk8 | ||||
LegalEntity:id | 0fd997bbe63ae0c358ca7d3e79105c0b6517fc88 | us_sam_exclusions | usgsa-s4mr3rdk9 | ||||
LegalEntity:id | 3cd61548ab333626247e0d286820351cc827ea1f | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 9d26ed1162cbc0da287c352249638a5cae786fb4 | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | 076b237845c56aaab822d5532f10cae5f3385d28 | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | ||||
LegalEntity:id | ce3c71e328eb66b2a8b1ec8d70269d4d48f5a1d9 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | d9a7805e7c8dfca61c7cc6bf57480d6b928d491a | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | b8e8dd4967b7642a6006217dc40d12b1778ebc1a | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | c05d4fd819661520da575db229adcfa2a45f2f58 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | 4cac863d274c0a3cde9ae76d6da8204147f12db2 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | f2fd2a876ada3c7e55a1367436b0a5617c3a1fb0 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | 66d25b39c48d4757627ae17bdf578c6adc79fb8e | us_sam_exclusions | usgsa-s4mr3rdk6 | ||||
LegalEntity:id | 0908bd154a44dbc8d3a1ad3d7095750cc6beb2b1 | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | 64250ed2a0d8313d7c6f1ccb1c957ee0fb4b9f60 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | bce15d03742147de0a80147ec026e1aeeb5b3786 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | ce3848ed3c8bbfe3de5743e1a315c2798ed24bb1 | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | fabff5d132216bbd816dee8be5e107c74a482476 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | 709f5a89727a2b9440b8f36dcb3d63b0ff3a1cd2 | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | 5e547a38668e92a1110e58476f179c7f7f94200f | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | d0b54abf9382686cd65d13d342035634295e5bc2 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | 25b15541085eb5d0c2529bd708d3a2adfa0c38e5 | us_sam_exclusions | usgsa-s4mr3rdk5 | ||||
LegalEntity:id | 4595247cb08d8361981314301dcfa28c4397ac5c | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 7d6436d8b1fe707b10598985e5014ab0683674d7 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 30067f6b0925b0b783d5226ecbcc53ea6d299840 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | a33a94170bf4f307dd055992543f3e99906f6709 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 2af6836755a39474bf6f99594e66ea1ace433ef3 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 025f90687f9992347d7d1416e79797e3d4355c3e | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | 741d77fae769416992e8c33365c7bd184409be97 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | 1db9aeeef528f99ccdb28ec268dc51d69b76f114 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 1d89c3ccda009274ab3812e86e114f3491ce6135 | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | bd68c8dd7c5c2df2b4bb51c26aefcbfa5fe06ca9 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | 85ab207d1b9f0d6f6259642900421da883cd0ac1 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | 938f0b28744c31f5f538f224a5d9b001327d4ad9 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | 0399fc0b757eb72585c7e355ef8b928ae3081b54 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | fe2771df0570524865c6fd61dad484125f6a51ff | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | e105ff28b652dc41c64f59b58068042ca460a5c4 | us_sam_exclusions | usgsa-s4mr3rdk7 | ||||
LegalEntity:id | 554a53d191198a4df9e068c417494e5e607be931 | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | 5b63e8890627f885f796ae120d86384a399b3947 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | 9659f7a2fab9925def12b85071cfca8407867fdd | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | 3717809455a5bcc317b0f4eebd64249535c87e34 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | 2cdea99ca800c92200d713b0905018dc518fff9f | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | 4c89e24e096943e3b9c225a52353ccc94b2e4249 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 4e5825a961b6633b5558b9a7cc41434ef7e33392 | us_sam_exclusions | usgsa-s4mr3rdkb | ||||
Organization:id | 63b2ab6fa6b296671cd799f7f9ff774b25e0f7a2 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | 69a49ade20b9df5f905edef147599c830b6cc795 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | 627bd808052842e493c3bc5476946679f0663d18 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | be933ea5b67767f0a7f1edb6a6af02b833a646af | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | 3964cb45cf8e70938acda528c6812e75f9770770 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | 82dee9a25936f3070449b7d7092098ca3b8be9e0 | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | 0af5d1a04fb397cec1f44877a851615e3962a2b2 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | 7ea9425af82e11a9d0ab2f867b601514b0656e36 | fr_tresor_gels_avoir | fr-ga-1922 | ||||
LegalEntity:id | 68df5c4740b2b797c1910ab209e3cc3a92f1eaf6 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 3103dc35401ea898b704ec7a7129080f180da39a | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 778b1cdc99e6990c2165c22289f33a238ddb378b | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | 1bfed3aff2549ca333976a7a144ce27f2698bb68 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | 9cf86ab87fb25fef2a81bdb15172e16f178d6709 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | bbba83de3fd68f20dbf5a22909ab5d49e6556c38 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | 682199dcdcaf1415e955b6a1d035a41d1ef3620f | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 72ef99b468706c18652f5b95108aa0753d6c94ac | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | f0f9ba7a403508f517e14331486c5d80e3432e8f | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | cb8b55000cf73e15d7c59ba736a050cb2b4c078e | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | d69402504d3be752bd898eecb08fe137a0c58dd9 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | b4aaf0ae6bff429329f8005fcb6cc50d21863e67 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 09eb0ed18e99bf40e3ff7af8823c9b5668f586c6 | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | d246afd01997eaf21bc5d1952a6d5acac51a4f4a | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | 0a140c4053832ad1ef82f280e93e4f19b38e23ac | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 2f838163cc7199e10f3a0ff82537472ec25fc340 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | f875447eddf4405c5158deb9794b5c8692e9c1a2 | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | 252e7d67ea4644bb8fd26c7066e2a8bf177ff0e1 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | 53a74ef1407ef4ac5ff93ea7b5490a3364affa44 | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | fe64139a7b2f519b49f67aa335e9d9227785ffba | us_trade_csl | ofac-12551 | ||||
Organization:id | 7377298e0384a2f2a22db347ff793ac4de39c8da | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | b7b5ffffecb1921e3e46174483acc512a24d3145 | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | f7f37086bb747b9f40467948b602678ac3abb4f9 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | 210ca372cd5178cfc6217f65bb4b5dea2c1f385d | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | 140930670abada70455f93980a291d89f627bbb7 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | 049ab3c8f699f30812365c2b5735453066855edb | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | 9a506be2f745f7eb9cc314be4e96645b0dab3eda | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | 26a4478f84c1afeaed11b35508cd2ffe1072a5ba | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | 2e3b98ed70432612f5810117fde0dd5822e3637e | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | ebb57df0e17072cc817678d3a8931c587bc71958 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | d65e6ca8aa1852dd53d534e03cad75f9a4f6668e | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | 5a6a2e5f49bc6afbb018e29fdcd7d58b17b284dc | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | 73483f68c0a974b7836ad8359a788e8666f1a53a | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | 7afed51ee7f299a1050a29f15d076fafda0b6122 | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:id | 200376bc447a910b89cbc6a7525cd21ddbc0ac4e | gb_hmt_sanctions | gb-hmt-12268 | ||||