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Canonical ID: NK-mM3iTtQnpHCJW8mDjynNLK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 076b237845c56aaab822d5532f10cae5f3385d28 | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | ||||
LegalEntity:id | 7532c5280a6fb2a8f950a27c53286dbb57a4ce67 | ch_seco_sanctions | ch-seco-9513 | ||||
LegalEntity:id | cd4aa589645be60ec62b0ac9dd4d834ab73e6a89 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | c7951483a2756d582c9c06d1b77e0be9665d8ed5 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 661693bff19a84ac181cfebbb505f78bce542c20 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 4f997c6c6d8601b3530c057ce3251a58346f5ac3 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | d207745c0ab3bbb94de6a9d2e3d19d5760ac294c | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 9fd9a3476254132c4da29889a1b5b1aeab0a788d | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 8dc8aff2e89ea8da31e14ca24a7b034496ab1ea6 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | ccf4513b36db7d42278788dec3d3b7af7eab9dba | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 87d8bd276eaf569e5aa7b7ab0627e29bb9a85cf0 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | f61061dc816c47b2909355d37f5ce28fdd9ada97 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | cc12a1896e51cc379924f3c83c7c5cd537588f30 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 750b323d145145a253b45d299b98611adc6eb1c6 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 71c1c47d10b58fe7f2c73f9d38ac0e94973fe4d8 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 08c52e920b8b2e2c4695f7d57961570f283d8c70 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | d2009c533ba8596a0e569f5e809149e05b6166ea | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | e1d7bc7d0c5074e56538bbc24614444e1e53c795 | gb_hmt_sanctions | gb-hmt-12268 | ||||
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LegalEntity:id | c44f7a1e2312d77d0ca7c71f9aa7effca63a7d07 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 96296b306fccba3559d0ca2e8b3a2cc0503f6293 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 7bfd15ce84a575c1fa029c2c25db8c6378c3f740 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 7d7f517a61d3a279b7b22394100e680eb368d300 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 07fe795134aa7b84b8ff41fc6995a66b068be576 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 291ceac81c1b41d1046a294a739c7ef82b80ee0c | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 6acd04ac653df05dffdd66c708fc7906846b27b3 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | e020e14444e10b31c2e29d252f7813c37358d317 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 933b2fc3a904beee06cdc44cb9c6c2327348e80a | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 0151b13ab1cc3e168a6aaf6d9ee0ca528f51f7d3 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | b607c7cbb10e658c4b0dac38284447788fc4f93b | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | e7e8b124abab347786ee0fc37559c7ce2231c66b | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 5bcbf5ccfa55a2675d3204d0171c0052f9e921f3 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 4e82d3512b959c1ad21a1e9d23e21c849127af38 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 1eb636fa3f580b138bbd1cd6dae98ab5a63c64af | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 3d92341bf72e4264e6da386c796effdbabb34856 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 83a9e7f66191de035bbfe2cca7e8b2686b097083 | gb_hmt_sanctions | gb-hmt-12268 | ||||
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LegalEntity:id | cc3a0d138a2ea7652aa085986e37528d1c4d96b2 | gb_hmt_sanctions | gb-hmt-12268 | ||||
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LegalEntity:id | d9dcf6668803ca064c5da368e440138df693db8a | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 57ae137b060a4c5861c0204dab96f19b4d6187ac | gb_hmt_sanctions | gb-hmt-12268 | ||||
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LegalEntity:id | c3f142fae1d89d6b73b5565b0316f089abc710d8 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 00190777ac417db4900c6ff6e5c3ecbb5b6180b6 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | dbf47854a93699fa1fe2fd1f384095843eea8360 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 938a72adfdfb717bceaf07a684a54ed02d326a8d | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 4eedb7b797ba1ccda7433339ccb03b10af93a37c | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | a161607acaf671c59b6f5d10595bc9ec8920d70c | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 67a066e338ca4579e052869761e1bbae74c049e1 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | aa77d74fcee4bedfc46262a103b1d59fbd0e1253 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | b07cd8f872c9f467daa73d426a47fb20c0cc438b | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | dad5827a1527d2a93bb78fc03dce425a896ff873 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | dfafbb30064013f10ca93556fae8ccbe4ffbe1d0 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 863aebb30d3033e388e36b762a0c27fb888e9dff | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | d702d7b4614b511346a902e8c4707d2c91704482 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | da11fa019dd60dc2659eb3935193892825c4da76 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | ea84b26106571b8ed1e71c67f00cb92f8cf27258 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | 1d9b240ac97e43fbb674bd38615c01e4f90abf37 | gb_hmt_sanctions | gb-hmt-12268 | ||||
LegalEntity:id | aff4d27242aa1fd84cb25e92c4c232122764ec2b | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:id | d5b49a332de4aa262dfb3318aaf7bb1270d98060 | be_fod_sanctions | eu-fsf-eu-2681-53 | ||||
Organization:id | 99348a2a5ca752a03a31a8ce2fb61c786c4de5dd | us_ofac_sdn | ofac-12551 | ||||
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Organization:id | 622fd7480e742e8a4a9e1635d03045c5cab9e95f | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:id | fe64139a7b2f519b49f67aa335e9d9227785ffba | us_trade_csl | ofac-12551 | ||||
Organization:id | 6960938dd68033a66e2aeb4cc86b5eb190df36f7 | eu_fsf | eu-fsf-eu-2681-53 | ||||
Organization:id | 7ea9425af82e11a9d0ab2f867b601514b0656e36 | fr_tresor_gels_avoir | fr-ga-1922 | ||||
LegalEntity:id | 4e5825a961b6633b5558b9a7cc41434ef7e33392 | us_sam_exclusions | usgsa-s4mr3rdkb | ||||
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LegalEntity:id | 0fd997bbe63ae0c358ca7d3e79105c0b6517fc88 | us_sam_exclusions | usgsa-s4mr3rdk9 | ||||
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LegalEntity:id | 631124e1cb53e061356672db990d00afc664608f | tw_shtc | tw-shtc-8fd19d954cac41c937e2f0edc376cd0592176531 | ||||