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Canonical ID: NK-mP2Qn89PXjHnin8ak9uPRb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476wb | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p1nv | ||||
LegalEntity:createdAt | 2014-05-14 | za_fic_sanctions | zafic-29-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p1nw | ||||
LegalEntity:createdAt | 2014-05-30 | us_sam_exclusions | usgsa-s4mr4f9yl | ||||
LegalEntity:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476wl | ||||
LegalEntity:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476wf | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pzsc | ||||
LegalEntity:createdAt | 2014-05-30 | us_sam_exclusions | usgsa-s4mr4f9t8 | ||||
LegalEntity:createdAt | 2014-05-30 | us_sam_exclusions | usgsa-s4mr4f9yj | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p1nx | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p1nm | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p1nj | ||||
LegalEntity:createdAt | 2014-06-06 | ua_sfms_blacklist | ua-sfms-154 | ||||
LegalEntity:createdAt | 2014-05-30 | us_sam_exclusions | usgsa-s4mr4f9tb | ||||
LegalEntity:id | 089044f55178bdba5ccd94ef95aba65d06d6edc6 | us_sam_exclusions | usgsa-s4mr3p1nj | ||||
LegalEntity:id | 2a634a8a0e39e477ad7115307e2d4e5f86cccbaa | us_sam_exclusions | usgsa-s4mr4f9yq | ||||
Organization:id | d34c748dc16a51995bc3ba30cc9a65ad87241d80 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
LegalEntity:id | f43f80f164eeb77c74ce2453e08ae079e080032a | us_sam_exclusions | usgsa-s4mr8gm0y | ||||
Organization:id | ff3f196fc8515b0abbfe4c6e296ba5371bdffbfc | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
LegalEntity:id | 5d7ec24ddcc99275c56805fa19c3d5d913bf47e1 | us_sam_exclusions | usgsa-s4mr3p1p0 | ||||
LegalEntity:id | 0280d20716ddfcb17f331e05a803405471523082 | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
Organization:id | ce59107ae875777f7f65127b60d7068b8d7fc6c5 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
LegalEntity:id | b9ea6670eeb38654ff8a7c858003df27d9d5d20f | us_sam_exclusions | usgsa-s4mr3p1ny | ||||
LegalEntity:id | a558454951f4619b554509d3304b16ebb979cb67 | us_sam_exclusions | usgsa-s4mr3p1p1 | ||||
Organization:id | b9dc0813f6a297b428d84503b106a272b8355d55 | us_state_terrorist_orgs | us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345 | ||||
Organization:id | 5920801588120999b5b0e1a93955b1cecf652c66 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
LegalEntity:id | ed4b18d4c3f34c190938bf613a41d159ce7cf833 | us_sam_exclusions | usgsa-s4mr3p1np | ||||
LegalEntity:id | ff8c07a06e79a313d4097a8cfc393bf02a91223c | us_sam_exclusions | usgsa-s4mr3p1nq | ||||
Organization:id | 2a7808534cfaac4ebfe12c4646aa23e530c22830 | in_mha_banned | in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1 | ||||
LegalEntity:id | c3d88703e5754d90d5feb62a23f8114c4d2c37b2 | us_sam_exclusions | usgsa-s4mr3p1nk | ||||
Organization:id | e0c6a7ed1fa02b6429bbe7764a1f7450e466c867 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 543b45cab4892f9f80518b717a02460f6c0645d1 | my_moha_sanctions | mymoha-group-kdn-k-05-2014 | ||||
LegalEntity:id | cc0ccca565d3ff4284b7e5fb679ea5dc708c8966 | us_sam_exclusions | usgsa-s4mr3p1nt | ||||
LegalEntity:id | deb34b2aff21fb2a42095c70fd466caa38460219 | us_sam_exclusions | usgsa-s4mr3p1nl | ||||
Organization:id | 9743bd017f65a343f23ac193bc39e10d1f6679cc | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
LegalEntity:id | 0ca2432230e838e3ebf63b3443071e2e9b813578 | us_sam_exclusions | usgsa-s4mr476wz | ||||
LegalEntity:id | f05fc9dba1c85ece33082561b11e1a8fef928155 | us_sam_exclusions | usgsa-s4mr3p1nn | ||||
LegalEntity:id | 6ffdb75f009d389fcf4056cb4cd8e6ac7442467c | us_sam_exclusions | usgsa-s4mr476wy | ||||
LegalEntity:id | c19caad9be581b1efdc26f849160ef1664df0cdb | us_sam_exclusions | usgsa-s4mr3p1nm | ||||
Organization:id | e3a71c118e1b08a2cfc7e9cbe61bd2544cb4b0d3 | kz_afmrk_sanctions | kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c | ||||
Organization:id | a20bec6fba6e2c046b69b5a5fa96e3706321b7e5 | ind | id_dttot | id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f | |||
Organization:id | aaa5bdebcd2dd888a99eae8e6bef4fa82687d803 | au_listed_terrorist_orgs | au-to-5ff61cad1cee9d943dd234b4040769270938293f | ||||
Organization:id | 1e4727595da891b34681a8ca1522e6f26088eb67 | ae_local_terrorists | ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd | ||||
Organization:id | f709177b273fd3d18ef9c45519c93e0a04116891 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | cafff2bfb723baea9b9110c146827aec16c85802 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 84502a68b37ef3987efa75765b8f35f4524d88e6 | ind | id_dttot | id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530 | |||
Organization:id | bed6260f9aa90bcef341baa9b333c4539929f84d | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 69964a26686d13ff0509eb0c6ea398b6bc887b40 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | ffa5446b8dca4a3665b8033e48407aa2ff05f584 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
LegalEntity:id | 37cb03f41877f311d4af98e1220c0ff7bda14797 | ch_seco_sanctions | ch-seco-88079 | ||||
Organization:id | 0015c902b8ee41fbd7d811e7cd5047ed5ebaae13 | my_moha_sanctions | mymoha-group-kdn-k-3-2013 | ||||
LegalEntity:id | e4a599c3dd2a925647fbf650a593595355cf6389 | ch_seco_sanctions | ch-seco-c9717b796d6c399729ed28d5b814e27221358a03 | ||||
Organization:id | 01039387c127d538165bce1dba9d2bb170054fb1 | gb_fcdo_sanctions | gb-fcdo-aqd0028 | ||||
Organization:id | 9043aefee3f6be56a489e0ce7c7401e49b0e2c62 | eu_fsf | eu-fsf-eu-1163-58 | ||||
Organization:id | 2bebdcc85d17f3ba983f9847556556aa40eb18ad | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 5b6f694a3947b2a339f2ec4942ffd0e9b5064615 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 4a342a9985568d4a1ca33b4d1d24824f0186e235 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 987492a657b1196e3db30be0176eed385ced1b38 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 1e15f036350cfd42c1fd29a1836d2ba156ba9fbc | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | fbc3cbfb5f4bfd82fb1fbbafbca2c14b30dc6d87 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 9c2a200043758fb6e0fd48506be5cab35486d49d | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 4e8dc56c951f3512e3da801e0089010dd6d321f1 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 4e68e237abed2f72f759d78923b4767ebad52cf8 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 54c998cd4504d0f37596d34158f758e0e70312dd | be_fod_sanctions | eu-fsf-eu-3802-38 | ||||
Organization:id | 69823b9d593fc2dfef662dde6a8daad12e19f3a3 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 676aa8f8047f22793115f6e6c0574ccc06711f81 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | a2253cf331a5ac1cbbaa7609f7dc20ecfc3e27c0 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | c3028be27f67bfb38074a215161556099722ffcd | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | bbfc61df7dd9b6ab36f242d69644c97bf9ac90c0 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | fa1d11134743228e9a5cb4c9058d632dbb55587d | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | dec2290f9caca402b64020c1905fb000a5871aae | mc_fund_freezes | mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e | ||||
LegalEntity:id | c25bfafa324511f1a5197d0f3ed907b744c80a3d | us_sam_exclusions | usgsa-s4mr3p1ns | ||||
Organization:id | 3a6a63bd311294d393d3bb2cffe2ed3bc06c5a28 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 9914b488e824887e0d956d0bdf79dc6d20c89305 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 4a26fdd478ecf28df99ba1e1d45a1533a3510893 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | b44a51e008fa11d7f560207c102b5f8375c70071 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 277c36b8cd7b397e80bbca84a3b18b6d5a87288d | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 7f71207f2a6392ee792259861caf40ca0afe1158 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | f0a704345f85c8eb013596e657d18b773e22381b | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | d95b2237a91a93c9ab06a041cae949ffb3b3d1d1 | gb_fcdo_sanctions | gb-fcdo-aqd0028 | ||||
Organization:id | 85cebbcb1ae31d7b2aec96fa0980446ddfb4dc29 | gb_fcdo_sanctions | gb-fcdo-aqd0028 | ||||
Organization:id | 86a5c92fdaba9de938203ee67b716a641bfb74a1 | gb_fcdo_sanctions | gb-fcdo-aqd0028 | ||||
Organization:id | 9b391c08ee787c17104bd83273a0e8587ba64ec7 | gb_fcdo_sanctions | gb-fcdo-aqd0028 | ||||
LegalEntity:id | 1178f4fbf7741ef6b2bccb6e131123ba6c3aceb1 | ua_sfms_blacklist | ua-sfms-154 | ||||
Organization:id | de426b1b2d3fca8079189bc6c0fdbe34f0735cd0 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | e09ac2aa0c14b18e6a9e0d91939b94a1e6d0825e | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 9953617b849169e8c8bee99a87fcdda997f8e020 | gb_fcdo_sanctions | gb-fcdo-aqd0028 | ||||
LegalEntity:id | 657e2d5904e74d75497b89d23ae210660c9e04a3 | us_sam_exclusions | usgsa-s4mr3p1nr | ||||
Organization:id | a9e6e99525e96c3025764f969cbd9f03f29ab810 | us_state_terrorist_orgs | us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2 | ||||
Organization:id | 0d81edaf1e9061e2c180dac358df59e80dedd61d | gb_fcdo_sanctions | gb-fcdo-aqd0028 | ||||
Organization:id | 38a9e79ad2fe24a22670075bcfe1716df37d94a3 | gb_fcdo_sanctions | gb-fcdo-aqd0028 | ||||
Organization:id | 634564f1eb91771508e6159214ca0ba81c893b9e | gb_fcdo_sanctions | gb-fcdo-aqd0028 | ||||
Organization:id | e265498521b1620bf0f89bc69707f0a09925f388 | gb_fcdo_sanctions | gb-fcdo-aqd0028 | ||||
Organization:id | 1823401ffaffe5612d8d2238199298243831a687 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 4bc39e5fde3b06114dd00aa1ec2cec85a3f7e407 | mc_fund_freezes | mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407 | ||||
LegalEntity:id | daf9ba21beba5eba6c803077f05580beb61f0aba | us_sam_exclusions | usgsa-s4mr4f9t8 | ||||
LegalEntity:id | 5ef10a778c11694fcfe851761ca737c1cd4f336c | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 2ee4fc62ab705ee1cb0a903f1a068c86ccf4cdf2 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | e1ae3ba058b2932284e7b4dd3ade5049996c6478 | gb_hmt_sanctions | gb-hmt-12981 | ||||