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Canonical ID: NK-mP2Qn89PXjHnin8ak9uPRb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b5ae236cb1145cfecfd17d995f7fa8db2b59901c | tr_fcib | tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7 | ||||
LegalEntity:id | 8cbb29dbcf8e1bba0af698f827dedd9c74af29dd | eng | us_sam_exclusions | usgsa-s4mr8gm0y | |||
Organization:id | 791fa4db1f375c7c5563230c4f56b544f0562928 | fra | fr_tresor_gels_avoir | fr-ga-2801 | |||
LegalEntity:id | a970a4564c0715d87f356ecc33fd39e85dddf48c | tr_fcib | unsc-6908429 | ||||
LegalEntity:id | d7db7901f61e6e90937fdde69f1697cbcbf13371 | eng | us_sam_exclusions | usgsa-s4mr476w9 | |||
LegalEntity:id | 41bbc9b2204315e3a81bac4faf2b8b3306cf389a | eng | us_sam_exclusions | usgsa-s4mr4f9qh | |||
Organization:id | db102a9b02ed82938d67413aaf71715558bbe6a3 | il_mod_terrorists | il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46 | ||||
LegalEntity:id | a752d75364fe8b7c4bb0948bb1614ddb984a7d40 | za_fic_sanctions | zafic-29-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:id | 6c709a9961fc8112c69def7fa1ce254aed610a1d | eng | us_sam_exclusions | usgsa-s4mr3p1p0 | |||
LegalEntity:id | 2bdb33af71d00e77edaf195e0a74b27b3bb69dd2 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | c866de602825266ee5ae37cb061a14e2f0caeb1f | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | 64f838b985e6d1b6e67b2a878e84eb05eff67f05 | un_sc_sanctions | unsc-6908429 | ||||
LegalEntity:id | 74b75799667037ec295484cf2dd983f8296264f8 | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | a0675465b288d9c600b40bf3400e2a44b06d185c | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 815cc7bc92ca7308029ff68cdd7110f483d38ef6 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 11b76ba72ba704ada10be69e4cd53bcfb33ac517 | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:id | 27e0e7f51e5a1636cb3cecabe23497944a444494 | eng | us_sam_exclusions | usgsa-s4mr476wb | |||
LegalEntity:id | 37ccfee1a86b8da622ddc889fc120f4456944f83 | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | 7c5456199e4a25eef33a440e85f7637dad4cad91 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | fa562c345c7d926fa1671e850f7e3d4340952d25 | za_fic_sanctions | zafic-31-al-qaida-in-iraq | ||||
LegalEntity:id | 3a7b09edc5f80071f2d2428405589068f4454766 | eng | us_sam_exclusions | usgsa-s4mr8gm10 | |||
LegalEntity:id | c6c33b7cf38bc0f2b889b3c8db13810760809e62 | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | 946696e0a9f127b88a744e8663da5190020bc1a7 | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:id | d4f5a5e8c892a14e6dcdae7e7433268a4b29e2e8 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
Organization:id | b09f71e5cd77385c3edd4f96ebbf6b4c1833534f | il_mod_terrorists | il-nbctf-e366fc26c90065f3757823018f7257153a25e46b | ||||
LegalEntity:id | 32b5c0b9e47c0b6eb568ea48d69a2c927bae10f1 | eng | us_sam_exclusions | usgsa-s4mr4f9yj | |||
LegalEntity:id | f72c244b37fff74a10220b8bdbd326ab40f6046d | eng | us_sam_exclusions | usgsa-s4mr476wk | |||
LegalEntity:id | b107bb807d98f7f5d633aa67af389fdfb72ddc56 | eng | us_sam_exclusions | usgsa-s4mr4f9yv | |||
Organization:id | b84cecf71100a72ddcf2e1ccb667fa17b198e626 | il_mod_terrorists | il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7 | ||||
LegalEntity:id | 1e148de9337828949e5a4d22bd9e7f65e9f9f3a4 | eng | us_sam_exclusions | usgsa-s4mr3p1p1 | |||
LegalEntity:id | b35ea01243d5a71335776c67656955c67d737efb | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 1178f4fbf7741ef6b2bccb6e131123ba6c3aceb1 | ua_sfms_blacklist | ua-sfms-154 | ||||
LegalEntity:id | 1ee822b66707e8ff7fcaba414496913400de83ca | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 6c68b411bbbea167874afc0ae60f6b63c3283a96 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | fa61cf4fc7e626c96e85050e754696a23c8d5539 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 3dbfe1c397e8e633264048c2aef8efc1f31704b2 | eng | us_sam_exclusions | usgsa-s4mr4f9yn | |||
Organization:id | 0526a3ecb61e803fba436d730e4912ae160ca8b6 | qa_nctc_sanctions | qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant | ||||
Company:id | c9efb4882e729dd9afcf7c9e9a88644c8b2e19be | permid | permid-5086730743 | ||||
LegalEntity:id | c7c02f26d27bb8920f0373190222c1ecbf3a092b | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | defba62ac29695edec73d17a37817edfd73cbf84 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | e17653de690aca3c72d7173a5196b1583f544aae | eng | us_sam_exclusions | usgsa-s4mr4f9yl | |||
LegalEntity:id | 73ecde0f8bd539036f584f4c7a67846e14cc021c | eng | us_sam_exclusions | usgsa-s4mr3p4zt | |||
Organization:id | 7a9e6340832b530bba6f349bda825e9add1ddf9f | eng | us_ofac_sdn | ofac-8759 | |||
Organization:id | e250015c731ce04e08dcc013728e0dedcf01cbf1 | gb_proscribed_orgs | gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765 | ||||
LegalEntity:id | 56d91f730a4e48adfdd3e0d27e5f379c69bfaa31 | eng | us_sam_exclusions | usgsa-s4mr3p1np | |||
Organization:id | a1de606dec078211beccc6737819f3d23d7e6a9e | eu_fsf | eu-fsf-eu-1163-58 | ||||
LegalEntity:id | 0a559729318274eaf2012ee7394a91a13a6ddcd3 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 6a76967d545565fba73e07f66dcf4a2391dfa6c7 | tw_shtc | tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75 | ||||
LegalEntity:id | 02ee1d5ac20ec182ee9bd966b7df3284d8ed3b71 | eng | us_sam_exclusions | usgsa-s4mr3p1nq | |||
LegalEntity:id | f9c03f1e4c409d5411614f896c989b421da246c6 | eng | us_sam_exclusions | usgsa-s4mr4f9yq | |||
LegalEntity:id | bfe9df7fdc95e8036c638c3637c0427245505f0b | eng | us_sam_exclusions | usgsa-s4mr4f9yg | |||
LegalEntity:id | e1fae38de344ebd20bc6e492fd28774833dd69c9 | eng | us_sam_exclusions | usgsa-s4mr3p1nk | |||
LegalEntity:id | db946dc0b4b598b9e3cfc8fe854613275f2c3279 | eng | us_sam_exclusions | usgsa-s4mr4f9tb | |||
LegalEntity:id | 8f9d92e1940323baa7db1032b1eb36d68a69990c | eng | us_sam_exclusions | usgsa-s4mr3p1nl | |||
LegalEntity:id | 5cc9f2641f055c8df85fa06ece9d768d8e39aaf7 | eng | us_sam_exclusions | usgsa-s4mr3p1nn | |||
LegalEntity:id | d51d56420a3f044ee39b81c5aa4270918a0f2dc0 | ch_seco_sanctions | ch-seco-88079 | ||||
LegalEntity:id | f645661c7c94ca63365c50cf876efdcbee3481f3 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 14b0428a3043814650c8ae0360c352ee47f8f15c | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | d3691af2ddf42619a3490a0c58eb86765610b04f | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | dfe16c6bd7c7c5e1510e2c111d2f4238d1fde735 | eng | us_sam_exclusions | usgsa-s4mr3p1nz | |||
Organization:id | 2c20551eb9b742d134af8c3e11ab4709111aca1a | qa_nctc_sanctions | qa-nctc-113966-al-qaida-in-iraq | ||||
LegalEntity:id | e8811fbc5f2e37275042970b5864b37d194d33aa | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
Organization:id | de57a969120c0637e8fdbf1a76bef4a5171ac5c6 | us_trade_csl | ofac-16937 | ||||
LegalEntity:id | 2f33088bb21452aca335c8e38c90695af9e4cc1f | eng | us_sam_exclusions | usgsa-s4mr3pzs4 | |||
Organization:id | b1474de4f8f50fca17c428a29174e6c942d489a0 | us_trade_csl | ofac-8759 | ||||
Organization:id | e1211d6d354209de3f7b66356f166ad100f0ab5e | ca_listed_terrorists | ca-lte-36-islamic-state | ||||
LegalEntity:id | 8042cbbd188a0f3c30e34e5e8125e66f725e92c0 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 8daa50212ab9fa66988bdd87743bf5a0d75ca628 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 6d22dd08b33eef92b9a35d45e13a702f2d535a95 | tw_shtc | tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045 | ||||
LegalEntity:id | d4d78245b9a552bf6107f246dd129cb67b4cc666 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
Organization:id | 41a322e1453fadb63bf3bb36cc83f2bf27776cc0 | ar_repet | arpet-entidades-6908429 | ||||
LegalEntity:id | ab11c3e7bf986a02dcb6cc41b24fade711311387 | eng | us_sam_exclusions | usgsa-s4mr3pzsc | |||
LegalEntity:id | 163ee38dff74506fae0ae48871522a592e294b6a | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 57d7bc6df8a8de61cf23fc3f2bdb9ba9eb736202 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 370171aa3b651755d04c0dd437bf835a210229b2 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
Organization:id | 543b45cab4892f9f80518b717a02460f6c0645d1 | msa | my_moha_sanctions | mymoha-group-kdn-k-05-2014 | |||
LegalEntity:id | 62079326f49a103bd8a9c0793fd94aedbbdc30ba | eng | us_sam_exclusions | usgsa-s4mr3p1nv | |||
LegalEntity:id | d0fd0d601710edd39c5a7f1dc2991d424710af72 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | bd0b46845a83a07a7ce7f3187fa6d159f7f12424 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 4aefff26ae42d9d55152b45ca9418673c4c07e4c | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
Organization:id | 0015c902b8ee41fbd7d811e7cd5047ed5ebaae13 | msa | my_moha_sanctions | mymoha-group-kdn-k-3-2013 | |||
LegalEntity:id | 20e4aea2a22e79899c5025fe56089a823d03c1c1 | eng | us_sam_exclusions | usgsa-s4mr3p1nx | |||
LegalEntity:id | aa963ed3ba8350792a8ae3c7604748940b82738c | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 2db0f3a246cb948d994d176a71648012a21eba74 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 4fae4707378fc0f544262e3e50492c55349fd6eb | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 0c0fb8e4676dec357975552dee59cad45e835177 | eng | us_sam_exclusions | usgsa-s4mr4f9ys | |||
LegalEntity:id | a09ec011a177fc18e22c9867a2d8587f5fac17e4 | eng | us_sam_exclusions | usgsa-s4mr3p1bs | |||
LegalEntity:id | 15e0f50ab229ef17b093051f8e5ff5b103c38b8d | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 4fafb200e761adbfec72065dd18ad7981a6465bd | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | f7fb8012bd4e2e23a74046986528e4835af4b6d6 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | b0683d554b13570e51d9b4b0e35bafed9c2be8b1 | md_terror_sanctions | md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4 | ||||
LegalEntity:id | 69a53a5839db92b25a61594944041abf4e96e3b6 | eng | us_sam_exclusions | usgsa-s4mr3p1nw | |||
LegalEntity:id | e24c2e932ee6021e3d05fee079bf30162fa812f4 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 4cfab492d81118585014f65fd26ecbd813ec9444 | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
Organization:id | a9e6e99525e96c3025764f969cbd9f03f29ab810 | eng | us_state_terrorist_orgs | us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2 | |||
LegalEntity:id | 3b2ecd225435eae8780ca57083d1df21bb4886ce | md_terror_sanctions | md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320 | ||||
LegalEntity:id | 0889af731cd12233f614f2d124c5fdf8dc33dfb5 | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | f48ad731e4c4d2ebd2134a45b8b4fca448e59d16 | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | 7d0e5a7406efc13336da322ba35b90e3b85ed500 | tw_shtc | tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6 | ||||
Organization:id | 8b72e4bef61a1ffd519edf0bd05605189878bdd4 | fra | fr_tresor_gels_avoir | fr-ga-2787 | |||