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Canonical ID: NK-mP2Qn89PXjHnin8ak9uPRb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | e250015c731ce04e08dcc013728e0dedcf01cbf1 | gb_proscribed_orgs | gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765 | ||||
Organization:id | dec2290f9caca402b64020c1905fb000a5871aae | fra | mc_fund_freezes | mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e | |||
Organization:id | 4bc39e5fde3b06114dd00aa1ec2cec85a3f7e407 | fra | mc_fund_freezes | mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407 | |||
LegalEntity:id | 64f838b985e6d1b6e67b2a878e84eb05eff67f05 | un_sc_sanctions | unsc-6908429 | ||||
Company:id | c9efb4882e729dd9afcf7c9e9a88644c8b2e19be | permid | permid-5086730743 | ||||
Organization:id | 5f8fa1708462d71b23e9b08c710ed2771a7ab13f | be_fod_sanctions | eu-fsf-eu-1163-58 | ||||
Organization:id | 54c998cd4504d0f37596d34158f758e0e70312dd | be_fod_sanctions | eu-fsf-eu-3802-38 | ||||
LegalEntity:id | 9251d1792cad02f7f91281ad72f388d20073238d | pol | pl_finanse_sanctions | unsc-6908429 | |||
Organization:id | db102a9b02ed82938d67413aaf71715558bbe6a3 | il_mod_terrorists | il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46 | ||||
Organization:id | b09f71e5cd77385c3edd4f96ebbf6b4c1833534f | il_mod_terrorists | il-nbctf-e366fc26c90065f3757823018f7257153a25e46b | ||||
Organization:id | b84cecf71100a72ddcf2e1ccb667fa17b198e626 | il_mod_terrorists | il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7 | ||||
Organization:id | c6f1602edde66c6fb292955272b70a6275217558 | il_mod_terrorists | il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b | ||||
Organization:id | 7a9e6340832b530bba6f349bda825e9add1ddf9f | eng | us_ofac_sdn | ofac-8759 | |||
Organization:id | a20bec6fba6e2c046b69b5a5fa96e3706321b7e5 | ind | id_dttot | id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f | |||
Organization:id | 84502a68b37ef3987efa75765b8f35f4524d88e6 | ind | id_dttot | id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530 | |||
Organization:id | 9aae9579f5e2137aa1945fac58923c58bc2b824e | eng | us_ofac_sdn | ofac-16937 | |||
Organization:id | e3a71c118e1b08a2cfc7e9cbe61bd2544cb4b0d3 | kz_afmrk_sanctions | kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c | ||||
Organization:id | 2a7808534cfaac4ebfe12c4646aa23e530c22830 | in_mha_banned | in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1 | ||||
Organization:id | 0015c902b8ee41fbd7d811e7cd5047ed5ebaae13 | msa | my_moha_sanctions | mymoha-group-kdn-k-3-2013 | |||
Organization:id | 543b45cab4892f9f80518b717a02460f6c0645d1 | msa | my_moha_sanctions | mymoha-group-kdn-k-05-2014 | |||
Organization:id | 95f290033993d8b0c01b88954cfcb9fc34b70d08 | ae_local_terrorists | ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd | ||||
Organization:id | 2c20551eb9b742d134af8c3e11ab4709111aca1a | qa_nctc_sanctions | qa-nctc-113966-al-qaida-in-iraq | ||||
Organization:id | 0526a3ecb61e803fba436d730e4912ae160ca8b6 | qa_nctc_sanctions | qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:id | f1ba21fd459c568178fd2d82ddf979745a6f858b | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:id | d54b59e749fb10b65a635e11924e0196ca456de1 | jpn | jp_mof_sanctions | ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0 | |||
LegalEntity:id | 3dbfe1c397e8e633264048c2aef8efc1f31704b2 | eng | us_sam_exclusions | usgsa-s4mr4f9yn | |||
LegalEntity:id | 1557b2f6719cda642f46b75c4372975987ab96c9 | eng | us_sam_exclusions | usgsa-s4mr8gm0z | |||
LegalEntity:id | 00117c4613a72510912bfa61457749e6da14c532 | eng | us_sam_exclusions | usgsa-s4mr4f9qm | |||
LegalEntity:id | 7bdc9223feb9fffcf7749c7f849afacffd7cd65a | eng | us_sam_exclusions | usgsa-s4mr476x2 | |||
LegalEntity:id | 50fd3bd2494eb34e96c34fad31b8f13d6eee3911 | eng | us_sam_exclusions | usgsa-s4mr476x3 | |||
LegalEntity:id | b107bb807d98f7f5d633aa67af389fdfb72ddc56 | eng | us_sam_exclusions | usgsa-s4mr4f9yv | |||
LegalEntity:id | 3a7b09edc5f80071f2d2428405589068f4454766 | eng | us_sam_exclusions | usgsa-s4mr8gm10 | |||
LegalEntity:id | 27e0e7f51e5a1636cb3cecabe23497944a444494 | eng | us_sam_exclusions | usgsa-s4mr476wb | |||
LegalEntity:id | d7db7901f61e6e90937fdde69f1697cbcbf13371 | eng | us_sam_exclusions | usgsa-s4mr476w9 | |||
LegalEntity:id | 2029425e146f5bdb94e134def7481ecbf777fd81 | eng | us_sam_exclusions | usgsa-s4mr4f9qf | |||
LegalEntity:id | a749c0ca7bb8cf98aeb6627bc32e06e87c298496 | eng | us_sam_exclusions | usgsa-s4mr4f9t8 | |||
LegalEntity:id | f2e6f135ccf541c5b92e5cd6082504530a3503a0 | eng | us_sam_exclusions | usgsa-s4mr3p1nr | |||
LegalEntity:id | e1a9b9023a1f1e3b271112659a623b53387a364e | eng | us_sam_exclusions | usgsa-s4mr3p1ns | |||
LegalEntity:id | 5a372359396ff23177d7fe889f9190c18ce13f51 | eng | us_sam_exclusions | usgsa-s4mr3p1nm | |||
LegalEntity:id | 5cc9f2641f055c8df85fa06ece9d768d8e39aaf7 | eng | us_sam_exclusions | usgsa-s4mr3p1nn | |||
LegalEntity:id | 8f9d92e1940323baa7db1032b1eb36d68a69990c | eng | us_sam_exclusions | usgsa-s4mr3p1nl | |||
LegalEntity:id | e1fae38de344ebd20bc6e492fd28774833dd69c9 | eng | us_sam_exclusions | usgsa-s4mr3p1nk | |||
LegalEntity:id | 02ee1d5ac20ec182ee9bd966b7df3284d8ed3b71 | eng | us_sam_exclusions | usgsa-s4mr3p1nq | |||
LegalEntity:id | 56d91f730a4e48adfdd3e0d27e5f379c69bfaa31 | eng | us_sam_exclusions | usgsa-s4mr3p1np | |||
LegalEntity:id | f37ff8b66951faaeacdedde93450fbf3ae453f40 | eng | us_sam_exclusions | usgsa-s4mr3p1p1 | |||
LegalEntity:id | 6c709a9961fc8112c69def7fa1ce254aed610a1d | eng | us_sam_exclusions | usgsa-s4mr3p1p0 | |||
LegalEntity:id | 8cbb29dbcf8e1bba0af698f827dedd9c74af29dd | eng | us_sam_exclusions | usgsa-s4mr8gm0y | |||
Organization:id | ed9e67910836b2059b06abc86888857fbedc738f | eng | gb_fcdo_sanctions | gb-fcdo-aqd0026 | |||
Organization:id | f88df3e463077a0583afae6f5b16939337969f74 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0028 | |||
Organization:id | 41a322e1453fadb63bf3bb36cc83f2bf27776cc0 | ar_repet | arpet-entidades-6908429 | ||||
Organization:id | 8f5e653248daf2cf63c08b43450fa95003cc3613 | ar_repet | arpet-entidades-113966 | ||||
LegalEntity:id | a752d75364fe8b7c4bb0948bb1614ddb984a7d40 | za_fic_sanctions | zafic-29-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:id | fa562c345c7d926fa1671e850f7e3d4340952d25 | za_fic_sanctions | zafic-31-al-qaida-in-iraq | ||||
Organization:id | 24f5ee7aff6fc32b39d8aef826b274b0b49368f1 | bg_omnio_poi | omnio-60367caa845a5fccb85b342c8cc023a21de77096 | ||||
Organization:id | ae2911db9f974aa497d64f1e0ebce9958b549bd4 | ca_listed_terrorists | ca-lte-29-hay-at-tahrir-al-sham | ||||
Organization:id | e1211d6d354209de3f7b66356f166ad100f0ab5e | ca_listed_terrorists | ca-lte-36-islamic-state | ||||
LegalEntity:id | 99cbf02aea07a13d90fd4a29a619784b097c3866 | eng | us_sam_exclusions | usgsa-s4mr4f9yq | |||
LegalEntity:id | 0c0fb8e4676dec357975552dee59cad45e835177 | eng | us_sam_exclusions | usgsa-s4mr4f9ys | |||
LegalEntity:id | c553ece8bfa0d4ef895686ac1d8bac68f1863bdd | eng | us_sam_exclusions | usgsa-s4mr3rbrr | |||
LegalEntity:id | 32b5c0b9e47c0b6eb568ea48d69a2c927bae10f1 | eng | us_sam_exclusions | usgsa-s4mr4f9yj | |||
LegalEntity:id | e17653de690aca3c72d7173a5196b1583f544aae | eng | us_sam_exclusions | usgsa-s4mr4f9yl | |||
LegalEntity:id | bfe9df7fdc95e8036c638c3637c0427245505f0b | eng | us_sam_exclusions | usgsa-s4mr4f9yg | |||
LegalEntity:id | db946dc0b4b598b9e3cfc8fe854613275f2c3279 | eng | us_sam_exclusions | usgsa-s4mr4f9tb | |||
LegalEntity:id | 7dbb07cf1f8b226eba94e41510ba860e685df8da | eng | us_sam_exclusions | usgsa-s4mr476wf | |||
LegalEntity:id | 9bdfdbf6d76bf5e05e1e803808e5dc3321a32ba8 | eng | us_sam_exclusions | usgsa-s4mr476wg | |||
LegalEntity:id | 41bbc9b2204315e3a81bac4faf2b8b3306cf389a | eng | us_sam_exclusions | usgsa-s4mr4f9qh | |||
LegalEntity:id | f72c244b37fff74a10220b8bdbd326ab40f6046d | eng | us_sam_exclusions | usgsa-s4mr476wk | |||
LegalEntity:id | a4f193bb4cb9a5797823fd7ed299d81eff6154b0 | eng | us_sam_exclusions | usgsa-s4mr476wl | |||
LegalEntity:id | 1fe449667061c78e28f3ee597ddf7624841c65bc | eng | us_sam_exclusions | usgsa-s4mr4f9qk | |||
LegalEntity:id | 73ecde0f8bd539036f584f4c7a67846e14cc021c | eng | us_sam_exclusions | usgsa-s4mr3p4zt | |||
LegalEntity:id | b0683d554b13570e51d9b4b0e35bafed9c2be8b1 | md_terror_sanctions | md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4 | ||||
LegalEntity:id | 3b2ecd225435eae8780ca57083d1df21bb4886ce | md_terror_sanctions | md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320 | ||||
Organization:id | b1474de4f8f50fca17c428a29174e6c942d489a0 | us_trade_csl | ofac-8759 | ||||
Organization:id | de57a969120c0637e8fdbf1a76bef4a5171ac5c6 | us_trade_csl | ofac-16937 | ||||
LegalEntity:id | dfe16c6bd7c7c5e1510e2c111d2f4238d1fde735 | eng | us_sam_exclusions | usgsa-s4mr3p1nz | |||
LegalEntity:id | 2f33088bb21452aca335c8e38c90695af9e4cc1f | eng | us_sam_exclusions | usgsa-s4mr3pzs4 | |||
LegalEntity:id | ab11c3e7bf986a02dcb6cc41b24fade711311387 | eng | us_sam_exclusions | usgsa-s4mr3pzsc | |||
LegalEntity:id | 62079326f49a103bd8a9c0793fd94aedbbdc30ba | eng | us_sam_exclusions | usgsa-s4mr3p1nv | |||
LegalEntity:id | 20e4aea2a22e79899c5025fe56089a823d03c1c1 | eng | us_sam_exclusions | usgsa-s4mr3p1nx | |||
LegalEntity:id | a09ec011a177fc18e22c9867a2d8587f5fac17e4 | eng | us_sam_exclusions | usgsa-s4mr3p1bs | |||
LegalEntity:id | 69a53a5839db92b25a61594944041abf4e96e3b6 | eng | us_sam_exclusions | usgsa-s4mr3p1nw | |||
LegalEntity:id | acead860599baeb49efe7483b07e3f5d38d2026d | eng | us_sam_exclusions | usgsa-s4mr3p1nj | |||
LegalEntity:id | 262ded13be47b2fb8f8a5003dd2c60775ad8065b | eng | us_sam_exclusions | usgsa-s4mr3p1ny | |||
LegalEntity:id | 52a51fb5be3b8334030652470dd1dfb822d55978 | eng | us_sam_exclusions | usgsa-s4mr3p1nt | |||
LegalEntity:id | 9334e57794860c77b55e4bf085c8c30e182dbf3c | eng | us_sam_exclusions | usgsa-s4mr476wz | |||
LegalEntity:id | 5c2e57598d1ce69635b38eec546bcd9a6dfe8e3d | eng | us_sam_exclusions | usgsa-s4mr476wy | |||
Organization:id | a1de606dec078211beccc6737819f3d23d7e6a9e | eu_fsf | eu-fsf-eu-1163-58 | ||||
Organization:id | 3f64b257ebceaaefbd674f7d4996137756d2a658 | eu_fsf | eu-fsf-eu-3802-38 | ||||
Organization:id | 791fa4db1f375c7c5563230c4f56b544f0562928 | fra | fr_tresor_gels_avoir | fr-ga-2801 | |||
Organization:id | 8b72e4bef61a1ffd519edf0bd05605189878bdd4 | fra | fr_tresor_gels_avoir | fr-ga-2787 | |||
LegalEntity:id | ee27e57a36fd8ae63b682ceefff0e8aa4a450758 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | ff0ae76bcd9c49dbdfdc4dbbb465498750b1e852 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 089dbc2ce2e1a511ad55e96ad609a34aacfb405a | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | e872913b63418a2cde940a303d92c657de75d74b | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | db0d75cf11ad6810b407468d7a8ab2da094f68a9 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | dd3690cf385fc2191e613673ba0fd6156c78007b | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 04a75b9127de9d9f484df0b9fb9b5f3f852293d4 | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | f48ad731e4c4d2ebd2134a45b8b4fca448e59d16 | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | 0889af731cd12233f614f2d124c5fdf8dc33dfb5 | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | 4cfab492d81118585014f65fd26ecbd813ec9444 | eng | gb_hmt_sanctions | gb-hmt-8441 | |||