Keep updated
Get in touch
Canonical ID: NK-mP2Qn89PXjHnin8ak9uPRb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | dec2290f9caca402b64020c1905fb000a5871aae | fra | mc_fund_freezes | mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e | |||
Organization:id | 4bc39e5fde3b06114dd00aa1ec2cec85a3f7e407 | fra | mc_fund_freezes | mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407 | |||
Organization:id | b1474de4f8f50fca17c428a29174e6c942d489a0 | us_trade_csl | ofac-8759 | ||||
Organization:id | de57a969120c0637e8fdbf1a76bef4a5171ac5c6 | us_trade_csl | ofac-16937 | ||||
Organization:id | 8b72e4bef61a1ffd519edf0bd05605189878bdd4 | fra | fr_tresor_gels_avoir | fr-ga-2787 | |||
Organization:id | 791fa4db1f375c7c5563230c4f56b544f0562928 | fra | fr_tresor_gels_avoir | fr-ga-2801 | |||
LegalEntity:id | 64f838b985e6d1b6e67b2a878e84eb05eff67f05 | un_sc_sanctions | unsc-6908429 | ||||
LegalEntity:id | 11b76ba72ba704ada10be69e4cd53bcfb33ac517 | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:id | b097f3517edff7e856f952bb41437e8745c25838 | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:id | dd1d8381b4e19334358df9cd7014551a08634813 | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:id | d51d56420a3f044ee39b81c5aa4270918a0f2dc0 | ch_seco_sanctions | ch-seco-88079 | ||||
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 | |||
LegalEntity:id | e24c2e932ee6021e3d05fee079bf30162fa812f4 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | f7fb8012bd4e2e23a74046986528e4835af4b6d6 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 4fafb200e761adbfec72065dd18ad7981a6465bd | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | 15e0f50ab229ef17b093051f8e5ff5b103c38b8d | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 4fae4707378fc0f544262e3e50492c55349fd6eb | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 2db0f3a246cb948d994d176a71648012a21eba74 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | aa963ed3ba8350792a8ae3c7604748940b82738c | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 4aefff26ae42d9d55152b45ca9418673c4c07e4c | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | bd0b46845a83a07a7ce7f3187fa6d159f7f12424 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 370171aa3b651755d04c0dd437bf835a210229b2 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | d0fd0d601710edd39c5a7f1dc2991d424710af72 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 163ee38dff74506fae0ae48871522a592e294b6a | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 57d7bc6df8a8de61cf23fc3f2bdb9ba9eb736202 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | d3691af2ddf42619a3490a0c58eb86765610b04f | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 14b0428a3043814650c8ae0360c352ee47f8f15c | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | f645661c7c94ca63365c50cf876efdcbee3481f3 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 0a559729318274eaf2012ee7394a91a13a6ddcd3 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | defba62ac29695edec73d17a37817edfd73cbf84 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | c7c02f26d27bb8920f0373190222c1ecbf3a092b | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | fa61cf4fc7e626c96e85050e754696a23c8d5539 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 6c68b411bbbea167874afc0ae60f6b63c3283a96 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | d4d78245b9a552bf6107f246dd129cb67b4cc666 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 8daa50212ab9fa66988bdd87743bf5a0d75ca628 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 8042cbbd188a0f3c30e34e5e8125e66f725e92c0 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | e8811fbc5f2e37275042970b5864b37d194d33aa | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | c6c33b7cf38bc0f2b889b3c8db13810760809e62 | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | e5d54fdb5a72affc470778138ac27d931f29de67 | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | 0f59937315e9757a252ca6b4f01b0b871849357b | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | 11d0ed7b5cf52fff9c9f90b9b6242440c6a87da9 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 5c323d526ada26328a03cda87a2a77ab9d94a795 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | ad37661a37b4bce81f339d9eaa994e0efa3438df | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 5ef10a778c11694fcfe851761ca737c1cd4f336c | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 2ee4fc62ab705ee1cb0a903f1a068c86ccf4cdf2 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | e1ae3ba058b2932284e7b4dd3ade5049996c6478 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 92b46cefc36232cdb5bece34ddae1ec477fb4aa5 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | bda64265c8744a0a45c3281bbe9879a410bbc316 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 93b511b4abdb7e57f547ca81daa5edac0280cd57 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 0749e7debdfa7b32da93e3384decbb8d86da40cd | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 31968a54d3c55a4dbf083855284d9daf7233a4cf | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 8cba0565305149ea991e8e21472283ad79defe85 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | b868c089b0bbea3967fe194df4eb7c0d45646e3a | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
Organization:id | 41a322e1453fadb63bf3bb36cc83f2bf27776cc0 | ar_repet | arpet-entidades-6908429 | ||||
Organization:id | 8f5e653248daf2cf63c08b43450fa95003cc3613 | ar_repet | arpet-entidades-113966 | ||||
LegalEntity:id | 6d46f0e2ceeab8a9c3d658c264e70345d4b9ca78 | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | d9cdd90a9dc40f46d81cdbde50099015036b7ea7 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 885e2c7f1f48b9491594f4ee3f6cb7735ffd157e | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | b35ea01243d5a71335776c67656955c67d737efb | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | d4f5a5e8c892a14e6dcdae7e7433268a4b29e2e8 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 1ee822b66707e8ff7fcaba414496913400de83ca | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 7c5456199e4a25eef33a440e85f7637dad4cad91 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 37ccfee1a86b8da622ddc889fc120f4456944f83 | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
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 | b24d00a1728515b37c9fa3b3efc78e898c8bdf13 | ca_listed_terrorists | ca-lte-29-hay-at-tahrir-al-sham | ||||
Organization:id | fc8526afb262a07802e81b6b444c1ba3f4443a1e | ca_listed_terrorists | ca-lte-36-islamic-state | ||||
LegalEntity:id | 815cc7bc92ca7308029ff68cdd7110f483d38ef6 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | a0675465b288d9c600b40bf3400e2a44b06d185c | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 74b75799667037ec295484cf2dd983f8296264f8 | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | c866de602825266ee5ae37cb061a14e2f0caeb1f | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | 2bdb33af71d00e77edaf195e0a74b27b3bb69dd2 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 97edcd0a4416aa62c0e1f3772ed71b2ded85aa7f | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | e3dd1aa5dcfbfb8870109e6542e22e4e97375f73 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | 653efb7686757f9592950538df819311cf41f582 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | ed282cbf2ffb86eb8185b790d2610c808035ca8a | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | d7b6ba0082089afec67e8153e908eb3694b3d0be | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | 337ccc284ac469fd0533538dd9af915632b45de0 | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | a1ed077fa87eff026b62b9ae3c614b96509666f3 | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
LegalEntity:id | 869d512155025787ee603d35c5b76e1b295e8959 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:id | d62291c3177842ad9a412119009d22cc12c64101 | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
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 | 7a9e6340832b530bba6f349bda825e9add1ddf9f | eng | us_ofac_sdn | ofac-8759 | |||
Organization:id | 9aae9579f5e2137aa1945fac58923c58bc2b824e | eng | us_ofac_sdn | ofac-16937 | |||
Organization:id | ed9e67910836b2059b06abc86888857fbedc738f | eng | gb_fcdo_sanctions | gb-fcdo-aqd0026 | |||
Organization:id | f88df3e463077a0583afae6f5b16939337969f74 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0028 | |||
Organization:id | a20bec6fba6e2c046b69b5a5fa96e3706321b7e5 | ind | id_dttot | id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f | |||
Organization:id | 84502a68b37ef3987efa75765b8f35f4524d88e6 | ind | id_dttot | id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530 | |||
Organization:id | e3a71c118e1b08a2cfc7e9cbe61bd2544cb4b0d3 | kz_afmrk_sanctions | kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c | ||||