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Canonical ID: NK-mP2Qn89PXjHnin8ak9uPRb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 2a8570e109d6edba25fd164f057dfd48c6509f21 | id_dttot | id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc | ||||
Organization:id | 41a322e1453fadb63bf3bb36cc83f2bf27776cc0 | ar_repet | arpet-entidades-6908429 | ||||
Organization:id | 8f5e653248daf2cf63c08b43450fa95003cc3613 | ar_repet | arpet-entidades-113966 | ||||
LegalEntity:id | b0683d554b13570e51d9b4b0e35bafed9c2be8b1 | md_terror_sanctions | md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4 | ||||
LegalEntity:id | 3b2ecd225435eae8780ca57083d1df21bb4886ce | md_terror_sanctions | md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320 | ||||
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 | c76c7932d389e614497abbe546198d550b5b8cf9 | bg_omnio_poi | omnio-60367caa845a5fccb85b342c8cc023a21de77096 | ||||
Organization:id | e1211d6d354209de3f7b66356f166ad100f0ab5e | ca_listed_terrorists | ca-lte-36-islamic-state | ||||
Organization:id | 1e4727595da891b34681a8ca1522e6f26088eb67 | ae_local_terrorists | ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd | ||||
LegalEntity:id | 7eb7be54c020e0812754db1ff85ca3b0e31b0942 | ch_seco_sanctions | ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd | ||||
LegalEntity:id | 37cb03f41877f311d4af98e1220c0ff7bda14797 | ch_seco_sanctions | ch-seco-88079 | ||||
LegalEntity:id | be39143e389c809c96646f8b8b27d34c3c3d9f28 | ch_seco_sanctions | ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29 | ||||
LegalEntity:id | 13c0c00a19401ee8475399579ff4ae931330ad4b | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | b42145677aeef4962584179a1b01061a8731bbba | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | d941049c9b7fd46c64798f7262fd61b6d104d38d | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 101bcc73fe67eefd4b115a56eb798cc2c723c4d0 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 177b3c6bc66e43d6f61f678248179cb1e3dbfcdb | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 6bebbc5ae61faa422d2418bff580153bdaa6faa9 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 75f4cc4446da35f2d46756980c419498b871f667 | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | 4c955a09c99a6b60e37aae104d97765c17efb4e5 | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | eb83da17be3fd588b91ff774b156c130d7170698 | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | 55b7b72bd2634304feffa4d94a27af1d6f0dbaf7 | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | 58af3000b21e337a40bc4acaeb4c3854d6044cbb | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | ebbabb923ec0ed3cd6e1652e68f4459fcb7f2f17 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 07db6d8faf4b8884851998bb6cafc83438760ead | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | dfeb44b1fd11d861a27a204ecbfe471f5300018f | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 07cb46e7bff082c93b7f66c5df98effa2f1b9c73 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | fbee94e33164cc7b31e71de67e971653aa38466d | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 4b6adef8e1a0ef1e2034ecd92ff6a75f213e1e58 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 65c818694fce2d97289c899cab683576dbba7d2d | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 40968e8636694c7830919892a69dbe6e7e9282f3 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | a351474d634ea778b05cee7dc4f5d255fe8a4b51 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 8448f718699d79ad781f1eb995e1e21c661a5976 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 367261e23eb304fb9fcf9e64a4cc517cbf60caec | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 95736ede241364193f44a3814ea2c7b2a92c2be7 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 403dd8ea1858b6759287f90c27907623d8391fd1 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 038bc92027b609891e6410874a70035a1a75f483 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 867409875b5b06b0df6694d5557597faf67b0f5f | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 2ec1c0964a80db08e69b14c5c33252e5eb4c29ea | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | cda5aa32acb4184acb6e6ab552bb73e6a83a88d2 | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | 89796b060022f4d79282bdac6a7a5395f17528a7 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 3e9a626da6851b9e4e332cffcb6e5c2c0723dc31 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 31a476a809dedac7a213e93f6c37e0f90eac21f5 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 02a1eec804a43999b1a3d3611670afdeecc99bc8 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 084ac9ce3d9ce9b81c5c927c7f32634fc80638d9 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 87507f2c18e0a9a884e037936b64cd5867cc999a | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 810794457e92053035d2b375ecdeecc81cf37d7b | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 2be08f86a53458a94a6003770c12ac59c68b7f65 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 4183ac60ddd9456ac639230761418b384951ba64 | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | ffc075e18c12b521b5285797174f7952f2e95deb | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | 14979123a6e935a96b1422ee09a7aa9367c28d95 | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | d2878add2f616b1da611f5a46c48a13e13873b19 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | d9c78ec781c1134b6da5ac4efbbf74dfd787613b | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | ba5e2ef00671398540552773209e21a17ebf7ecc | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | bc51e295caa90dbc6708b0a10bbc0907237052f4 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 1c5d43899524e3ad6b62d140b187980c34d57ce7 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | cac36b02cf7d3f5e418077d81d31dfcce4d15d74 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 5675399c4af3abdfa51a53679ebb25b5d17e9bd8 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | ef2a641a45ecb5f8ac3ada62deabe485bca4e2c7 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | cb6181a2833435125e8bef663b78ceafb4a4ad4f | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 1749a4027b151b185a445c9e60394dedfafbc795 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | f723fbcb94946fc2393af2b79b851eab3ed73c84 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 4144278fc7428d2aa2a419e1c4d874dae4199ebd | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | ac2afcf27ba829cf45b309c6ee08b4ecf804f9fe | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | df36a26204ebc8838e02854bb180f8d8389738cb | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | df8802cd243122e539c254580f9ebc64d2ee4408 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 758b7e47f576131db92bc85552a93c0688f65e85 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 9c87dcf57fe708a7009fbfe7e958b33798ce8cdf | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | b2b52267d2c3b391f19bd98955cb61304bb0b37e | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 56d5edc912d0a1b22abe7a251674dd5493faea4e | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 1f2dc3d17639a2a4f4c9b477d82500d68a829849 | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | e166a4bf0ade7f51a5e776bdfcc2d071db04be0d | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | d3629f606d1e6a4f4b3abeb0948a70c2c1fed644 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 0c9bced6fd39f87b8864ab7b63f67c2c03653899 | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | a43f97c6ff543b26605ea90f194111bf0959cae9 | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | fb95eda9923d13cb761b26827a605943d3519b04 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | e4af2fd04b44559a21fbd66fc724827635fd5368 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 971d0be2d01b1612549532b7c5d6e88b7f1b6abe | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | af1956b2b17149ec3367aaa41bcf4fe5f2a9e26a | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | e524ec1361a1864e0eda50b35a224f547d5f9a2c | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | 3552d6485d8d5ec8eda1adbdfe4070e01c43a55e | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | 57f6ea6e68261630e27c14dd8ad2c173466151ad | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | 320a3a2d75a8ff034e79855b3553c54e92d03840 | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:id | 6cf939b191e588374dc6ec9bf255b64b36fec778 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 06bde0c04f438f8080709f50475f2d94025b1738 | gb_hmt_sanctions | gb-hmt-12981 | ||||
Organization:id | c4120fb11336d11eb9d4ade8007f9eee755e3d8d | us_ofac_sdn | ofac-8759 | ||||
Organization:id | 3c74b9394a45117c137b6acb1fa20134a9ec4c67 | us_ofac_sdn | ofac-16937 | ||||
Organization:id | 2a7808534cfaac4ebfe12c4646aa23e530c22830 | in_mha_banned | in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1 | ||||
Organization:id | 0015c902b8ee41fbd7d811e7cd5047ed5ebaae13 | my_moha_sanctions | mymoha-group-kdn-k-3-2013 | ||||
Organization:id | 543b45cab4892f9f80518b717a02460f6c0645d1 | my_moha_sanctions | mymoha-group-kdn-k-05-2014 | ||||
LegalEntity:id | 8ec778b1520211aff5b2b0152d2840f383e1870a | ua_sfms_blacklist | ua-sfms-1237 | ||||
LegalEntity:id | 1178f4fbf7741ef6b2bccb6e131123ba6c3aceb1 | ua_sfms_blacklist | ua-sfms-154 | ||||
LegalEntity:id | 6a76967d545565fba73e07f66dcf4a2391dfa6c7 | tw_shtc | tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75 | ||||
LegalEntity:id | 6d22dd08b33eef92b9a35d45e13a702f2d535a95 | tw_shtc | tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045 | ||||
LegalEntity:id | b4fa0fd3901df7f11a56d9a43857c47f216e7111 | tw_shtc | tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6 | ||||
Organization:id | 9743bd017f65a343f23ac193bc39e10d1f6679cc | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 01039387c127d538165bce1dba9d2bb170054fb1 | gb_fcdo_sanctions | gb-fcdo-aqd0028 | ||||
Organization:id | f709177b273fd3d18ef9c45519c93e0a04116891 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | cafff2bfb723baea9b9110c146827aec16c85802 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||