Canonical ID: NK-mQE3VvF8uKYwwrchYCWgqL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 650a88f6acd0d10196acc1fcb276563366c1456a | ext_us_ofac_press_releases | NK-mQE3VvF8uKYwwrchYCWgqL | ||||
Organization:id | 51793348520c5860d6095278bac49f374889f6f7 | fra | mc_fund_freezes | mc-freezes-fe149f5e096b6db31f5220773cacbfdc5c81fb4b | |||
LegalEntity:id | 418924c11ebeaac96847d296306ad2f8be67bfe7 | eng | gb_hmt_sanctions | gb-hmt-12748 | |||
LegalEntity:id | fa5097accba0d9a6bcfe39d0746e2b0f2c153a8b | eng | gb_hmt_sanctions | gb-hmt-12748 | |||
LegalEntity:id | 5fd42c1c038fe50202a8227c83536d4e8c461a50 | eng | gb_hmt_sanctions | gb-hmt-12748 | |||
LegalEntity:id | 76d106e92b9af5c9811d9cfd590103dfcd9ecfd6 | eu_journal_sanctions | eu-oj-de4d69bcd4e8e46c4cee70268b22243a51b52fa3 | ||||
LegalEntity:id | da00cd3b6cb3e9373e11c019d9ac4f515d432965 | eng | us_sam_exclusions | usgsa-s4mrvr3ph | |||
LegalEntity:id | fc536f47f25363c0f462a663058860d0cc0b4288 | eng | us_sam_exclusions | usgsa-s4mrvr5ww | |||
LegalEntity:id | a2832bd340bd1acb51c378e163d9b6f90f48dc2e | eng | us_sam_exclusions | usgsa-s4mrfb79d | |||
LegalEntity:id | f5f6a96347c0e3bc928de7fb478e7015889d173b | eng | us_sam_exclusions | usgsa-s4mrvr3pg | |||
LegalEntity:id | fd56d41143c531c6f3a81183b624588b1325782d | eng | us_sam_exclusions | usgsa-s4mrvr5wv | |||
Company:id | cd3c5bdbfe4ca6ffbc1a4f11cec9ea7ccfff86fa | permid | permid-5036353475 | ||||
Organization:id | 8360d801a7fabbb8b968ae04365fb025c2e9abc1 | eng | us_ofac_sdn | ofac-30409 | |||
Organization:id | fdb65f4f81ecaf456514bdcecc7cbc9bceb0d470 | eng | gb_coh_disqualified | gb-coh-h2nlurawmcwdvrzpwquwhnmrliu | |||
Organization:id | 4d8d656bc417da9c5344183d9e7dc17922624e50 | eng | gb_fcdo_sanctions | gb-fcdo-inu0353 | |||
Organization:id | 8a992983332a26d394f47f8cf57b3500e43afb48 | us_trade_csl | ofac-30409 | ||||
Organization:id | 80434f7431091adeb16e640b8f9d22d8f15d2dd7 | fra | fr_tresor_gels_avoir | fr-ga-8503 | |||
Organization:id | 8a97a05b39906bad90fc1d9b576b5c42d6da5aad | eu_fsf | eu-fsf-eu-13575-15 | ||||
LegalEntity:id | f3d1cc44cebb06e514b66038cd55650fc384304f | tw_shtc | tw-shtc-d8adc9141eb60036a806b8f2067261bf107d8e4c | ||||