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Canonical ID: NK-mUmAYmLaTkLLNp79SDKDk7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | fb2ace12f0f77690316e814fe6b21b282fef1607 | za_fic_sanctions | zafic-266-south-shipping-line-iran-ssl | ||||
Organization:id | 4cb76dd909a6cab58df6205e4163478e7c6e1c1f | mc_fund_freezes | mc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3 | ||||
Organization:id | a75b4c2b778dfe96517c3dc4a7413a596c7b7362 | mc_fund_freezes | mc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2 | ||||
Organization:id | fd2d7d16a658a192e7d70e20cfdbdecde5f9b144 | fr_tresor_gels_avoir | fr-ga-8476 | ||||
LegalEntity:id | 643e9747c3709db9309dfe899e45a5a58a590196 | tr_fcib | tr-fcib-e269bed04a1389a1a9c4126af7b623171bf4e313 | ||||
Organization:id | 8f94bdcfc401e8a0762642645d4eaf97e8c0a26e | fr_tresor_gels_avoir | fr-ga-8430 | ||||
LegalEntity:id | bcebb678cc407917a67644b02bb95ae84fb47f26 | un_sc_sanctions | unsc-110332 | ||||
LegalEntity:id | 5fd07e038d9cf62d0dc49b9ac69eccad2f28633a | au_dfat_sanctions | au-dfat-8568-south-shipping-line-iran-ssl | ||||
LegalEntity:id | 9883a82e116bb2af11730e5d8f8f4f5f253bc97e | ch_seco_sanctions | ch-seco-97382 | ||||
LegalEntity:id | 8c1508ea267962594030ae4792960853abb2289e | ch_seco_sanctions | ch-seco-101113 | ||||
LegalEntity:id | c837f57827319070b84b7c1e0430e09785604cb7 | gb_hmt_sanctions | gb-hmt-17143 | ||||
LegalEntity:id | d13a3cbe7ea0ea0ca4374057a5d68518f458710d | gb_hmt_sanctions | gb-hmt-17143 | ||||
Organization:id | 8335e21f65b6d175681f3910d725be8e1e14e29a | us_ofac_sdn | ofac-25469 | ||||
Company:id | d5101fac0b86756c7c1cc0760dc4e76b26a86080 | eu_journal_sanctions | eu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae | ||||
LegalEntity:id | f0edb526a271a4f1b06d0020b51f89a7b492a7f8 | eu_journal_sanctions | eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10 | ||||
Organization:id | 9f1bbe04cdce32bf3b44ebb50c306d5db72e522a | il_wmd_sanctions | il-wmd-2b42e1524c370bce894faf9a5e935a07445b8259 | ||||
LegalEntity:id | 6a6d1c890a1511cb4bd5efcc346b763c4c52bad6 | ua_sfms_blacklist | ua-sfms-1799 | ||||
Organization:id | 90eb0bac96a31895f89be7bc03ca82ce43a8058b | gb_fcdo_sanctions | gb-fcdo-inu0406 | ||||
Organization:id | 2742c6ad73362c819be0b4a70bc8cc90018319ee | gb_fcdo_sanctions | gb-fcdo-inu0406 | ||||
Organization:id | 4e2f68fc5a85b130ccea0e21892082a6a4dd34a2 | gb_fcdo_sanctions | gb-fcdo-inu0406 | ||||
Organization:id | 860daeee9b00e243d247923a0a6d7c9efde27b1c | qa_nctc_sanctions | qa-nctc-110332-south-shipping-line-iran-ssl | ||||
Organization:id | 8e44daa945cb3f6427d888650dcb2bda500c220d | eu_fsf | eu-fsf-eu-13655-86 | ||||
Organization:id | 6a7ca0c63ed5c2cb72540ee975c9f7b3043411f3 | eu_fsf | eu-fsf-eu-13707-54 | ||||
Organization:id | c380c2d3c4793b893874c1ab728843a2c5a8a07c | be_fod_sanctions | be-fod-b24eb5ea6e051b60328685876e39ee4784c849d3 | ||||
Organization:id | 2bb780ca16157bd3af6a60c2a32fb7a7c068a735 | be_fod_sanctions | be-fod-3363246429dfba72490f08ed210954bb1225f551 | ||||
Organization:id | ffcb6679f5e7a2fb1965bb70e75640982ec5ddf4 | jp_mof_sanctions | ja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a | ||||
LegalEntity:id | e2a1f21a975da9ab35f079d3475b45870693a0b3 | ca_dfatd_sema_sanctions | ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6 | ||||
LegalEntity:id | ec90a0d2a0fc7f6c53c798e993d344b6e34f1ed0 | tw_shtc | tw-shtc-1586eab0bd57d03b31e2c473fe24eb3ffa56a50a | ||||
LegalEntity:id | d795074646762b5cbbc068923a0cd6abe5d34cd6 | us_sam_exclusions | usgsa-s4mrvrpw9 | ||||
Organization:id | b5fccf89a77048c767b128d53974b40bc78de3b3 | us_trade_csl | ofac-25469 | ||||