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Canonical ID: NK-mUmAYmLaTkLLNp79SDKDk7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | cd25891a9aeb0f75f3c1c5790302858037258f19 | eng | us_ofac_sdn | ofac-25469 | |||
Organization:id | 6f6c5bff4c1549920e35a87b9facdfd21bd26bee | eng | gb_fcdo_sanctions | gb-fcdo-inu0406 | |||
LegalEntity:id | bcebb678cc407917a67644b02bb95ae84fb47f26 | un_sc_sanctions | unsc-110332 | ||||
LegalEntity:id | c837f57827319070b84b7c1e0430e09785604cb7 | eng | gb_hmt_sanctions | gb-hmt-17143 | |||
LegalEntity:id | d13a3cbe7ea0ea0ca4374057a5d68518f458710d | eng | gb_hmt_sanctions | gb-hmt-17143 | |||
Company:id | 0f730ec3adbfab496db141986b166383d5efc64b | eu_journal_sanctions | eu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae | ||||
LegalEntity:id | 067f2d6a172305929d4e7cef7cf49ab9274cd585 | eu_journal_sanctions | eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10 | ||||
Company:id | d5101fac0b86756c7c1cc0760dc4e76b26a86080 | eu_journal_sanctions | eu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae | ||||
LegalEntity:id | f0edb526a271a4f1b06d0020b51f89a7b492a7f8 | eu_journal_sanctions | eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10 | ||||
LegalEntity:id | 6a6d1c890a1511cb4bd5efcc346b763c4c52bad6 | ua_sfms_blacklist | ua-sfms-1799 | ||||
LegalEntity:id | b2d9033d92d819d0cb42fed935b51f5ab750a2ff | tw_shtc | tw-shtc-2a039637ff6359cd1ec451b06001f12c456d17e4 | ||||
LegalEntity:id | fb2ace12f0f77690316e814fe6b21b282fef1607 | za_fic_sanctions | zafic-266-south-shipping-line-iran-ssl | ||||
Organization:id | a75b4c2b778dfe96517c3dc4a7413a596c7b7362 | fra | mc_fund_freezes | mc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2 | |||
LegalEntity:id | 1aea5412e14e75f2f3b6ccfb6ea0d37df8050664 | eng | us_sam_exclusions | usgsa-s4mrvrpw9 | |||
Organization:id | 03e46efaee940fd9b42e25a8effe785479b5d705 | qa_nctc_sanctions | qa-nctc-110332-south-shipping-line-iran-ssl | ||||
Organization:id | 901ac78ad6980878ab2f586716d1a0661798ff2b | jpn | jp_mof_sanctions | ja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a | |||
LegalEntity:id | e2a1f21a975da9ab35f079d3475b45870693a0b3 | ca_dfatd_sema_sanctions | ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6 | ||||
Organization:id | b5fccf89a77048c767b128d53974b40bc78de3b3 | us_trade_csl | ofac-25469 | ||||
Organization:id | a22119cff016397802664b16b4b348d5bf75e1a3 | fra | fr_tresor_gels_avoir | fr-ga-8476 | |||
Organization:id | 86df28ba4f08449964fb2eabb862973c39beb716 | fra | fr_tresor_gels_avoir | fr-ga-8430 | |||