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Canonical ID: NK-mjvgGu5DhtQgdLLQxULs4Z · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 022701ab3661157a1052d40249c41c42936eeecd | un_sc_sanctions | unsc-113338 | ||||
Organization:id | 703f98bbcf8dfe671d3c50ec9b542ee0a5a0dece | eng | us_ofac_sdn | ofac-8109 | |||
Organization:id | 97dbc5e42a175deb67d30687539ff29407f83915 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0022 | |||
Organization:id | cb8c477daa76f29e10faebb5012371fd353ddca5 | ind | id_dttot | id-dttot-244ebba65ee73b96ae9eb79272317feefb9ab6cd | |||
LegalEntity:id | 6101530c5830930858d2cc70e891877d25f20733 | eng | us_sam_exclusions | usgsa-s4mr3pgvv | |||
LegalEntity:id | 9c765fbebfbf640fc60cad767df9b5706a990be9 | eng | us_sam_exclusions | usgsa-s4mr3p1lp | |||
LegalEntity:id | 7f1acf213069687af94383323d7bebbd4339d763 | eng | us_sam_exclusions | usgsa-s4mr3p1lr | |||
LegalEntity:id | 24dfbe38d554c34be2f74d6b115db0c4f6ad389e | eng | us_sam_exclusions | usgsa-s4mr3p1lq | |||
LegalEntity:id | b1a0b226e28f09db730ce898781aaa08d7ef40f0 | eng | us_sam_exclusions | usgsa-s4mr3p1ls | |||
LegalEntity:id | c0e9b06818fe0a0aee57bce0e51ee1865c6df706 | eng | us_sam_exclusions | usgsa-s4mr3p1lt | |||
LegalEntity:id | a17c9a40a78412626003511d563e2902e5aa2e99 | eng | us_sam_exclusions | usgsa-s4mr3p1lv | |||
LegalEntity:id | 77dd54bd2e2b35164281623dbdba35aa02f6220f | eng | us_sam_exclusions | usgsa-s4mr3p1lw | |||
LegalEntity:id | 7b833f63287f8f3c34f709f01b91d434485b6fd0 | eng | us_sam_exclusions | usgsa-s4mr3p1lx | |||
LegalEntity:id | aaba66b29ff46dfe9f1848aa7f547c76e22d233b | eng | us_sam_exclusions | usgsa-s4mr3p1ly | |||
LegalEntity:id | dd0a8072377bb3bb6cb07f325c5dd3c0831fe7cb | eng | us_sam_exclusions | usgsa-s4mr3p1lz | |||
LegalEntity:id | 12955217fb8a68c4b51525c09cb9ce029cfc0bf4 | eng | us_sam_exclusions | usgsa-s4mr3p1m0 | |||
LegalEntity:id | 58ec79db2eb11191e133610bb07a831cc28eca24 | pol | pl_finanse_sanctions | unsc-113338 | |||
LegalEntity:id | 4794afbae4af50e3a9c6cc0caf83ea2d3014dc8e | eng | us_sam_exclusions | usgsa-s4mr3p1m1 | |||
LegalEntity:id | 755f3f700ea7596a785aa037f676ad1c7ae718a3 | eng | us_sam_exclusions | usgsa-s4mr3p1m2 | |||
LegalEntity:id | 13f6e0241df54a22d9f71a0d971a3cdb1aa5b02f | eng | us_sam_exclusions | usgsa-s4mr3p1m3 | |||
LegalEntity:id | c2674f593a443891936c7c24919731b427c07341 | eng | us_sam_exclusions | usgsa-s4mr3q3kb | |||
LegalEntity:id | e94dcb38821f332a4a1b64b5f215a40e7bb01435 | eng | us_sam_exclusions | usgsa-s4mr3p1m4 | |||
LegalEntity:id | 41a14b2b995d2b96741c25f8abcabf19a24fa9c5 | eng | us_sam_exclusions | usgsa-s4mr3p1m5 | |||
LegalEntity:id | b12f8330c373ac0fe6c236596b41016c6b4eb995 | eng | us_sam_exclusions | usgsa-s4mr3q3kc | |||
LegalEntity:id | 8b9c1ae5f5d04f1edbc98462ed7ae1d8724c27b3 | eng | us_sam_exclusions | usgsa-s4mr3p1m6 | |||
LegalEntity:id | fab1bdee2348be825fd73fb8ad54478f107b5d3e | eng | us_sam_exclusions | usgsa-s4mr3p1m7 | |||
LegalEntity:id | 9b4102314dd1bd7946272e22fb5c6b993e128047 | eng | us_sam_exclusions | usgsa-s4mr3p1m8 | |||
LegalEntity:id | 7cecc55996bf30c31e083ef0e8192275de454782 | eng | us_sam_exclusions | usgsa-s4mr3q3kd | |||
LegalEntity:id | f8c084054e8f85a23fb1ff23d661ce897403a0da | eng | us_sam_exclusions | usgsa-s4mr3p1m9 | |||
Organization:id | 8f25227c6439c1942c6a4ca5a9e52c0373ed01b4 | eu_fsf | eu-fsf-eu-912-78 | ||||
LegalEntity:id | 19e769d642b20c4695e192151b8a3ecc2e6bc201 | md_terror_sanctions | md-terr-4074cd0c6cb0ad256f067d5f6494939dbafcd356 | ||||
Organization:id | be3f08415e88d3404069f243c632f2c576cb062f | qa_nctc_sanctions | qa-nctc-113338-al-haramayn-foundation-kenya | ||||
Organization:id | 48016b66459d30ba322770847345f936369a9e15 | il_mod_terrorists | il-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8 | ||||
LegalEntity:id | 3dfbb89da8ddf277a14b8988c5d96f66bf5d9c37 | eng | us_sam_exclusions | usgsa-s4mr3q3kf | |||
LegalEntity:id | c0041c07586ed3edc656d80cbf14746228bd7798 | eng | us_sam_exclusions | usgsa-s4mr3p1mb | |||
LegalEntity:id | 72f8006ba646bc756840c194efbe4f2fa5a0957e | eng | us_sam_exclusions | usgsa-s4mr3q3kg | |||
LegalEntity:id | c362b6d5d2a5462d269bf8259550721e2f3d86f4 | ua_sfms_blacklist | ua-sfms-12 | ||||
LegalEntity:id | d95f964989a0f59b65ab41c8d39550458cb0fe06 | eng | us_sam_exclusions | usgsa-s4mr3p1mc | |||
LegalEntity:id | d06b67dfb4846b66317d59a7573d3c03a3d526f8 | eng | us_sam_exclusions | usgsa-s4mr3p1md | |||
Organization:id | 3dd15e93c571950adb3a7136d7ed2b554468a1ef | be_fod_sanctions | eu-fsf-eu-912-78 | ||||
LegalEntity:id | b3dc9cbaa6b6fc1eac2453c46fe71135d784c3fd | jpn | jp_mof_sanctions | ja-mof-adea6927e18310090f1237739443d2288e2d4448 | |||
Organization:id | e094d41ae85c05ad37f1ef792c2f0c7367323b0a | us_trade_csl | ofac-8109 | ||||
Organization:id | 7e1d626a03ec64cf3853e48ed7e58cc63a5daab9 | ar_repet | arpet-entidades-113338 | ||||
Organization:id | c5764b950c4971405e42d3fb79f335c98ee69f7c | fra | fr_tresor_gels_avoir | fr-ga-2761 | |||
LegalEntity:id | 5b80074e8726cb0a7258496ee64258ac1751de37 | tw_shtc | tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b | ||||
LegalEntity:id | 390ea62e596e65e0f40e8c02aa0e742ff56db97a | tw_shtc | tw-shtc-c3f1e7578ad49b9595dcee8a66ada723e1065147 | ||||
LegalEntity:id | 73c92602ab29eac1064986bba00b1ed05ea2efb6 | au_dfat_sanctions | au-dfat-489-al-haramayn-foundation-kenya | ||||
LegalEntity:id | 62f12e869da9f120df65d4d29b98bc6fbf507247 | tr_fcib | unsc-113338 | ||||
LegalEntity:id | 8acbd235fc4bb0424536a46c0b5daa10a500100a | ch_seco_sanctions | ch-seco-87643 | ||||
LegalEntity:id | 10dcd951ed23dc2116f9d428305ad74a094e4a4e | eng | gb_hmt_sanctions | gb-hmt-8000 | |||
LegalEntity:id | ce48ee11f366d0e2a0688123bae1ab206425a732 | eng | gb_hmt_sanctions | gb-hmt-8000 | |||
LegalEntity:id | 32c191313fdd4a45c03e6322ec6140acfe9b8c70 | eng | gb_hmt_sanctions | gb-hmt-8000 | |||
Organization:id | e7f2b11dda0a3f7c31cdfd1932fd8dd64aeb1b55 | fra | mc_fund_freezes | mc-freezes-f18873969fd346da71cfb44f01d238e132b0bb99 | |||
LegalEntity:id | ede84fd678d3012f77eb8a93e19ccf1e91534b15 | za_fic_sanctions | zafic-25-al-haramayn-foundation-kenya | ||||
Organization:id | f60a57c63c2ac8b4b0d90b0c1562842346c9ee9c | bg_omnio_poi | omnio-0bd048334b3d65cb0092de1c82d6efdad98ebf71 | ||||