Keep updated
Get in touch
Canonical ID: NK-moAWy4rRDETMVxWJuidg7g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 620e63e68a6a2d8c94279d6b465c30d65c89d8c4 | tr_fcib | unsc-113233 | ||||
LegalEntity:id | d142a9617d9c6adf57d572abfffaf4c68747bff1 | md_terror_sanctions | md-terr-d0c5ac0af491670093530fc85c837fc19fd5e150 | ||||
LegalEntity:id | 9e610f781ba75528e79575facf8af7bfca39242c | un_sc_sanctions | unsc-113233 | ||||
LegalEntity:id | 06b13f84fb852ab9511bc4e7b2bc2d837b4cd347 | au_dfat_sanctions | au-dfat-519-al-haramain-ethiopia-branch | ||||
LegalEntity:id | d95f6256d5a5ef0f3a6012ad230aaebd806ec899 | ch_seco_sanctions | ch-seco-87717 | ||||
LegalEntity:id | 85d0964539e154e08a1123592ff3a03108a7a4bc | gb_hmt_sanctions | gb-hmt-8430 | ||||
Organization:id | 08b02ee08e3785d1a7bd1c5d4adc17b05b324032 | be_fod_sanctions | eu-fsf-eu-1321-54 | ||||
Organization:id | 1b8ccf5f8f8ab97dc52f26b6a4e7437349dc6ba5 | be_fod_sanctions | be-fod-610a60f80ed7022ec8e9459e1a82eb8e70adbf8f | ||||
LegalEntity:id | a41809649e54ca1aae65235724a387915d1e7208 | pl_finanse_sanctions | unsc-113233 | ||||
Organization:id | ccbaed01210be19b313e78a50d1962f2d8204cc6 | us_ofac_sdn | ofac-8261 | ||||
Organization:id | 7475e77cab9795dd6ac8aa9542fcc6f65daf65ad | il_mod_terrorists | il-nbctf-1475404012abd40ac15e8217b3335323abd914f7 | ||||
LegalEntity:id | 5c0d610925e552cb337440c64db3c87e5f18afe1 | jp_mof_sanctions | ja-mof-6cc673c145d09f7b3babee64d24ecd2fa8db015e | ||||
Organization:id | d13adaff5609fee7cf6eb4f53df02eb81751e532 | gb_fcdo_sanctions | gb-fcdo-aqd0020 | ||||
Organization:id | b8204f92306fc2d0d1425f56cf20a0f4b7b8e964 | ar_repet | arpet-entidades-113233 | ||||
LegalEntity:id | b97c7d8a2f07d58c99f77dc8f51275b1b9a180d8 | za_fic_sanctions | zafic-23-al-haramain-ethiopia-branch | ||||
Organization:id | 95b3e0f5e5b4bbbe8850e64c58c9fdafd14f9370 | bg_omnio_poi | omnio-6cc0c6982ae60b22a3ed6ff542e375b228af2a75 | ||||
Organization:id | fa6ab2ea0ee45150b0b4a853fd024c80f5537937 | us_trade_csl | ofac-8261 | ||||
Organization:id | d9543263684bc61311b2f8d986e801f2f34911c5 | eu_fsf | eu-fsf-eu-1321-54 | ||||
LegalEntity:id | 48ca743443f82a633478b219b5bb0bc865b0a453 | tw_shtc | tw-shtc-d81df6f00e8fc142af8965472805642fa2094afc | ||||
LegalEntity:id | 01e869e0d7b89383cbedf30f09c02d493876b945 | tw_shtc | tw-shtc-9a758b251ed71a02787545a456a0e31995cab127 | ||||
Organization:id | 33793b7b27d28f5d8b8cf7b3c2c9834978302e79 | fr_tresor_gels_avoir | fr-ga-2757 | ||||
Organization:id | 11fe1ac2fa03d353b6b9e0b2e9efec14f152a19e | ro_onpcsb_sanctions | ro-onpcsb-cc3eee24e07664c176bc92e169998d2d5df39749 | ||||
Organization:id | 4f4d4418ecf5858af922f5182fc8dc21d33eeab1 | mc_fund_freezes | mc-freezes-54de81ec6a1d6cd1de1ed3cdb91605b413b38bf4 | ||||
Organization:id | f1d14a9f1207b37d2bc6623280b8eafa2f29df8f | ind | id_dttot | id-dttot-7f6586637837e7887c6f3ffc868e92d169052c69 | |||
LegalEntity:id | 362cf734b692f7448557513b77abac4c258ebb07 | ua_sfms_blacklist | ua-sfms-11 | ||||
Company:id | 30c01973523c28e60e81566d13f1a0367462bcc4 | permid | permid-5096763460 | ||||
LegalEntity:id | 461814d45f0b00288c9d04a0fcd885361c661c87 | us_sam_exclusions | usgsa-s4mr3pb4w | ||||
Organization:id | 359a53e611cc6457bb8335a075bc8c4bf7c2bfd2 | qa_nctc_sanctions | qa-nctc-113233-al-haramain-ethiopia-branch | ||||