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Canonical ID: NK-mrUUaWJ9u8xwzsEZ4TEB6K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f4178a930afe9d58a042e81db842934eaa81e747 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8450 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-1995-bank-saderat-iran | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11185 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-10368 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0302 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13731-64 | ||||