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Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0249bc749d268d90f6568a38ffc8374d231d4cd5 | jpn | jp_meti_eul | jp-eul-9d1c0b7fd89e7a4702640013c6aa09592788b843 | |||
Company:id | 1e96fbfac6d245fc7046fe51d3ed83f3506c874b | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
LegalEntity:id | 05b3c47f76206411adbe606beb5ef32c5876cd2a | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:id | b487c7b0c547149f8fc2b5fe4a8fa3dd1207f83b | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:id | 4309151c76f2a7af22c96474a469014d8dad67f1 | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:id | f52c0376664f80b1c8e91003e7855e101fea4254 | md_terror_sanctions | md-terr-df1fa99b1a797f771d5d0e888ce89bfa43c01e4f | ||||
LegalEntity:id | 1a78a534a31b80dff30baae8ba3530a5bf338306 | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:id | 841685354909dec36fa456c341f33871691670b0 | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
Organization:id | 0ccce3b0f1469c4b9aeded5b73b9c71d60c12c4f | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
LegalEntity:id | c3ea37103f7247ad854a373bc6d2f9b3bac7c4ba | ua_sfms_blacklist | ua-sfms-1444 | ||||
Organization:id | bc1fc88f85b7c33c0ee02e1eb81d24a71a96d1a3 | eng | us_ofac_sdn | ofac-16086 | |||
Organization:id | 6b053b26dfbb97cd36b4ae0af709d024d6a01f0f | jpn | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |||
LegalEntity:id | f8d529450c54e776e4aa4359d9816916d68b44c5 | jpn | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |||
Organization:id | 4fed9723ed437515ca3e82ad2d147cb467eebd90 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0132 | |||
LegalEntity:id | b0610f9706eb0b3481361d2ec380348293df5234 | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||
Organization:id | 6f84983581ebe4ad2790eef43b7c2b14eb64ae34 | us_trade_csl | ofac-16086 | ||||
Organization:id | 93e9d30fd533797282ca41f53f07b527a9ed76c5 | eu_fsf | eu-fsf-eu-4125-84 | ||||
Organization:id | 013947a03134ca1ddaa42e79e058057bbf39dc98 | qa_nctc_sanctions | qa-nctc-6908556-dcb-finance-limited | ||||
Organization:id | 8d1f867a39b29e1526f4a9186ed7c4145a0334dc | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Company:id | 15c4dc7122be07588db417656c5793cdd88c9b1d | ext_icij_offshoreleaks | icijol-10203134 | ||||
Organization:id | 69e4113932767080e36ea334424fde5328df5676 | il_wmd_sanctions | il-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a | ||||
LegalEntity:id | 02f8b2c556ab4a24f5d8c9b6fdf5bc0f47d6eeac | eng | us_sam_exclusions | usgsa-s4mr49h9y | |||
LegalEntity:id | 26fb0e00789c8466d8b10d25c3b5565fd7466034 | eng | us_sam_exclusions | usgsa-s4mrvs510 | |||
Organization:id | b47abaf54ba08b80609bc057e66f94b2c395a405 | fra | mc_fund_freezes | mc-freezes-2ab67a6d47bc035b9d98f6347544b99df45d9894 | |||