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Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 1e96fbfac6d245fc7046fe51d3ed83f3506c874b | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
LegalEntity:id | ca2c6c0429c22d6a18a53a048d456b0ad564da98 | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:id | 74b9729fd43378c7cc59c4b1592fc8a94b672421 | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:id | 0249bc749d268d90f6568a38ffc8374d231d4cd5 | jpn | jp_meti_eul | jp-eul-9d1c0b7fd89e7a4702640013c6aa09592788b843 | |||
LegalEntity:id | 89ce0e92ee765fbe2680360dc9d54d9b59c3b541 | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:id | 06bee3c457617db98a9d4fe4a513cce5ea435d69 | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
Organization:id | ab169a2cdc90c172b3248ec77b907c329dec73f9 | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:id | 510133926c5b21d685da4896cf0cb3bfa5c326f4 | eng | us_ofac_sdn | ofac-16086 | |||
LegalEntity:id | e8d4405e1e5ad336c29fb2053593f699a3f25833 | un_sc_sanctions | unsc-6908556 | ||||
Organization:id | 6b053b26dfbb97cd36b4ae0af709d024d6a01f0f | jpn | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |||
LegalEntity:id | f8d529450c54e776e4aa4359d9816916d68b44c5 | jpn | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |||
Organization:id | 892f475d06cbdd062da7996156b6afc50bb4d416 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0132 | |||
LegalEntity:id | b0610f9706eb0b3481361d2ec380348293df5234 | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||
LegalEntity:id | f52c0376664f80b1c8e91003e7855e101fea4254 | md_terror_sanctions | md-terr-df1fa99b1a797f771d5d0e888ce89bfa43c01e4f | ||||
Organization:id | 6f84983581ebe4ad2790eef43b7c2b14eb64ae34 | us_trade_csl | ofac-16086 | ||||
Organization:id | ceddd7036d1b76816d76a4baecc2dd2b2275f0e1 | eu_fsf | eu-fsf-eu-4125-84 | ||||
Organization:id | 92b3ac748414f1f4fbd8ed235036b0564633a245 | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:id | 69e4113932767080e36ea334424fde5328df5676 | il_wmd_sanctions | il-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a | ||||
Company:id | 15c4dc7122be07588db417656c5793cdd88c9b1d | ext_icij_offshoreleaks | icijol-10203134 | ||||
LegalEntity:id | c3ea37103f7247ad854a373bc6d2f9b3bac7c4ba | ua_sfms_blacklist | ua-sfms-1444 | ||||
LegalEntity:id | 7a4e5fff71316569e29fd65251dc1c13a093b5d1 | tw_shtc | tw-shtc-8d685a305a66b3a5417eaa2b9ec1f0842e12af27 | ||||
LegalEntity:id | bf507050a5142865036c69a561406f9c00d50391 | tw_shtc | tw-shtc-8d685a305a66b3a5417eaa2b9ec1f0842e12af27 | ||||
Organization:id | b47abaf54ba08b80609bc057e66f94b2c395a405 | fra | mc_fund_freezes | mc-freezes-2ab67a6d47bc035b9d98f6347544b99df45d9894 | |||
Organization:id | 013947a03134ca1ddaa42e79e058057bbf39dc98 | qa_nctc_sanctions | qa-nctc-6908556-dcb-finance-limited | ||||
LegalEntity:id | 02f8b2c556ab4a24f5d8c9b6fdf5bc0f47d6eeac | eng | us_sam_exclusions | usgsa-s4mr49h9y | |||
LegalEntity:id | 26fb0e00789c8466d8b10d25c3b5565fd7466034 | eng | us_sam_exclusions | usgsa-s4mrvs510 | |||