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Canonical ID: NK-n8RrwXZhiLzYy63URBzz4k · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 99538405816169a98791d243781a3a3c4eb0f21b | fra | mc_fund_freezes | mc-freezes-28405df57f6b6c91bf03f0a4fefd335bfb9987fe | |||
LegalEntity:id | a9512709ed778e81f278dc10a0efa54aa47969c2 | ua_sfms_blacklist | ua-sfms-1005 | ||||
Organization:id | f8ba36bf7c9339b6a539c357ff7634e5c63354d5 | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
Organization:id | dfa166b3f397f88a87c2924581ec0e7cb3d22667 | jpn | jp_mof_sanctions | ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 | |||
LegalEntity:id | 2663796fd69f5c048592829457d19e5a58062418 | za_fic_sanctions | zafic-53-butembo-airlines-bal | ||||
Organization:id | 53b86478e97078905976fa41a710268d9cfb1e3d | us_trade_csl | ofac-10143 | ||||
Organization:id | 5507f6f8b41e40af99abb4a7cffd9c3b9a7548ff | eu_fsf | eu-fsf-eu-3652-16 | ||||
Organization:id | 0da1a23a7661d95041c592e92dd94903ac1c1dcb | fra | fr_tresor_gels_avoir | fr-ga-1799 | |||
LegalEntity:id | eb796d1ba57898d7f7d183efc5aec6164f428900 | eng | us_sam_exclusions | usgsa-s4mr3ngpv | |||
LegalEntity:id | fdd5c3d8274c45632d6cc20fd0e86261d5755027 | un_sc_sanctions | unsc-6908024 | ||||
LegalEntity:id | 28b448591b4a8483bf8752da59fd3f42064a1fab | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
LegalEntity:id | 63adcb59bbf3b30760b7f55d081a262e1ea19af4 | ch_seco_sanctions | ch-seco-3410 | ||||
LegalEntity:id | 252af9f24137fa194ca16357e5cbb6ce13b53c63 | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
LegalEntity:id | fd05218628c79b922f3da7f156fd63d06f92ac2d | eng | us_sam_exclusions | usgsa-s4mr3ngpt | |||
LegalEntity:id | d3968999b38a9be9c8cb15a8ce8f98b42e14d46c | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
Organization:id | 44ee2bda588c2b6fcf151c2bb89063096c1f39fc | eng | us_ofac_sdn | ofac-10143 | |||
Organization:id | a2e80ac358557ab41c2f19cfb8350f1a0969cc92 | eng | gb_fcdo_sanctions | gb-fcdo-drc0016 | |||
LegalEntity:id | 3d7775e8cd067e34bddb4d04ea559fcc3290769b | tw_shtc | tw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811 | ||||