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Canonical ID: NK-n9SUdPKJ6yV5QFxxMFYEgb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 47569cf3654639e2b42103d095c964e9d6f19d1e | eng | us_ofac_sdn | ofac-25639 | |||
Company:id | 226f9f4653554260bcee7018cbc9c26b39b793f0 | permid | permid-5000071907 | ||||
Organization:id | cb538e82837d58eda87eab407b0965f656eeefcc | eng | iso9362_bic | bic-EDBIIRT1 | |||
Organization:id | 753de5d97a6211db82341f81596506d3616be434 | us_trade_csl | ofac-25639 | ||||
LegalEntity:id | a1abb47b1925b690600eb1c7e9ac9f4d13462ede | eng | us_sam_exclusions | usgsa-s4mr5cyv0 | |||
LegalEntity:id | f8217d2b2e01a710cff06712f45b506b05edc16e | eng | us_sam_exclusions | usgsa-s4mr5cyv1 | |||
LegalEntity:id | d420cc3f5e54616c4306d58eb2befeb84616cde2 | eng | us_sam_exclusions | usgsa-s4mr3r5gb | |||
LegalEntity:id | cc40c7b26b1c086e64f9d98d417c833187d7546c | eng | us_sam_exclusions | usgsa-s4mr5cytz | |||
LegalEntity:id | 4fe3a83f04c2b9f9c395a82644f85ca7985201bb | eng | us_sam_exclusions | usgsa-s4mr3pygm | |||
LegalEntity:id | c9718a1496f03022ecacf525453c3883274778dc | eng | us_sam_exclusions | usgsa-s4mrvrpxh | |||
Organization:id | 2b14afd722ffb432baff7be3743656d0305d1e5a | fra | fr_tresor_gels_avoir | fr-ga-8522 | |||
LegalEntity:id | f18132e9866fc771e1235049957a15f03bf59ca1 | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:id | f4d22d81e20f1fb7738a67d4235fe1ef8fadf21b | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:id | 7e218662112157e82bb44c258aaf9276b61c6348 | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:id | 80728ac9956313f6baca1b122c751a8240b3fb75 | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:id | d579469faa1d8ae6c02e0e30ebd7fdc8cc462656 | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:id | 1b617b13feef0674b9fd1a34472a0723a933ea44 | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:id | 53e3fc06a46de22753fd0fcafd8119a532206db8 | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:id | 317c44e9bc7ebedcf6b19babca3d019c016489b7 | eng | gb_hmt_sanctions | gb-hmt-11189 | |||
LegalEntity:id | ddb8d6cfb881204bc905152b5c2c63a84164cb88 | eu_journal_sanctions | eu-oj-660b4ea2123f668a783fe1defa0db24a714e0f0e | ||||
LegalEntity:id | 1e97eb8bd412c6b7091c6a120abd181ddc9af9bf | tw_shtc | tw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66 | ||||
Organization:id | 46dc7f7b9e5d5a9ea5beb0506d836c75f19147a2 | fra | mc_fund_freezes | mc-freezes-30b00b8e8b8c334d5e18435457ae51b19056653f | |||
Organization:id | 3c68de22062924cbf8f8b9ce9a29db93409f681d | eng | gb_fcdo_sanctions | gb-fcdo-inu0307 | |||
Organization:id | 23530562a75d9f4ec6fa23960cc19079aaca3280 | eu_fsf | eu-fsf-eu-13610-21 | ||||