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Canonical ID: NK-nJGxuncRiBdM3CbsV5hWQB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 0cbf8f8a8c0febdd3c7903e5d1ca0eb711199d00 | fra | mc_fund_freezes | mc-freezes-bcf2e01a2f27c08b9420d76ee0b9c9c7cf9db8ad | |||
LegalEntity:id | a50d7744d587929f6d5b87f5e5c2778f158626ba | un_sc_sanctions | unsc-6908342 | ||||
Organization:id | b336fed039dd7dcfa0d197676200f3e1a9f84f4a | be_fod_sanctions | eu-fsf-eu-1914-29 | ||||
Organization:id | 0ae8535ddbad85571b5ab47e65f2490a27d06236 | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | |||
Organization:id | 34f38b55676bcbfa7aafc20e8e453b0e1208a83e | eng | gb_fcdo_sanctions | gb-fcdo-irq0060 | |||
Organization:id | bfb0d17ce4a73571e824703d89ee81f9e65312d1 | eng | us_ofac_sdn | ofac-8408 | |||
LegalEntity:id | 411fcea609203e221316fe8743b876419a8a8ce4 | za_fic_sanctions | zafic-236-technology-and-development-group-limited | ||||
Organization:id | 48f9a9761c2853b5a20c4f9cf1ef55262a8a46af | us_trade_csl | ofac-8408 | ||||
Organization:id | 9bd515b2bd2fe48025363d8bf1e1795bc5587a91 | eu_fsf | eu-fsf-eu-1914-29 | ||||
Organization:id | 97ddbbb5becae82efc629b439f8d55a80531d123 | fra | fr_tresor_gels_avoir | fr-ga-3196 | |||
LegalEntity:id | a4edecbb30d0d8827d5c93b164f7658c16791556 | au_dfat_sanctions | au-dfat-1018-technology-and-development-group-limited | ||||
LegalEntity:id | b12451625f1722be40131aa55d0b19bfae904a3f | ch_seco_sanctions | ch-seco-3030 | ||||
LegalEntity:id | a09463c8b455870e35414fc221e77cfb0e7510da | tw_shtc | tw-shtc-be474e4f7a433fbf14151f6576e13912f3e32dcc | ||||
LegalEntity:id | 862fb99c324b3d366208fa5172a47dc5f1c00287 | tw_shtc | tw-shtc-e452b27515a5f0fc09865125b9911fe627028b08 | ||||
LegalEntity:id | 5949d36679f4798a451c328af33bc672f0f3622c | eng | us_sam_exclusions | usgsa-s4mr3pzzg | |||
LegalEntity:id | e8ec1910809641b0bb0329e602f7ff2cbae30ae7 | eng | us_sam_exclusions | usgsa-s4mr3pgv1 | |||
LegalEntity:id | b6f899ca2cc4241d9b1cf4e7128c3ed1180c4a49 | eng | gb_hmt_sanctions | gb-hmt-7817 | |||
LegalEntity:id | 15d6853b12c9fc2f437b89fd7615d187a2ebd974 | eng | gb_hmt_sanctions | gb-hmt-7817 | |||
LegalEntity:id | a51bacf229c1a58dab14cf83ecaae0f1a00c9848 | ua_sfms_blacklist | ua-sfms-778 | ||||