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Canonical ID: NK-nXLmzkpmQp96ZWujMYTamk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pk | fra | fr_tresor_gels_avoir | fr-ga-2923 | |||
Organization:country | af | fra | fr_tresor_gels_avoir | fr-ga-2923 | |||
Organization:country | af | fra | fr_tresor_gels_avoir | fr-ga-3112 | |||
Organization:country | pk | ar_repet | arpet-entidades-113994 | ||||
Organization:country | pk | be_fod_sanctions | eu-fsf-eu-266-94 | ||||
Organization:country | pk | eng | us_ofac_sdn | ofac-7149 | |||
LegalEntity:country | af | tw_shtc | tw-shtc-869d8ee4e1747f66c0c12fc38b4cf3e8f6c1c013 | ||||
LegalEntity:country | af | eng | gb_hmt_sanctions | gb-hmt-7210 | |||
LegalEntity:country | pk | eng | gb_hmt_sanctions | gb-hmt-7210 | |||
Organization:country | pk | bg_omnio_poi | omnio-16f3de75c38dc5a897cef120f7feeaf0e199bfcc | ||||
Organization:country | af | ar_repet | arpet-entidades-113994 | ||||
Organization:country | af | eng | gb_fcdo_sanctions | gb-fcdo-aqd0004 | |||
Organization:country | pk | eng | gb_fcdo_sanctions | gb-fcdo-aqd0004 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-869d8ee4e1747f66c0c12fc38b4cf3e8f6c1c013 | ||||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mr3pd6k | |||
Organization:country | pk | ind | id_dttot | id-dttot-a7887997075aa409fc62eac07d19272283f64137 | |||
Organization:country | pk | ind | id_dttot | id-dttot-ec76252ca7ff35f29fc392f8724f5ec17138da1d | |||
LegalEntity:country | af | tw_shtc | tw-shtc-1d8bbc262efe21eda6b3259c53d962f86508c516 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-1d8bbc262efe21eda6b3259c53d962f86508c516 | ||||
LegalEntity:country | af | jpn | jp_mof_sanctions | ja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3 | |||
LegalEntity:country | pk | jpn | jp_mof_sanctions | ja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3 | |||
Organization:country | pk | eu_fsf | eu-fsf-eu-266-94 | ||||
Organization:country | af | eu_fsf | eu-fsf-eu-266-94 | ||||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-87517 | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-87517 | ||||
LegalEntity:country | pk | un_sc_sanctions | unsc-113994 | ||||
Company:country | af | permid | permid-5096778251 | ||||
Organization:country | af | ar_repet | arpet-entidades-113226 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c | ||||
LegalEntity:country | af | un_sc_sanctions | unsc-113994 | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-87527 | ||||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-87527 | ||||
LegalEntity:country | af | eng | gb_hmt_sanctions | gb-hmt-6940 | |||
Organization:country | pk | ar_repet | arpet-entidades-113226 | ||||
Organization:country | pk | be_fod_sanctions | eu-fsf-eu-3088-19 | ||||
LegalEntity:createdAt | 2002-01-11 | eng | gb_hmt_sanctions | gb-hmt-7210 | |||
LegalEntity:createdAt | 2002-01-11 | un_sc_sanctions | unsc-113226 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87527 | ||||
LegalEntity:createdAt | 2021-03-02 | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqm5 | |||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87517 | ||||
LegalEntity:createdAt | 2021-12-31 | ua_sfms_blacklist | ua-sfms-507 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pd6k | |||
Organization:createdAt | 2020-11-24 | ar_repet | arpet-entidades-113994 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nx95 | |||
LegalEntity:createdAt | 2002-01-11 | un_sc_sanctions | unsc-113994 | ||||
LegalEntity:createdAt | 2002-01-11 | eng | gb_hmt_sanctions | gb-hmt-6940 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nx96 | |||
Organization:createdAt | 2002-01-11 | ar_repet | arpet-entidades-113994 | ||||
LegalEntity:createdAt | 2022-01-07 | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||
Organization:createdAt | 2021-11-15 | ar_repet | arpet-entidades-113226 | ||||
Organization:createdAt | 2002-01-11 | ar_repet | arpet-entidades-113226 | ||||
LegalEntity:createdAt | 2002-01-11 | za_fic_sanctions | zafic-8-afghan-support-committee-asc | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nx97 | |||
LegalEntity:id | 0f2d8afe9effebc767462650b9a0a03566e46d53 | eng | us_sam_exclusions | usgsa-s4mr3nx95 | |||
LegalEntity:id | a383d0682789db5a8c119e353ca48991e677f30c | md_terror_sanctions | md-terr-f5ca895a92d0012a3a06c63d69916493ae587f83 | ||||
LegalEntity:id | 63a70c77402fd07befb71b69beb469def1de61dd | pol | pl_finanse_sanctions | unsc-113226 | |||
LegalEntity:id | b9bacfb98154b009728c295af6fb3ee955b8123d | pol | pl_finanse_sanctions | unsc-113994 | |||
Organization:id | b4981a95d866807aac2316aebc17106fe09be8ba | il_mod_terrorists | il-nbctf-f988e27e710c4699fadcd270ff757d2c20471f2a | ||||
Organization:id | cf7efb2ef46d2ede575bd0bbfb1d75c7cb87bc08 | il_mod_terrorists | il-nbctf-0326a6f4d4321bb052e017b5cd70650aab77bac0 | ||||
Organization:id | 9569ba7a36deb4399b07b3fd8a521b6c1a9c7ba8 | ar_repet | arpet-entidades-113226 | ||||
Organization:id | a821fa384fb7f930b3aeb9c4f7d890bc03784c5e | ar_repet | arpet-entidades-113994 | ||||
LegalEntity:id | 22f13a7467a247f5211e80375a012e79ce1e4627 | za_fic_sanctions | zafic-8-afghan-support-committee-asc | ||||
Organization:id | d55b4e5e514706c18588e6d3de8df796fdc5a2bf | bg_omnio_poi | omnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca | ||||
Organization:id | 544df8b83a923720c5949911da045732e89977c0 | bg_omnio_poi | omnio-16f3de75c38dc5a897cef120f7feeaf0e199bfcc | ||||
LegalEntity:id | 945efdc0a46afb6275c742545b4fcaf63042de88 | un_sc_sanctions | unsc-113226 | ||||
LegalEntity:id | f352e353a76ec6d753852465d648a96076a75fdf | un_sc_sanctions | unsc-113994 | ||||
LegalEntity:id | 2dffec7445f521740dd3f1a2427ec8516cc13b0e | eng | us_state_terrorist_exclusion | us-dos-terr-5f3c572de82c89b741ef6db9e8e8581f59a76e0a | |||
LegalEntity:id | 6293547e12f80a10ba87e3be3e93c05b71fb18fd | eng | us_state_terrorist_exclusion | us-dos-terr-194027f0d27fb77ca4d0f63d7b0659c070f8e886 | |||
Organization:id | 29c64358c1529bf33be64e11120e6b46d8fc5082 | eng | us_ofac_sdn | ofac-7149 | |||
Organization:id | 475b7df19b713f9afe8fd10b8446931ccda87fbc | eng | gb_fcdo_sanctions | gb-fcdo-aqd0004 | |||
Organization:id | 28d428785517da93e2f0e9ff0a9d8e7278729102 | eu_fsf | eu-fsf-eu-266-94 | ||||
Organization:id | b0d3c9e23ab51c80333ffda180f3e18ab56d34aa | eu_fsf | eu-fsf-eu-3088-19 | ||||
Organization:id | a524bd8e9df34a2fd4463d63476a8d6ca303d124 | be_fod_sanctions | eu-fsf-eu-266-94 | ||||
Organization:id | ed55e08ab07ac64e1f573d091abd749522d50711 | be_fod_sanctions | eu-fsf-eu-3088-19 | ||||
LegalEntity:id | 86df1de7686e7830bbf723fac1062a04f9efc24b | jpn | jp_mof_sanctions | ja-mof-49661b65863957df0396c4a8ee3f89b28a5ca9fc | |||
LegalEntity:id | 64189b9e62803253b66138261ead96ff8df1e835 | jpn | jp_mof_sanctions | ja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3 | |||
Organization:id | 2a675b54c0d3d030e272f5f3629a1b47da8bba91 | ind | id_dttot | id-dttot-a7887997075aa409fc62eac07d19272283f64137 | |||
Organization:id | b0895df7001a391c56c67a433dba6cf21061611a | ind | id_dttot | id-dttot-ec76252ca7ff35f29fc392f8724f5ec17138da1d | |||
Organization:id | 0e3713892498f447c2d8e5075973f3f68f2753cf | us_trade_csl | ofac-7149 | ||||
Organization:id | 233b4c9d685cada69a42d5bef469864e2dbbca60 | fra | fr_tresor_gels_avoir | fr-ga-3112 | |||
Organization:id | 89cdf5ab6aaab14b85bacc5b6b6f0a08c2e8fdb5 | fra | fr_tresor_gels_avoir | fr-ga-2923 | |||
LegalEntity:id | b2e263e50a1743a20f3d2d2cb66eb73dc372d48b | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||
LegalEntity:id | d68f3c32d8534f6a28ffc1dfe2cb7978842de213 | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:id | 8acf5f324c232ca529eadbb109f23d553191975a | eng | us_sam_exclusions | usgsa-s4mr3nx97 | |||
LegalEntity:id | 187e53e6ff946ea29b9c85b3592917983a7f017b | tw_shtc | tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c | ||||
LegalEntity:id | 639eb19b07ebbddc0254aab8e3f757d03e1e9ae5 | tw_shtc | tw-shtc-1d8bbc262efe21eda6b3259c53d962f86508c516 | ||||
LegalEntity:id | d903d3bf9c9da1099266e8467231c4d790f012b7 | tw_shtc | tw-shtc-869d8ee4e1747f66c0c12fc38b4cf3e8f6c1c013 | ||||
LegalEntity:id | 0a51a3bd29396c1a5dbd0939644032959e797686 | ua_sfms_blacklist | ua-sfms-507 | ||||
LegalEntity:id | 7efbfeaf9efa9ff3da824027f886a37c8c4e7ec4 | eng | us_sam_exclusions | usgsa-s4mr3pd6k | |||
LegalEntity:id | cd594a6b37e89d04a1a41d9bfcc9bb4e966d7c03 | eng | us_sam_exclusions | usgsa-s4mr3nx96 | |||
LegalEntity:id | e0fbe795e6a02c679ab109ce29a8732a4a0c0a48 | eng | us_sam_exclusions | usgsa-s4mr3qqm5 | |||
LegalEntity:id | 8e0c3acb1c271906700631e86df7e64f239d56cf | ch_seco_sanctions | ch-seco-87517 | ||||
LegalEntity:id | 967a3699b41f904ebd8eb67e5762db54794f05b7 | ch_seco_sanctions | ch-seco-87527 | ||||
LegalEntity:id | 9e6dd12123550fde0855e52f5bdecb05a7f4d1d2 | eng | gb_hmt_sanctions | gb-hmt-6940 | |||
LegalEntity:id | be2d94082423991bba8e1175252f244c13f569bb | eng | gb_hmt_sanctions | gb-hmt-6940 | |||
LegalEntity:id | 655d31703978844976143a228b93dcda86d23bf3 | eng | gb_hmt_sanctions | gb-hmt-6940 | |||
LegalEntity:id | 1feaacd37447e3c4b3a6d4dda8ddbb300070be63 | eng | gb_hmt_sanctions | gb-hmt-6940 | |||
LegalEntity:id | 38d9967bf0ba62d170b48caf61bd084359d8daa3 | eng | gb_hmt_sanctions | gb-hmt-7210 | |||