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Canonical ID: NK-nbowhWfrLdNr6zArhENXn6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | f19e5e26330f748cdbbf5ef655a7e2b52c1f3870 | fra | fr_tresor_gels_avoir | fr-ga-4865 | |||
Organization:id | 39cadc6fad9f40e5ef7bc960b0c8a0773c266662 | fra | mc_fund_freezes | mc-freezes-f9b8c6dd4251b90d369efbc702baeab3f34b8fcb | |||
LegalEntity:id | e0935e3d5d136b2ddef9785d823f4a26bef236fd | ch_seco_sanctions | ch-seco-54575 | ||||
Organization:id | 52a068322f786d567897dd6eb46511ec586cf3ba | eng | us_ofac_sdn | ofac-32733 | |||
Organization:id | b16655ea6079d16740d26cb36a20b4fe7fd8b6cd | ext_ru_egrul | ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20 | ||||
LegalEntity:id | 7ce7682edc36efc78c49e5a03e9811a6f45a138e | ca_dfatd_sema_sanctions | ca-sema-cd756414157ba8074189b36013ef552cf6bb9ee0 | ||||
LegalEntity:id | bfac1ef6ac3ac62aee542399196b6a21712bcad8 | eng | us_sam_exclusions | usgsa-s4mrtyh3r | |||
LegalEntity:id | 38dfe18f408b1d5ae899fa63fd405833bfcd530c | eng | us_sam_exclusions | usgsa-s4mrtyh3y | |||
LegalEntity:id | a7770e9ccaa820f2f2ff9c759e1cfb7e39103ca3 | eng | us_sam_exclusions | usgsa-s4mrhw8hq | |||
LegalEntity:id | d835c01287106cbd012121b257411da2efcee4a6 | eng | us_sam_exclusions | usgsa-s4mrtyh3v | |||
LegalEntity:id | c3d4ae35c383489d23bdd3ba54729e9869358b41 | eng | us_sam_exclusions | usgsa-s4mrtyh3s | |||
LegalEntity:id | 87f4ce626c0875a3400593d7590c67f6f3d46400 | eng | us_sam_exclusions | usgsa-s4mrtyh3w | |||
Organization:id | bc1388c353e64fff97ec00b5d82debdd12706359 | eu_fsf | eu-fsf-eu-8282-49 | ||||
LegalEntity:id | 884449071ba1a8d48205c0390260d5bc6d31cf7b | eng | us_sam_exclusions | usgsa-s4mrtyh3x | |||
LegalEntity:id | ce4ed2b862c50f20ae5aa0ef5279e83afc308545 | eng | us_sam_exclusions | usgsa-s4mrtyh3t | |||
Organization:id | 19be7b0f629a68715588d3bd899db961951176ab | us_trade_csl | ofac-32733 | ||||
Organization:id | 92e65f0ff8d183bb874e1f79b7fcc24523a4f6b0 | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||