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Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-88237 | ||||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-21124 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-4041-67 | ||||
Organization:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2991 | |||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-6908604 | ||||