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Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 64783081c0270782ec56f913bddfde9c1ddd91bb | eng | us_sam_exclusions | usgsa-s4mr5czx8 | |||
LegalEntity:id | 884af7ca0be879f60ad55b87a89d181d56934235 | eng | us_sam_exclusions | usgsa-s4mr5csgz | |||
LegalEntity:id | 94ce0b3e1a4bcd80c8a3d47a587117cf762a56b2 | eng | us_sam_exclusions | usgsa-s4mr5ctmp | |||
LegalEntity:id | b725e61eacd990ebf9ae8610c3da30746c109481 | eng | us_sam_exclusions | usgsa-s4mr5czx9 | |||
LegalEntity:id | 56e14b85ecf2b6ee8da7c89145e6647cf936b514 | eng | us_sam_exclusions | usgsa-s4mr5czxc | |||
LegalEntity:id | ee67c486e80833883fe950f33684f7a709f463e6 | eng | us_sam_exclusions | usgsa-s4mr5czx7 | |||
LegalEntity:id | 0eb1576aaf5c5f5f7ae6bd74f1da12acbe09612e | eng | us_sam_exclusions | usgsa-s4mr5czxb | |||
LegalEntity:id | 9ec4f3b41fa7ddad3aad8002ec6d85a800a85ff3 | md_terror_sanctions | md-terr-6903b283b54b736a75b86fafa00398269d44f7c2 | ||||
LegalEntity:id | b65a9ca1096e9971f0db58bb1f7564e90ee7ca61 | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:id | c545fa28c5f065eadaae90faacd39694b2ac0e82 | iq_aml_list | iq-aml-2daa0f01d0fe8f029dd939602fe418ed081a8b2b | ||||
Organization:id | 3cd8d407deb701e72f17aba1ed93a78a9c579669 | us_trade_csl | ofac-21124 | ||||
Organization:id | 530cc40ef30ae071691b8f7a4ec7504a8ed026d6 | qa_nctc_sanctions | qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
Organization:id | 8cccc63b003c32177bd1a10a35bcf27b191d10ad | fra | fr_tresor_gels_avoir | fr-ga-2991 | |||
LegalEntity:id | 8bf63727b33d121e793d3fd1cada78e6f643cb27 | tr_fcib | unsc-6908604 | ||||
Organization:id | 92d195fbb7579b504afcc4fb0f74c71aba5d1a1d | ar_repet | arpet-entidades-6908604 | ||||
LegalEntity:id | 317a57bdc675e31e76b47f4f829eb53a66bb167f | jpn | jp_mof_sanctions | ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a | |||
Organization:id | 9b6e0bc4dbaa4f78ca80a594894463cf81b8bb2c | eng | us_ofac_sdn | ofac-21124 | |||
Organization:id | 7865595c23206518a6d1a1ed5a8bf7746434799b | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
Organization:id | 985aef17f3472e1584c44ee08a1fe10724785ed8 | il_mod_terrorists | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | ||||
Organization:id | aefc2bd6424cd527762e4602f38fd0948105b40f | eu_fsf | eu-fsf-eu-4041-67 | ||||
Organization:id | 5431dc68a829cca5c431e327babe1b0f9ad978ea | fra | mc_fund_freezes | mc-freezes-6604b7540b63d7a14b86d750dbe66869670b796d | |||
LegalEntity:id | 778d16d4b4499cdaf9880798ee3efcbb67207f84 | un_sc_sanctions | unsc-6908604 | ||||
LegalEntity:id | 02f1d410b78fd4ed6c32e1a2a6db90a604660e04 | au_dfat_sanctions | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:id | dad432adba9f301d85d88625fef2e530ad721e99 | ch_seco_sanctions | ch-seco-88237 | ||||
LegalEntity:id | 3a2ac0405cc2ba6c705dee0631dcefce378a0e55 | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | 73d399f9434d77c8ce43a4b516919081f974560a | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | 97c4d078ee1faf08b282565723c9c1b60e0573c9 | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | a0ba55aaf0997b1413bdb8529266f87f21edd4f7 | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | 87af66c48a3894eeffa964aa79b5888b3cc4a36a | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | 4413118cfea0b3edb18d21c5c751821392abbf4e | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | 8df63797d3e0d5f33db4d4d67268cc82f30a54c7 | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
Organization:id | db0a0a502efe68055e819624ff50b31302b8c3ac | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
LegalEntity:id | a4ba55ce85fa561854b0a3f96eb30e520ba12645 | pol | pl_finanse_sanctions | unsc-6908604 | |||
LegalEntity:id | 00e980f294be2dfa6a9620973b01a9e06f194d29 | za_fic_sanctions | zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
Organization:id | 79836104c45785f2d19e24ce60a93abba3eed8fc | ind | id_dttot | id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571 | |||