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Canonical ID: NK-nhCS3BKp8Fe7NJKgaZ39e9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 12cd3e398fd3c3d1d76dcd4bd750f2dcec0115dc | mc_fund_freezes | mc-freezes-a083947d745886d92ed12d3946211cdabe369680 | ||||
Organization:id | 8948e17ef15e3225f7d2d34ec61694b7b7bb9c24 | fr_tresor_gels_avoir | fr-ga-4868 | ||||
LegalEntity:id | ffdb7fe6713ff380ca1681a94d04f91b21fc7414 | ch_seco_sanctions | ch-seco-54598 | ||||
Organization:id | 732c3a3bd496f6a55cc34ea037aa2f19c64c8163 | be_fod_sanctions | eu-fsf-eu-8285-46 | ||||
Organization:id | b8703640e7e83a86577186ee2c0c72480ecd0929 | be_fod_sanctions | be-fod-ba991f8b8a6dd0925843855eb8b550f0ea9c5d55 | ||||
Organization:id | a21fd8a5e383ede101c26e54c7b813d2739884f5 | us_ofac_sdn | ofac-46388 | ||||
LegalEntity:id | 682da5c8cf0440e17289de639feae64d98b1d867 | ca_dfatd_sema_sanctions | ca-sema-f01f99fc269e409cdebb00dadb65ddae9cffc072 | ||||
Company:id | c5623d8692a53ccd977bb38f5ae8a68f95b02a7e | ext_us_ofac_press_releases | ofac-pr-1d119442628566ee77966cd88090931cfcd6e536 | ||||
Organization:id | 9d39a1f043a5e48c1fde2a1db9ef7d29a44d5632 | us_trade_csl | ofac-46388 | ||||
Organization:id | 19af770f50dfd185d3e818571a9b25ecb9c4ca55 | eu_fsf | eu-fsf-eu-8285-46 | ||||
Organization:id | e32722a8198bec3d079dbc4f26aa180e6fb456a5 | ua_nsdc_sanctions | ua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis | ||||
LegalEntity:id | 72e97572503d717a7f919f92a7e70e194782ad49 | us_sam_exclusions | usgsa-s4mrvqgtt | ||||
LegalEntity:id | e419fec343a8a1cf20bc47f1c287a4a2affc5bf4 | us_sam_exclusions | usgsa-s4mrvqj71 | ||||
LegalEntity:id | 26f6cf04eccd1ee423d40982a4c2f95e1bcbdb0b | us_sam_exclusions | usgsa-s4mrvqpg2 | ||||
LegalEntity:id | c5f912115da30e9e13b265bcf9dfd36a82390573 | us_sam_exclusions | usgsa-s4mrvqqr2 | ||||
LegalEntity:id | 2397241557d069445280e70d7fe3f044a34a0e60 | us_sam_exclusions | usgsa-s4mrvqpg3 | ||||
LegalEntity:id | c103bdcdb1d13fb0fda53ec223a73d3b97df7899 | us_sam_exclusions | usgsa-s4mrvqqr3 | ||||
LegalEntity:id | 512be2e1a06bf0416847df2fd63f21cd2f1b86d4 | us_sam_exclusions | usgsa-s4mrvqpg1 | ||||
LegalEntity:id | 2193bfa8f3e8043a6ca454170a052c048bb18248 | us_sam_exclusions | usgsa-s4mrvqqr1 | ||||
LegalEntity:id | 6ab25433eb7853cdfdbb0837d358ef69a717c94d | us_sam_exclusions | usgsa-s4mrvqpg5 | ||||
LegalEntity:id | c8eb7ae300d857e5eb17b5d7d1748e6768cbe3c6 | us_sam_exclusions | usgsa-s4mrvqqr5 | ||||
LegalEntity:id | 9348dec5100a69e457205ee9db44842ac327e1f9 | us_sam_exclusions | usgsa-s4mrvqpg4 | ||||
LegalEntity:id | 1a7ee9d62b952e3b23d73ae4d5902d9b3cc4dc20 | us_sam_exclusions | usgsa-s4mrvqqr4 | ||||
LegalEntity:id | 706f51737e849bc80a2652a66445306a729c8f51 | lv_fiu_sanctions | lv-sanction-8109be7f6790d958bb4f8d0e737b03d8fe7801cf | ||||