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Canonical ID: NK-nhVZgzGGjSX7XJ3qAQt3rb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e6bb8e22e7d8db19f475ae1553d3a8011b6b5b3b | ch_seco_sanctions | ch-seco-88284 | ||||
Organization:id | ea1a91c115324ce395d2f7c53b97416544318d9c | fra | mc_fund_freezes | mc-freezes-625147b88d408208d5f14a90b958cbb8ea9ef7d3 | |||
LegalEntity:id | 744cbeb783642517ce269d85d8f4f795333a9045 | eng | gb_hmt_sanctions | gb-hmt-13624 | |||
LegalEntity:id | ecb1302d06bbdaa90e39b93456b547a0ee49c424 | eng | gb_hmt_sanctions | gb-hmt-13624 | |||
Organization:id | 52e048dfbda702e060fd4f26f89b2e7e0ece7f7d | be_fod_sanctions | eu-fsf-eu-4441-46 | ||||
LegalEntity:id | 701cb5842972b454d2ea3a425bf2a7b293160f8e | ua_sfms_blacklist | ua-sfms-1554 | ||||
LegalEntity:id | 65ab37697eeb781b84675b24c9ae5a3d455da1eb | pol | pl_finanse_sanctions | unsc-6908669 | |||
Organization:id | 17ba8c8898da92e320458b9496a29ff9813e3be7 | il_mod_terrorists | il-nbctf-f1da28d8c141a480e5ba6c11a16332685174338d | ||||
LegalEntity:id | 08712388a787b6ffdeb05788c05748bc6aedb39f | jpn | jp_mof_sanctions | ja-mof-01c30eb410f8be702ae252feaef9b011863dab30 | |||
LegalEntity:id | 3f10089a3143a7594a6c0c2f0608bc6c179a9212 | md_terror_sanctions | md-terr-ead209de56a4c2355edc988612f6f518909feff0 | ||||
Organization:id | 5c8a50be3aaf05bdca043d7a2ec0319ac36531ad | ind | id_dttot | id-dttot-9a7d2b1525f41f0bc88e1c7d0409b6025faa530f | |||
LegalEntity:id | 41e1865bc2ae4e5802f858ccfb579af725a99dd1 | za_fic_sanctions | zafic-128-khatiba-imam-al-bukhari-kib | ||||
Organization:id | 7e8b64d6e596a0750e9a3bc3ab1c63547039354d | us_trade_csl | ofac-23965 | ||||
Organization:id | 0f4bbc69a49763f19baf7bf4fe8382548b195c62 | fra | fr_tresor_gels_avoir | fr-ga-3046 | |||
Company:id | 4dbcca9baeee4a4b682e4ddad75e83e69b451979 | permid | permid-5096779007 | ||||
LegalEntity:id | d150ada659f04d3e3cc4b388e771765c86d7be6e | tr_fcib | unsc-6908669 | ||||
Organization:id | b92eeb7e74bc49c79479f6a20fc713875a4ae990 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0063 | |||
LegalEntity:id | 6c7696225604452779dbfe40923f60f28c08f28f | un_sc_sanctions | unsc-6908669 | ||||
LegalEntity:id | 4b3a44c9d0016f89c0522a67a85c9a56a5cec325 | au_dfat_sanctions | au-dfat-3579-khatiba-imam-al-bukhari | ||||
Organization:id | 5562152a7a35b9362136114b26cc205d644167e4 | ar_repet | arpet-entidades-6908669 | ||||
LegalEntity:id | 06db88aec4170a48c87d18cebe5cc2c806066325 | tw_shtc | tw-shtc-b78c9a143348031f00a564d2b48ea1ff0afe74b7 | ||||
LegalEntity:id | 1aef89535313e860295c2b4faecc1d955e92d299 | tw_shtc | tw-shtc-9dbbdd0d3b76604c3975c1bd64700fba4f2db146 | ||||
Organization:id | 18978c509da03e09e1558a9bded2ca46159e119e | eng | us_ofac_sdn | ofac-23965 | |||
LegalEntity:id | cf547ecb3030299b0bc8649afab00afebf681874 | eng | us_sam_exclusions | usgsa-s4mr6hj7r | |||
Organization:id | 2583577bdefea859185cf108605a0f28b3bf5e53 | eu_fsf | eu-fsf-eu-4441-46 | ||||
Organization:id | b2c4975004a8bfa0780194702353f81226c5c736 | qa_nctc_sanctions | qa-nctc-6908669-khatiba-imam-al-bukhari-kib | ||||