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Canonical ID: NK-nmnM3CsQ8PvYLn2xDVmEq6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | a8a24f48a8ba7c3cfc825230706397b5895a41cc | permid | permid-5001108036 | ||||
Organization:id | 2e74a18e57bb1f3087884c213d2fecb00bca51a6 | eu_fsf | eu-fsf-eu-4132-93 | ||||
LegalEntity:id | b963df6e955a991e342784bbd0d6ecdf54a095be | un_sc_sanctions | unsc-6908622 | ||||
LegalEntity:id | 6f2c00d44396a8a037469964345b7f11e7629e16 | au_dfat_sanctions | au-dfat-3279-foreign-trade-bank-ftb | ||||
LegalEntity:id | 8d39aea684c7df7df5cea658730797791174ecae | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:id | 5f7e4f0ce75285cfb1b0dbf1be63b31597d81c52 | md_terror_sanctions | md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984 | ||||
LegalEntity:id | ee0478aae9040d21e2f39883cccf8c79af168de3 | eng | gb_hmt_sanctions | gb-hmt-13536 | |||
LegalEntity:id | 9134a21fecd5d717a597062af2f8e73ddddf04cb | eng | gb_hmt_sanctions | gb-hmt-13536 | |||
LegalEntity:id | 8844537d5de0c37d117ce63050a243eaf5237901 | eng | gb_hmt_sanctions | gb-hmt-13536 | |||
LegalEntity:id | c95f04b4444ac7f7a7d3815482a518974af0ea85 | tr_fcib | tr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315 | ||||
Organization:id | 5a9380143e7e191c7884d01aa4fd5ad0368a7457 | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
Organization:id | e8b2330f6cf7ca78edbc7ca32b6aaf1a8c6569b5 | eng | us_ofac_sdn | ofac-15603 | |||
Organization:id | 5f39adfdbe154ad3d38d4e72e62248b326518239 | eng | iso9362_bic | bic-FTBDKPP1 | |||
Organization:id | 34fbf01cda868b1e0bd00d02f97197ee886186ec | qa_nctc_sanctions | qa-nctc-6908622-foreign-trade-bank-ftb | ||||
Company:id | 3933361d0f8b697bb13e11005c5388ed6b1fbda7 | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
Company:id | 4ea5c6ab9340d539e35bf60de820d673a2b73d1e | kp_rusi_reports | kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65 | ||||
Organization:id | 9ccb6ca0f72baa33f2f9e95ef030893c7df6fb83 | il_wmd_sanctions | il-wmd-44830bf905cfee922bc032fd98ef41a2dfa5606f | ||||
LegalEntity:id | 8e50391ca86cba24234683c81c4f427a70fc7fc7 | jpn | jp_mof_sanctions | ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a | |||
Organization:id | c7e90ab95fa31952057aaa6197699c3fbcbdb23c | jpn | jp_mof_sanctions | ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a | |||
Organization:id | 15383e68b8182b209f5ac78f928de551400dfea1 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0134 | |||
LegalEntity:id | 326d0e1090683e289ca20b4ff4740b33e9b88835 | ua_sfms_blacklist | ua-sfms-1519 | ||||
LegalEntity:id | 263e5bc73df3574b22d000bf74e22c64036475a9 | za_fic_sanctions | zafic-77-foreign-trade-bank-ftb | ||||
LegalEntity:id | f2d3b80dda2fc62d90e678507474912608922f45 | tw_shtc | tw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b | ||||
LegalEntity:id | 194e87e4f0cf74fbd9dd93988e0690961821b2e3 | tw_shtc | tw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8 | ||||
Organization:id | 1469fff7822a42b22bb0a862699e9ab9c51d3ffa | us_trade_csl | ofac-15603 | ||||
Organization:id | 879ab4bd92f204fd74e3fe8532f62d3438c26d41 | fra | mc_fund_freezes | mc-freezes-114b97f30954d21cda1a33331f139268f84f4740 | |||
LegalEntity:id | ad5211c95a139a55f653089a80d3b38a8f6ef737 | jpn | jp_meti_eul | jp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a | |||
Organization:id | 2a6bd9916acfdda262d2b833f12ab065cf89b159 | fra | fr_tresor_gels_avoir | fr-ga-2343 | |||
LegalEntity:id | b0aa0dc39a522bc7fb9abbe6fb1fccf1b89a40a8 | eng | us_sam_exclusions | usgsa-s4mr486r7 | |||
LegalEntity:id | 695d2aa877998f117cffaa4ccd89de98f2bc7e1d | eng | us_sam_exclusions | usgsa-s4mrvrpk1 | |||
LegalEntity:id | b213604667bf1335b00943a72247f824a61f6e35 | eng | us_sam_exclusions | usgsa-s4mr486r9 | |||