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Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8470 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25578 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0300 | |||