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Canonical ID: NK-ny372aQyCRYP4TDcMibNZA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 8863995ca25cbce0539012e2631c9c9aebcf5204 | be_fod_sanctions | eu-fsf-eu-2033-91 | ||||
Organization:id | f19016d98128a2f6d55553eb8633e17a54eff353 | jpn | jp_mof_sanctions | ja-mof-616fafde26f0da9a9176e01d0c6128098c83aa51 | |||
LegalEntity:id | 9057f60033010320b44e94c895768c60250ca90e | ca_dfatd_sema_sanctions | ca-sema-2a04b9787b00be710159e9b8747b1f10443f44ac | ||||
LegalEntity:id | c66d007e10f180d4e6d2a68cbf0d3cdf62798011 | tr_fcib | tr-fcib-4dd29c27d4727483d3297b08785c98b8fc3d1b45 | ||||
Organization:id | 252032e869bb4694e56d3855b904f46cd7d7c66c | us_trade_csl | ofac-10496 | ||||
Organization:id | 6bd81b82cd6a60de034786dbd788ba27ebf30c29 | fra | fr_tresor_gels_avoir | fr-ga-8415 | |||
Organization:id | 276405433ec34ddaf5f16019d2f1b7f71c8c8f5a | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
LegalEntity:id | d05b3368e372d7a62738d2c6e12b818ae4f32c01 | un_sc_sanctions | unsc-110382 | ||||
LegalEntity:id | 3dd9fc56fd88270242f86d07d4c4197767e1e101 | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:id | 08240e4e82ee85de9681a9d18467b9d7ab3d286a | jpn | jp_meti_eul | jp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6 | |||
LegalEntity:id | ff929d230db2cf58c26bcb080b82de49039e6d0c | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:id | 88ee2ba1df7c9a02cc25158b32978114dc7b2129 | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:id | bcd05ea29b58e98d1714bdbecec428656f040867 | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:id | baa0d768de945b563c07b2bdf4d66dab19984c8e | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:id | da6da429458d54b6bf69f689e8506dd352e34973 | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:id | 0ac8c9ed66494d55ac50859a539a67270e259e3c | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
LegalEntity:id | 22e08a28ecab6109cd0bc196bdd709de3b4255f8 | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
Company:id | 80eaa1ab7bd6226b66b4d628cae303bc42efa7a3 | eu_journal_sanctions | eu-oj-83a24775ac384afe60d900a43dff1533ba0c4968 | ||||
Organization:id | a8d767b23ae18b843b8065761ca953d362e71935 | eng | us_ofac_sdn | ofac-10496 | |||
LegalEntity:id | 10dd078505c9dbabcf871e5200f7fce39880939f | tw_shtc | tw-shtc-71139ada8557f913e690920cb9a8f1ca0ac62c89 | ||||
LegalEntity:id | 914d5d6ca2c63a59a9b0a4aef3931ba1705d2fd6 | tw_shtc | tw-shtc-a1354e578d7771baeb4ded307930b4ad5894cb6e | ||||
Organization:id | b22449e0aaa31206e6c2146e6d65f371d7b8f6cc | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
Organization:id | f134ce0bb81eb8e85a5b649c81891c462866a6f1 | eng | gb_fcdo_sanctions | gb-fcdo-inu0231 | |||
Organization:id | 8799da8fdf988cb113440419e3487cabe30fc540 | ua_nsdc_sanctions | ua-nsdc-27327-garagahe-sazandegi-gaem | ||||
Organization:id | 2133d59801f844ac473974d7af34507db48a126a | eu_fsf | eu-fsf-eu-2033-91 | ||||
Organization:id | ee10cc483a3ac8a7ce0efa54fc0d94503efd2cc6 | qa_nctc_sanctions | qa-nctc-110382-gharagahe-sazandegi-ghaem | ||||
Organization:id | 6aeb4de010f6d84dbc7379845b734fbb49ab760f | eu_fsf | eu-fsf-eu-13540-16 | ||||
Organization:id | 7e5d64c9fdc8f4991e834cf358f6c60389fc539a | eng | gb_coh_disqualified | gb-coh-9bkx1908nomyxpparmqc2buxewk | |||
LegalEntity:id | 6c64ab07f5f837ddd0f8658ad44634bf7fa034f2 | za_fic_sanctions | zafic-79-gharagahe-sazandegi-ghaem | ||||
Organization:id | dddeb87b234fd9084451cd3ef09c1750d09fa3f7 | il_wmd_sanctions | il-wmd-3f66e82a0c52d2d79193baf7c2d561be1e13c77e | ||||
LegalEntity:id | dab7075825f1c22322a176be6f00e1b3f86096e4 | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:id | a0860274f84eb8718eded5f01342397032b85d7b | ua_sfms_blacklist | ua-sfms-1749 | ||||
LegalEntity:id | df160644b4604c616e4c4304d084b079f7281bdd | eng | us_sam_exclusions | usgsa-s4mr3ptl2 | |||
LegalEntity:id | 1770abd48feb05de48495d0be90580bc20d4cf9d | eng | us_sam_exclusions | usgsa-s4mr3qcgl | |||