Statements: Expert Partners

Canonical ID: NK-nyBjwMNY5DiayLPLKB7h46 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:idb1c1a7a7a7efa28a961a910f6b0f9dc066e3369eframc_fund_freezesmc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63
LegalEntity:id96aaf0bd60a4f6fee97852e04707bfe397d16964jpnjp_meti_euljp-eul-37b5cd43b692dd70e145186238446f72419e7787
LegalEntity:id8d2a2dd6de291fa09f5cffdffb630dab56a914f9engus_sam_exclusionsusgsa-s4mr4g34t
LegalEntity:idc1ba12c147aa3db4dcb3b5475f9f7e471a123e8dengus_sam_exclusionsusgsa-s4mr4g350
Organization:id41533c93e9dfe8f48375ba8fe8a4ca63fc674d25be_fod_sanctionseu-fsf-eu-2999-57
LegalEntity:id06bfd279e9314f842cb2b28137a1e22ea4fa35feca_dfatd_sema_sanctionsca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17
Organization:id500cf6c7b3c09a974f9668dc64a66b8cfed25ccfus_trade_cslofac-16996
Organization:id52adeb45d12938ada34d9fb86c06ea825755ca64frafr_tresor_gels_avoirfr-ga-1819
LegalEntity:id9b57195887ca896a135d3af049109fb5a934e051au_dfat_sanctionsau-dfat-3338-expert-partners
LegalEntity:idb0bc85c02c4f317ceca6e3d25acaa151e91403eech_seco_sanctionsch-seco-22482
LegalEntity:id01fa2ee43d5de4dc041ab5c99aced19409f8e1beenggb_hmt_sanctionsgb-hmt-12801
Organization:idcc68304054b9768571afa5fac0479e9aa34a26baengus_ofac_sdnofac-16996
Organization:idf43a63cdfa9f919ff429910f7e6763a5e36fc46aenggb_fcdo_sanctionsgb-fcdo-syr0299
Organization:id511bf84ec3b2b51ecaf01d5ac16f82028e79ec3feu_fsfeu-fsf-eu-2999-57
Organization:ide508523039b0de4b1434743bd8618a2f50623228gb_coh_disqualifiedgb-coh-kqf0b0em43xrttmthlobcofbc9o
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