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Canonical ID: NK-o3kpwUAHtwirsYwPexhDan · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ae | ar_repet | arpet-entidades-114113 | ||||
Organization:country | pk | ar_repet | arpet-entidades-114113 | ||||
Organization:country | af | ar_repet | arpet-entidades-114113 | ||||
Organization:country | kw | ar_repet | arpet-entidades-114113 | ||||
LegalEntity:country | af | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:country | pk | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:country | ae | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:country | kw | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:country | af | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:country | kw | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:country | ae | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:country | pk | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:country | kw | tw_shtc | tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 | ||||
LegalEntity:country | kw | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-87480 | ||||
Organization:country | ae | gb_fcdo_sanctions | gb-fcdo-aqd0084 | ||||
Organization:country | kw | gb_fcdo_sanctions | gb-fcdo-aqd0084 | ||||
Organization:country | af | gb_fcdo_sanctions | gb-fcdo-aqd0084 | ||||
Organization:country | ae | eu_fsf | eu-fsf-eu-526-43 | ||||
Organization:country | af | eu_fsf | eu-fsf-eu-526-43 | ||||
Organization:country | pk | eu_fsf | eu-fsf-eu-526-43 | ||||
Organization:country | ae | fr_tresor_gels_avoir | fr-ga-3100 | ||||
Organization:country | af | fr_tresor_gels_avoir | fr-ga-3100 | ||||
Organization:country | kw | fr_tresor_gels_avoir | fr-ga-3100 | ||||
Organization:country | pk | fr_tresor_gels_avoir | fr-ga-3100 | ||||
Company:country | af | permid | permid-5096766083 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3ntx5 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3ntx6 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3qbp8 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p89m | ||||
Organization:createdAt | 2001-10-06 | ar_repet | arpet-entidades-114113 | ||||
LegalEntity:createdAt | 2001-10-06 | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:createdAt | 2026-02-20 | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qbp8 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p89m | ||||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-114113 | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-566 | ||||
LegalEntity:createdAt | 2001-10-06 | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ntx5 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ntx6 | ||||
LegalEntity:createdAt | 2001-10-10 | gb_hmt_sanctions | gb-hmt-6972 | ||||
Organization:id | 8adad9541cb842636134c968f51c2a9ca89cd765 | gb_fcdo_sanctions | gb-fcdo-aqd0084 | ||||
Organization:id | bd4138efa3c8c7e9debacf9c3674e1a879f04e58 | gb_fcdo_sanctions | gb-fcdo-aqd0084 | ||||
Organization:id | ee9b94a35db4bc315158b8fb379b1f17dd082125 | gb_fcdo_sanctions | gb-fcdo-aqd0084 | ||||
Organization:id | 74a87c007182e0f324bd64fa5d41e7fad2f6e7fc | gb_fcdo_sanctions | gb-fcdo-aqd0084 | ||||
Organization:id | a73b737520f31a527a74aed48ddd653f722f1e48 | gb_fcdo_sanctions | gb-fcdo-aqd0084 | ||||
Organization:id | 1785f7992743d6871506f886edf0302f58c0c259 | qa_nctc_sanctions | qa-nctc-114113-wafa-humanitarian-organization | ||||
LegalEntity:id | c40416162a3ed2d7b30b2d2ab6132409e594bee2 | md_terror_sanctions | md-terr-a26b83148188e375125798109da5f364ed274229 | ||||
Organization:id | c2ea39f2072fc44ee32be55bef8da28cd66577c6 | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | ||||
LegalEntity:id | 7320bf9e8d3779bc341e51b8076bc7de9509f545 | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:id | aeba460e35c69171b27561dd4b458f5c4100d7bf | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:id | 5cdb2616058afb2a312e8904032d1cb9ecb59b58 | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:id | 8d657442e42aa1e7f9b9fb25264c6ce6e7476044 | gb_hmt_sanctions | gb-hmt-6972 | ||||
Organization:id | 0fef5fe12df6dc1090084fbf5c4b02830d4f4026 | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
Organization:id | 92cebd22cd24f6ae7700e0671010151a979439f3 | id_dttot | id-dttot-cfa7ff78736a35800fc706b5a07a08d82fe8a740 | ||||
LegalEntity:id | 67f097121ccb9ae4fad10eecbdcb235b5c970aa8 | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:id | d038a6b90c9d7de670ec2cc1be3bf31cc43d9110 | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:id | 96bb66972002545cf1b5dd578cac13850f52675e | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:id | 4cece956a6549d13d8b0a82a5f58cfcf8249353e | tw_shtc | tw-shtc-704f3a04cf962a01b3c0ef723e66105c448a1a0d | ||||
Organization:id | dfe8a0dc435deb99f07aad8c98b062aad31fa5d0 | mc_fund_freezes | mc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43 | ||||
Company:id | c9916133dd56a87afcbeaf30e3f0a2dafe37d7d9 | permid | permid-5096766083 | ||||
LegalEntity:id | f732d614dfd6fa384b2b7dca0b26e6a92364c12a | us_state_terrorist_exclusion | us-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac | ||||
LegalEntity:id | cc5c03ae5bd28b4f9c4e6d7e54ca1e1436c890c8 | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:id | 9d7215f581da4c5d5721944669feba0b47ff5614 | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:id | 2f99ae95bb303fc9e828eb4eccda81689dd5a96c | gb_hmt_sanctions | gb-hmt-6972 | ||||
Organization:id | 2844ed62e0e7ddf6a7f8af0bb8f88e83e254a16d | us_trade_csl | ofac-6911 | ||||
Organization:id | 8e023742f6d078c57383de0adf94f63228a5a4e4 | fr_tresor_gels_avoir | fr-ga-3100 | ||||
LegalEntity:id | 0117ec33d803cb373944550d9fcecb68735b1dd6 | ua_sfms_blacklist | ua-sfms-566 | ||||
LegalEntity:id | d01868f049de01070023adbf6ca9f5662c630b73 | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:id | cdebdfd2ef3aada9b493c39ab35b99b2e4116675 | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:id | a90bcdbb4375d46e14a05464cde46b35562594de | ch_seco_sanctions | ch-seco-87480 | ||||
Organization:id | f9846682d9c33e85df76f2658b0a8cb5d49eefbc | us_ofac_sdn | ofac-6911 | ||||
LegalEntity:id | b758ca483607ce6b96d839f3939c17d869b62908 | tw_shtc | tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 | ||||
LegalEntity:id | 6b452162c03ef58eafb6f2d55c62075b6043985e | us_sam_exclusions | usgsa-s4mr3qbp8 | ||||
LegalEntity:id | 1cf9920e1027c5485e2387187426c332f3c3eb7e | gb_hmt_sanctions | gb-hmt-6972 | ||||
Organization:id | ec96c2fe9c1fa923c0d3f13a859d6ddc2ec2ee9a | gb_fcdo_sanctions | gb-fcdo-aqd0084 | ||||
LegalEntity:id | 39aa54f483a88cdbb1cac4772d8e97b37a33addb | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:id | b384ab5a6f34817e9aa4e8308c189592422002ba | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:id | 6e70fbbdb72cd56cf2a1689457c172a1bbd69718 | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:id | 8e47667fdbe73e687edc9e781a06c93ee9148251 | us_sam_exclusions | usgsa-s4mr3p89m | ||||
LegalEntity:id | 79b5b491c79dbc22cd5e463e5e9147d571dd5901 | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:id | 1126734707cba9e62ad0e8c100c0e87b51fbca64 | pl_finanse_sanctions | unsc-114113 | ||||
Organization:id | e46fa0bc540161e4a40a0cee248222617966ef92 | gb_fcdo_sanctions | gb-fcdo-aqd0084 | ||||
Organization:id | 90b83e6ab9ce39f98418d9467e4347d598b5558b | gb_fcdo_sanctions | gb-fcdo-aqd0084 | ||||
Organization:id | 2f95a0867fa14d3a9ed736d93e81642481aedabe | be_fod_sanctions | be-fod-daadb2c7b397abcb18a5efda840492cbf09f9122 | ||||
LegalEntity:id | bdfd810bad923e0a95895ddf9f6fa752c63a810b | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:id | f916dd05ab5202a61ff66a957485eecd14930d5c | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
Organization:id | b7380a84aa43c70e1ae11b06e4caa1f743b4702a | gb_fcdo_sanctions | gb-fcdo-aqd0084 | ||||
Organization:id | dbcbaf547884652b9fd06ca3f2d29c6d564bbf96 | gb_fcdo_sanctions | gb-fcdo-aqd0084 | ||||
Organization:id | d98c9e4c289e533a1d4d494ea1bdc19bf4f80420 | gb_fcdo_sanctions | gb-fcdo-aqd0084 | ||||
Organization:id | 3df0cf775827a7835f21836bda3ed80369083fc1 | gb_fcdo_sanctions | gb-fcdo-aqd0084 | ||||
Organization:id | 6643d9d04bc8d996d59babab6bfae1f9d3397d33 | gb_fcdo_sanctions | gb-fcdo-aqd0084 | ||||
LegalEntity:id | 23aa509006b26bd1ca5a50cc61616dfcf44fda2f | jp_mof_sanctions | ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 | ||||
LegalEntity:id | fe4e0b6ce059615268b20e1906197adfca953823 | us_sam_exclusions | usgsa-s4mr3ntx5 | ||||