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Canonical ID: NK-o3kpwUAHtwirsYwPexhDan · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | kw | tw_shtc | tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 | ||||
LegalEntity:country | pk | un_sc_sanctions | unsc-114113 | ||||
Organization:country | ae | eu_fsf | eu-fsf-eu-526-43 | ||||
Organization:country | kw | 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 | ||||
LegalEntity:country | kw | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:country | ae | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:country | af | un_sc_sanctions | unsc-114113 | ||||
Organization:country | pk | eng | gb_fcdo_sanctions | gb-fcdo-aqd0084 | |||
LegalEntity:country | pk | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:country | ae | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:country | kw | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:country | af | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
Organization:country | kw | be_fod_sanctions | eu-fsf-eu-526-43 | ||||
Organization:country | ae | be_fod_sanctions | eu-fsf-eu-526-43 | ||||
Organization:country | pk | be_fod_sanctions | eu-fsf-eu-526-43 | ||||
Organization:country | af | be_fod_sanctions | eu-fsf-eu-526-43 | ||||
Organization:country | ae | eng | gb_fcdo_sanctions | gb-fcdo-aqd0084 | |||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-87480 | ||||
Organization:country | kw | eng | gb_fcdo_sanctions | gb-fcdo-aqd0084 | |||
LegalEntity:country | kw | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-87480 | ||||
Organization:country | af | eng | gb_fcdo_sanctions | gb-fcdo-aqd0084 | |||
Organization:country | kw | ar_repet | arpet-entidades-114113 | ||||
Organization:country | af | ar_repet | arpet-entidades-114113 | ||||
Organization:country | ae | ar_repet | arpet-entidades-114113 | ||||
Organization:country | pk | ar_repet | arpet-entidades-114113 | ||||
Organization:country | af | fra | fr_tresor_gels_avoir | fr-ga-3100 | |||
Organization:country | kw | fra | fr_tresor_gels_avoir | fr-ga-3100 | |||
Organization:country | pk | fra | fr_tresor_gels_avoir | fr-ga-3100 | |||
Organization:country | ae | fra | fr_tresor_gels_avoir | fr-ga-3100 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 | ||||
LegalEntity:createdAt | 2001-10-06 | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p89m | |||
LegalEntity:createdAt | 2001-10-10 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-114113 | ||||
Organization:createdAt | 2001-10-06 | ar_repet | arpet-entidades-114113 | ||||
LegalEntity:createdAt | 2001-10-06 | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ntx5 | |||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-566 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ntx6 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qbp8 | |||
Organization:id | fcf238bc67967b62e89927339afa6b0093eda4a1 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0084 | |||
LegalEntity:id | f9ee8a52ace29f112623316b8c83a873e742241c | tr_fcib | unsc-114113 | ||||
LegalEntity:id | bdfd810bad923e0a95895ddf9f6fa752c63a810b | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:id | c40416162a3ed2d7b30b2d2ab6132409e594bee2 | md_terror_sanctions | md-terr-a26b83148188e375125798109da5f364ed274229 | ||||
Organization:id | 6dcd7b77b4aaf7dbbd7ff40a2863e596c8324168 | be_fod_sanctions | eu-fsf-eu-526-43 | ||||
LegalEntity:id | 1126734707cba9e62ad0e8c100c0e87b51fbca64 | pol | pl_finanse_sanctions | unsc-114113 | |||
Organization:id | 6fa35b7a71342046f734bf52b8270a65777da0a4 | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
LegalEntity:id | a12302b74a733f4edbb42e6e2efdd3cb3ef14135 | jpn | jp_mof_sanctions | ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 | |||
Organization:id | 78df9708678c2d5b06426807b0701926671848d3 | ar_repet | arpet-entidades-114113 | ||||
LegalEntity:id | f732d614dfd6fa384b2b7dca0b26e6a92364c12a | eng | us_state_terrorist_exclusion | us-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac | |||
Organization:id | ec0a94c4cab30ebff64cfa28a7260e858cd0dc0c | ind | id_dttot | id-dttot-1e3d05e17626e2176517df415735898db4b1d308 | |||
LegalEntity:id | f916dd05ab5202a61ff66a957485eecd14930d5c | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
Organization:id | 635663c869e9a3154513a017fc7a67672fe4f45c | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | ||||
LegalEntity:id | 91a83ce80c8078700f5a0c3fc457172d83d68f78 | tw_shtc | tw-shtc-704f3a04cf962a01b3c0ef723e66105c448a1a0d | ||||
LegalEntity:id | b7e7221f81b5998e1b6843012c248a3c4087c29d | tw_shtc | tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 | ||||
Organization:id | 2844ed62e0e7ddf6a7f8af0bb8f88e83e254a16d | us_trade_csl | ofac-6911 | ||||
Organization:id | f3a87661241913447e680d0ac95e7d41d30b93e0 | eu_fsf | eu-fsf-eu-526-43 | ||||
Organization:id | 972c14edf5ef84a6d521965ca732d5e2f480d7a8 | qa_nctc_sanctions | qa-nctc-114113-wafa-humanitarian-organization | ||||
Organization:id | 17d1df5f05cf5383d6669515589f9bd11b46ac37 | fra | fr_tresor_gels_avoir | fr-ga-3100 | |||
LegalEntity:id | 3f05858238151f866dc30cead7cf5efb5e5b5d97 | eng | us_sam_exclusions | usgsa-s4mr3ntx5 | |||
LegalEntity:id | 6e52963a0217d2686afd99fc0f0e42cb14cfae35 | eng | us_sam_exclusions | usgsa-s4mr3ntx6 | |||
LegalEntity:id | 00fe073a25c8782f3cabb7547fd66a6919cede67 | eng | us_sam_exclusions | usgsa-s4mr3qbp8 | |||
LegalEntity:id | c899de7299a9ad18e325823974b7da914590875f | eng | us_sam_exclusions | usgsa-s4mr3p89m | |||
LegalEntity:id | a5b440503b101537639d92099ccf33b6cd8a6f23 | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
Organization:id | dfe8a0dc435deb99f07aad8c98b062aad31fa5d0 | fra | mc_fund_freezes | mc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43 | |||
LegalEntity:id | 0117ec33d803cb373944550d9fcecb68735b1dd6 | ua_sfms_blacklist | ua-sfms-566 | ||||
LegalEntity:id | a90bcdbb4375d46e14a05464cde46b35562594de | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:id | ad960ef091e06bcfe9cc08d4701185780db8f472 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 8a85b8565cee61bc3b179bedd351488bc32967fa | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | c5ddbc7f5f407ae03d778f193fda94aeb0887e77 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | a8f8528c13e56c44ed5fe2c19274552e024763ac | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | cd665e1406033feeb1145a39fce9c6b62189c4b5 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | abfb92a1fabed91bf389586cf8b5a175b93e2419 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 613517be8d161d6d764271515878c2379f46414d | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 105c6840c9fa40665f5d0853b81aa1ab957cd602 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 111a6d3f1b8a5f3804520717c30c9ce47e4a1632 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | ea640842c4e97f355dbd5163e261fc426c05688c | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 3944c386a290e997524697f9ee2b77874a64560e | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | c1ed7d179af6517d658f76b6e80fff11d9f88bc0 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | b3bb0b475df4ff209cb4300973d6bc7dde94ea1b | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 19409c49ad4f18efc47c85a5b12e80799400939e | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 8d1cccb91c328dff36c30b9765593b143837b59f | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | f7ed93af5a4051f2f9c7311f07d9efae80cd75f9 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
Organization:id | 043a4683c6de65b86ab4fccbd148b5961e5c6207 | eng | us_ofac_sdn | ofac-6911 | |||
LegalEntity:modifiedAt | 2012-03-21 | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87480 | ||||
Organization:modifiedAt | 2022-11-08 | ar_repet | arpet-entidades-114113 | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:modifiedAt | 2020-09-10 | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-114113 | ||||
Organization:modifiedAt | 2020-09-17 | eu_fsf | eu-fsf-eu-526-43 | ||||
Organization:modifiedAt | 2020-09-17 | be_fod_sanctions | eu-fsf-eu-526-43 | ||||