Canonical ID: NK-o8iRHViTMoqfW5Hrxxr5p6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7ffe4e962652fd1ffb3214149e9fd860fa9b14ec | ua_sfms_blacklist | ua-sfms-1776 | ||||
LegalEntity:id | 4dcb60f712680e8955559133cdcd22ef020b65db | au_dfat_sanctions | au-dfat-7743-oriental-oil-kish | ||||
LegalEntity:id | 3b751605e1a23aa7744151080967568a65cdbd8b | ch_seco_sanctions | ch-seco-66543 | ||||
LegalEntity:id | aafaef8ca901eeed71c79c8edb89e5b2f2429366 | eng | gb_hmt_sanctions | gb-hmt-16135 | |||
Organization:id | b0d6c4263e98a9a0d3b5fee2aa7061e0c5d11dd1 | be_fod_sanctions | eu-fsf-eu-1828-22 | ||||
LegalEntity:id | 81018ba2e05c2c1a4ebd332d11def71a5c128155 | tr_fcib | tr-fcib-12c9022a3dc7e8e9ee300a93ce356ba67fe4c58a | ||||
Organization:id | 635ca2e73c0c1eb4a0149877d820f110de4f6026 | eng | us_ofac_sdn | ofac-10489 | |||
LegalEntity:id | 9a8306bd9372bb9248d84ed3150f1f15000af051 | jpn | jp_meti_eul | jp-eul-7d5cbad9ae08fe0e406f20250712746dca25619e | |||
Company:id | fef038fe87f89461fd56649b66c8c640e0cc2002 | eu_journal_sanctions | eu-oj-2177c6d99fe676cf9433be98ea2fed012c2b5db2 | ||||
Organization:id | 8dd1910c4762d1c0887d3c8d1d94c1c69cdfbe23 | fra | mc_fund_freezes | mc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846 | |||
Organization:id | 3e3f65286fd164fd10b838aba7ff0325d1e923f5 | jpn | jp_mof_sanctions | ja-mof-6cae08a97236ab515cf13079bc1d28889ea72046 | |||
LegalEntity:id | b8782e2987732c60fe00568bf354d7c676f5bbac | un_sc_sanctions | unsc-110355 | ||||
Organization:id | e5600ba35876b242ba8dac395e52d9f0d0344ab9 | eng | gb_fcdo_sanctions | gb-fcdo-inu0249 | |||
LegalEntity:id | 1b2b4aca0afe3226d8b4eca06898f5c7797e6da1 | ca_dfatd_sema_sanctions | ca-sema-4ff4826ed5f00ca8a157277031aebe6d1b97f615 | ||||
LegalEntity:id | ada5e62caacee9fc7af68f60c20f35225f0f24d8 | za_fic_sanctions | zafic-192-oriental-oil-kish | ||||
Organization:id | 6831a71747daa041bab574838682bc98fe5a6ab2 | us_trade_csl | ofac-10489 | ||||
LegalEntity:id | b9810efa815fbe85be6848df8a09c4eae5e43102 | eng | us_sam_exclusions | usgsa-s4mr3ptd6 | |||
Organization:id | b76ea1d704e63af300589619a548009d21a025f7 | eu_fsf | eu-fsf-eu-1828-22 | ||||
Organization:id | 76fae4bcc3fc68d99e4d94b5c899eec7c9f568e9 | fra | fr_tresor_gels_avoir | fr-ga-3464 | |||
Organization:id | 6bed867f07fc1d9bd9797047f668c412220dc489 | ua_nsdc_sanctions | ua-nsdc-27345-oriental-oil-kis | ||||
Organization:id | 0909444c02ffe1485d304246cc0e0d3f30280adc | eng | gb_coh_disqualified | gb-coh-jcvknos3au5xidoqfm25ry-uuxy | |||
Organization:id | 2412718c62a2d0491af299b03b26a012c5d33566 | eu_fsf | eu-fsf-eu-13551-81 | ||||
Organization:id | 72dbbc509b38b8f3a08e8f91baadc2526a0b8ef4 | qa_nctc_sanctions | qa-nctc-110355-oriental-oil-kish | ||||
Organization:id | a7368024b403ea86e27d96768eb633f5a8dbd913 | il_wmd_sanctions | il-wmd-e5033f4192dbc0188a99cca35953540f358892bd | ||||
LegalEntity:id | e3d116ae1303650d66b10300005b2e1f7d6f80dc | tw_shtc | tw-shtc-495fd7ca2265df04934d99ff08509add5047d982 | ||||