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Canonical ID: NK-oRScfJ2Mji6uhxGXqCyHX6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 8695a982b88fcb5c5360f07349f1fa071def8fcc | eu_fsf | eu-fsf-eu-3965-1 | ||||
Organization:id | 6dbb0fb49a5308de3f2d21a9d5516fcf720a461a | eng | gb_coh_disqualified | gb-coh-87lbr5prnnuenkj-znxfqunp7ws | |||
Organization:id | e2789033b93022053c889f05dd50e0ac1321ffd5 | ua_nsdc_sanctions | ua-nsdc-27310-kompania-7-go-tira | ||||
LegalEntity:id | 78be0173024dc31809b4aa80a49d1940f3a3a801 | za_fic_sanctions | zafic-2-7th-of-tir | ||||
LegalEntity:id | 278276343c5dc9002c8c70be37e07f4d48bff840 | tw_shtc | tw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94 | ||||
Organization:id | c1dfaa4994346754a7cde340f9dc6964fd86fe5f | qa_nctc_sanctions | qa-nctc-110403-7th-of-tir | ||||
Organization:id | 0d00a73aa7d249062291edd7877405758f39ff35 | fra | mc_fund_freezes | mc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007 | |||
LegalEntity:id | 99e96d1f2205f37919689cef1b9771a70ffe7504 | eng | us_sam_exclusions | usgsa-s4mr3pyvz | |||
LegalEntity:id | 8ff0a1a9198700d3877877630c405afc793e7903 | eng | us_sam_exclusions | usgsa-s4mr3pyw4 | |||
LegalEntity:id | dc1c54515a2c508d6ca807f38a49c4e180372834 | eng | us_sam_exclusions | usgsa-s4mr3pyw0 | |||
LegalEntity:id | ab8f913db6f7093f7b031f24f8ee83fcc1795c1c | eng | us_sam_exclusions | usgsa-s4mr3pyw1 | |||
LegalEntity:id | 46344bfe93c767e907631e2367d44824a9916a9b | eng | us_sam_exclusions | usgsa-s4mr3qbmr | |||
LegalEntity:id | 1a6b944768c530b070b89e005dfec3c23e9619ed | jpn | jp_meti_eul | jp-eul-33a81ca178982848da434a9705bd8b833020d85f | |||
Organization:id | bce682603f7e41f703416945bcc2ab25e0b0216f | be_fod_sanctions | eu-fsf-eu-3965-1 | ||||
LegalEntity:id | 7d3f66252910c3e40a1aeef33303e5faae45eb2f | eng | us_sam_exclusions | usgsa-s4mr3pyw2 | |||
LegalEntity:id | a9c16aa771f8bece1b4d42be469e42b70d2a6b7a | eng | us_sam_exclusions | usgsa-s4mr3pyw3 | |||
LegalEntity:id | 8938ce3f8d11a8bc02b387e85a279a65734609de | eng | us_sam_exclusions | usgsa-s4mr3pyw5 | |||
Organization:id | 70811a62be5e6e7a280736311bae20416dc8ddf3 | jpn | jp_mof_sanctions | ja-mof-79de6b028dcafb9514a69103264f7a344d5f793a | |||
LegalEntity:id | 8d8aa7e6ad847e8dd55d92545f2542f22a397dc5 | ca_dfatd_sema_sanctions | ca-sema-fcea26796f2b1cc1ef275819dcf5297b7a800880 | ||||
Organization:id | ec85e8153ae6aa69812f3fb47ad9fc302760b957 | us_trade_csl | ofac-10863 | ||||
LegalEntity:id | 29229e01ad233e86b676b2c4b5db7db1433f3e17 | fra | fr_tresor_gels_avoir | fr-ga-named-7th-of-tir-industries-complex | |||
Organization:id | fdbd268f79f877fa15e34c1f01b0e72272ccfd85 | fra | fr_tresor_gels_avoir | fr-ga-1808 | |||
Organization:id | bb3c5d3e82c48019412cf176196dfacc2593ace1 | fra | fr_tresor_gels_avoir | fr-ga-8324 | |||
LegalEntity:id | 3bb1f291b79d4df1ed7c627ae1ae23b5404dee43 | fra | fr_tresor_gels_avoir | fr-ga-named-7th-of-tir-industries | |||
LegalEntity:id | 2a991989dd263fcf9e555071d5d1eb6337256cc8 | un_sc_sanctions | unsc-110403 | ||||
LegalEntity:id | 1cd1b5eac8292658d4c06389a2fb29b6fdaf7c96 | au_dfat_sanctions | au-dfat-7711-7th-of-tir | ||||
LegalEntity:id | 784d8cbeb51ea287e3530de51098bc62cdcae0ae | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:id | 53b382db52a912f2f12ada7d125c049e5d7d1c5f | eng | gb_hmt_sanctions | gb-hmt-16102 | |||
LegalEntity:id | bffeed7a15d60a3164b9590cf96e5d81af673ab0 | eng | gb_hmt_sanctions | gb-hmt-16102 | |||
LegalEntity:id | 69cf5bd50c6a394998e7e04e7875811bc5b63bd4 | eng | gb_hmt_sanctions | gb-hmt-16102 | |||
LegalEntity:id | 2d1d62acc0b399e597de7ff2315f5a0d9f4c95f4 | eng | gb_hmt_sanctions | gb-hmt-16102 | |||
LegalEntity:id | a7206880b11fd1189427a270c67d0fe4d94dab17 | eng | gb_hmt_sanctions | gb-hmt-16102 | |||
Organization:id | 70cbefa01a35cf1889e7230e693d5c1f1c8578e0 | eng | us_ofac_sdn | ofac-10863 | |||
Company:id | 97a7acb6e9689e34fd59ffb01f05cde1e8ff9d24 | eu_journal_sanctions | eu-oj-b7460f6f9ee1bb603abf5abcb14dbde5aecda475 | ||||
Organization:id | e4a5674c6d20ef3760577d87353cf8b16f77079b | eng | gb_fcdo_sanctions | gb-fcdo-inu0215 | |||
Organization:id | f2c4ac95d870545bfe03b28b37a6e921c805669a | il_wmd_sanctions | il-wmd-dbd50b4123a7201dd46e69651c1cdde29968609c | ||||
LegalEntity:id | 4004198dc3c6d456163ce757cf2cbd1a34b99d6c | ua_sfms_blacklist | ua-sfms-1728 | ||||
LegalEntity:id | e745e8efb46afb18ffd0ac4b075c71ae3695be13 | tr_fcib | tr-fcib-df6531130ee38f37f77e7005eba3ef54e2f82ae0 | ||||