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Canonical ID: NK-TsHquKEXHjusZWGsxytPgk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 496aacfd9dc8abf157ae677c57f9355a24a03c09 | un_sc_sanctions | unsc-6908605 | ||||
Company:id | eef827f1b02303340a1cb0fc522de85e5944e5b4 | ext_us_ofac_press_releases | ofac-pr-f847517e790f24f49067a163ce8daf324598407c | ||||
LegalEntity:id | f3da2cb7e984fa32c2503b4be88b71499df43288 | pl_finanse_sanctions | unsc-6908605 | ||||
Organization:id | e07e389621c7f8e90c382ca5ce2d03ce3ecbba46 | il_mod_terrorists | il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf | ||||
LegalEntity:id | 4daa696bbb4ab0f48dace0b3f91c4d4427626c5d | md_terror_sanctions | md-terr-5d26c7459dbc894d9ccd08383aa9352c9013c337 | ||||
LegalEntity:id | 5e62023669fe0d8828eb310176d0aefdd3c8929e | za_fic_sanctions | zafic-217-selselat-al-thahab | ||||
LegalEntity:id | af2490d52d68dbf35bc93cff2fa625d3266c68a5 | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity:id | ac8ce1bf7af358ff5e44fc3ff79b619739a60ad4 | ua_sfms_blacklist | ua-sfms-1507 | ||||
Organization:id | 2e4d57995b7f2c0babb11c294abccc03af6545ff | qa_nctc_sanctions | qa-nctc-6908605-selselat-al-thahab | ||||
LegalEntity:id | a6e017e9377a1187f6c528e697f47708141d2e61 | us_sam_exclusions | usgsa-s4mr5czxk | ||||
LegalEntity:id | c5434d928087a78ecc09d43abf1b141f09f79931 | us_sam_exclusions | usgsa-s4mr5czxd | ||||
LegalEntity:id | 57419f1cabd9d023fbf98587b6ac23d7af628c1e | us_sam_exclusions | usgsa-s4mr5ctmq | ||||
LegalEntity:id | 988d400901adfcb2930c0fc59d47de66a1457769 | us_sam_exclusions | usgsa-s4mr5csh0 | ||||
LegalEntity:id | de044b007c1007bc4ea533ce6bd2a4d84b7427c6 | us_sam_exclusions | usgsa-s4mr5czxg | ||||
LegalEntity:id | 42c92f15cceaab23c7ba016b36e77e6370f3befe | us_sam_exclusions | usgsa-s4mr5czxl | ||||
LegalEntity:id | 43a7b6b0ddab5457d6c0c75dde371fc3a15ff43b | us_sam_exclusions | usgsa-s4mr5czxj | ||||
LegalEntity:id | 900e2cd1e1bff04a19afce4dd91acc3de9db3308 | us_sam_exclusions | usgsa-s4mr5czxh | ||||
LegalEntity:id | 75aeaa100caedc477bd55cb5f9ddf818427330ea | us_sam_exclusions | usgsa-s4mr5czxf | ||||
Organization:id | a0c7173f6c001acf0d3e57496eaa90b2281e8112 | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:id | 9a601e6fbecd2680170a605243b2bd05769fe1f7 | be_fod_sanctions | be-fod-3ecb8960f0c350689161b43719c277b58e56820f | ||||
LegalEntity:id | e85747942bae30c980bfdb7dc0102b7ddced935e | jp_mof_sanctions | ja-mof-171b59aada27589b560bcdfc64478406202944ec | ||||
Organization:id | 6b02b1b4c725f7dcb19cf9233825013bfcd48081 | us_trade_csl | ofac-21125 | ||||
Organization:id | 4e5da65892033f836f8cfef44c887dfdfd5d15e9 | fr_tresor_gels_avoir | fr-ga-3128 | ||||
LegalEntity:id | fcde632e2d00b8f85abb836677096a6c86238b79 | tr_fcib | unsc-6908605 | ||||
LegalEntity:id | c91e8cfb8aa1e286eaca8d3e1aaf9f0d992c7cc1 | ch_seco_sanctions | ch-seco-88248 | ||||
LegalEntity:id | fa8349464967d6b0ecbe85ad719407743e1283f7 | gb_hmt_sanctions | gb-hmt-13512 | ||||
LegalEntity:id | 42ba30aef8b88fa937ab6bfa3a74c5b057aee1cf | gb_hmt_sanctions | gb-hmt-13512 | ||||
LegalEntity:id | 7638d75aa31e0b5e1cee8f07eedca3f27ba9c6b6 | gb_hmt_sanctions | gb-hmt-13512 | ||||
LegalEntity:id | 21f9aa856dae0327486349ee09a766082f021254 | gb_hmt_sanctions | gb-hmt-13512 | ||||
LegalEntity:id | da80077cd057a7b0e83edd564a62cd2218f35e33 | gb_hmt_sanctions | gb-hmt-13512 | ||||
LegalEntity:id | 9031bbf401688db3209fc031bcc21fee098a3588 | gb_hmt_sanctions | gb-hmt-13512 | ||||
LegalEntity:id | bd852113946bbb95a941431f6b1c00739dd68134 | gb_hmt_sanctions | gb-hmt-13512 | ||||
LegalEntity:id | f22523d11a44ecb18d5ca1c65c0a98f9813c2421 | gb_hmt_sanctions | gb-hmt-13512 | ||||
LegalEntity:id | a0c32918d48f5e4e873c4926a6312667d8779ca1 | gb_hmt_sanctions | gb-hmt-13512 | ||||
LegalEntity:id | eead4cedaa55e3096cb5d84bccf9714dc8164a46 | gb_hmt_sanctions | gb-hmt-13512 | ||||
LegalEntity:id | 38aa3671f62a6af76537616e98c5ac034c85dfc0 | gb_hmt_sanctions | gb-hmt-13512 | ||||
LegalEntity:id | fd1ba2e28a8245386c5be1a8bf0e6bd627dbdb54 | gb_hmt_sanctions | gb-hmt-13512 | ||||
LegalEntity:id | 83978df9ba0e18a0aa78f1d596cca15c7cfe4047 | gb_hmt_sanctions | gb-hmt-13512 | ||||
LegalEntity:id | bb223eb4e5deff954f765c7b1d2b8ddc8658fce7 | gb_hmt_sanctions | gb-hmt-13512 | ||||
Organization:id | 305069505892aa6a9d50fdb0c7cf6ba64abd8f19 | us_ofac_sdn | ofac-21125 | ||||
Organization:id | b56837f9fee87581cea73e898d4435f8923dca85 | ar_repet | arpet-entidades-6908605 | ||||
Organization:id | fa8af4ce1ae645368d4e25468e0f0cf49d0eb273 | gb_fcdo_sanctions | gb-fcdo-aqd0076 | ||||
Organization:id | 031818ceff321417b2d9d12341b10f367ad90396 | gb_fcdo_sanctions | gb-fcdo-aqd0076 | ||||
Organization:id | 2cf60203402463b73786984af328047f2208d08b | gb_fcdo_sanctions | gb-fcdo-aqd0076 | ||||
Organization:id | 4d407d2dd8933384c325e2e435f7f49974be665f | gb_fcdo_sanctions | gb-fcdo-aqd0076 | ||||
Organization:id | f63ac3c7be12ef2952d02c3ce1138dbf9987e063 | gb_fcdo_sanctions | gb-fcdo-aqd0076 | ||||
Organization:id | ddff6cfff7ff6342ec852f0f3844db3dc771eb44 | gb_fcdo_sanctions | gb-fcdo-aqd0076 | ||||
Organization:id | 06e83ebfe8a47885655f99171d55b4aa185057a0 | gb_fcdo_sanctions | gb-fcdo-aqd0076 | ||||
Organization:id | 68c5e1c0f313d032356d6599cdee9d5d2b609c6f | gb_fcdo_sanctions | gb-fcdo-aqd0076 | ||||
Organization:id | f8c3f9367bbee81a29c116ecf3a1f49017091907 | gb_fcdo_sanctions | gb-fcdo-aqd0076 | ||||
Organization:id | 656f1ad5a25e2f727c595480f89c7635aa1b108e | gb_fcdo_sanctions | gb-fcdo-aqd0076 | ||||
Organization:id | 432ad4aee91ddde29b2a9dba3744b639bb49f4a6 | gb_fcdo_sanctions | gb-fcdo-aqd0076 | ||||
Organization:id | 90388510052138351e07117ddec7b4e3490e4cab | gb_fcdo_sanctions | gb-fcdo-aqd0076 | ||||
Organization:id | e6271c8694face4e57ad3bd76325bf0460dc7daf | gb_fcdo_sanctions | gb-fcdo-aqd0076 | ||||
Organization:id | 9987321d3fbbddff3cc7dc5dae6960fbb1dd6315 | gb_fcdo_sanctions | gb-fcdo-aqd0076 | ||||
Organization:id | 6882c9df8a84d8bd98b74a14ed5cd00d082123ec | gb_fcdo_sanctions | gb-fcdo-aqd0076 | ||||
LegalEntity:id | b818118eb22f21eeb376e0d1863665777c2a8cbc | tw_shtc | tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976 | ||||
LegalEntity:id | 6d1025ded8701724988312ea781f8a45214d5219 | tw_shtc | tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8 | ||||
Organization:id | 5aafe07856e09201a4c659a35450da9e7a00e752 | eu_fsf | eu-fsf-eu-4042-32 | ||||
Organization:id | 9538de8d6495eeec02d9e5b304c4a6c7b8cdc59e | mc_fund_freezes | mc-freezes-1e5800e61620eefb7d1600ebbb103c2b263974b2 | ||||