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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 970b258d2b91195923c397da335c0b23af49795b | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 0e8327ca23877853bb0ecd012090b518580877c3 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | d9728db8546e3468107d94c7d6176de430ab5ccb | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 320f72d002ca3af3c536eb6b8c5658b896911c22 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | cd280238f34398737340ad5fd62dc900fe0f5908 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | bcd9dd51b7bb5b5ef1b2eb459cce02606b20d5e7 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 8559bc2629b3655ecb1121a3ea7a8860d25f91eb | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | e138c8d293b146f4545ec06b0116169d84ce75c1 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | f0f483db86d82f267178b41726f02a5686204e5b | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 7567d19bedb2610a457958c3de03c1bb91b82585 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 3024e47320a3658d4bfc366f9d924af4b99e7615 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 3a0b384333c8894b8f460bb57fc149548a8902ad | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | de19f89b772fdd994197660f28c51cbb2e2f1673 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | f3adfe9cdba3938f21c5a3da3aa5dad36d3cf44e | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 7b7cef285324d9a85382ab0cc1b37189ca9b842d | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | d09bec8c9a98d27e9dec5750a7709d46ff1095af | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 2de4e9e6ee5edf93c9d4bedb0c42e63a9a4262ba | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 366c01d9d0b3bd99298574212b4177f62b9890df | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | d15b5a65cb53a8ccc6d5fe712ab33f32bdccd76b | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 70ee651eacb14cef15239e9f3d16087e1a42dd53 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | d26bf19f9d6e43bbaa14458f5de7347eaf5e0cd7 | gb_hmt_sanctions | gb-hmt-13269 | ||||
Organization:id | 4a3e298a904be24e879fa3e85d691df141ef25c9 | qa_nctc_sanctions | qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:id | 67e89fe14408c1dd05c2820bd09bfe5a4980640b | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | e9925f2d3d88a43caa8d3030eaa7574bf23b7f83 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | b2d5259fe899c1c0ed27ade99d5bddcbed1f87c1 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | e8ce5ed83504f6f4471fcacb112e70e754206d7a | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 10c47583720aa63224827b3da305a979c66bf9b4 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | f185d6b9e2a99d58dd09b5b20ec5b5b848cdca50 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 3428bee688b196195594e54061db6472426538e4 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 9a32ea1689174ce32bee415094737579ce916309 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 53656173418106637627358242d31a0827dec0bb | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 981baa55c1881d222cd78a111e7d42b8f34be2c3 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | bf2f4f0d785ac887c613be8f179de684a34539b8 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 1a5ba11f04988ae32e7dcb9d4ceef88ea5f1bb22 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 647f0350b856e4675d58c1a814a6956f70c354af | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | ed8f37e3c31563266bba2a1afd831ab5eac1b3be | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 46beb8448dcde23a67dd181016f0f58600b09e03 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | eb22f8268f728bd5b17c57720b903ee23a7e4bb2 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | df88052ed57bfeca14dc62e5addb5c9bf1512eca | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | cf712a155550ad15889a750d9c3c29b766df3fe4 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 77a9d22f33d025bfc88bf6b8d14872d348d5c778 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | cee1a14b0261305c4305b1639ab4e2c02b8ad499 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 23456a56eea67d1b5f6a322cda14f51647492d6c | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 3921ea18992b6b9ad37c2d17f06d8136da49f94b | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | b83bfed3d8d9b7d535be3d0e2bb09fbd9f42f482 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 2938d4446d930265a0bdba146f5fdd3aa47016d5 | ch_seco_sanctions | ch-seco-b662a029de1660531814f6c2ac2b7bfe07d2f7e4 | ||||
LegalEntity:id | a3be7ca19d41b0b7a5d2d28f2b44c439f0f23bf6 | gb_hmt_sanctions | gb-hmt-13269 | ||||
Organization:id | 3e4787c83f823ac9bdc934f545cf616e4a034ad5 | mc_fund_freezes | mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 | ||||
LegalEntity:id | 666610d173c9299a52b0866f1df9705852cc0c46 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | eb858836eb604560adcc8f0b0bb6445e2b179f96 | gb_hmt_sanctions | gb-hmt-13269 | ||||
Organization:id | 831a72ee8d3c492cdadf0218f198b19cfb7258db | fr_tresor_gels_avoir | fr-ga-3298 | ||||
LegalEntity:id | 3047e44d725315b640b41efe2268fd8386e74b3d | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 8f1681b20f5ef66922b6f167543f20a9d4cc4764 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 21bf297f5e67dae87932b57924ca5cd68f84c3cc | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 4f23c0d54e9e9e90f261a878b62d64b246b37516 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 29f98cafa33ef1beca8daac4438fa9d9005b9cb1 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | fc06a0bf4406fb4c2ad7ab515ea71dd7269ee66c | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 0f55a5161f3e741371feb5f615e6a2dc277dc22e | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | cb60704c8b3a84c0b2beb288f62a1d984d0b647d | gb_hmt_sanctions | gb-hmt-13269 | ||||
Organization:id | d2ef369459171e4e529f2b8c48b63b0950cdd918 | us_trade_csl | ofac-17150 | ||||
LegalEntity:id | ee510618eeaa1a534c75613dfde0401aef793ec0 | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
Organization:id | 330cf4bb95ffe749695a6a6f0441b94cb17948ac | id_dttot | id-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183 | ||||
Organization:id | 847d3eba878b30de579d44bfc7920354f2a9b082 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
LegalEntity:id | 378ac0e3329407a891d25caa0ca9579dda4ec091 | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:id | 432dba26cf54e7a6dca007cebe6847eb9ca4b09a | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
Organization:id | 7c45cc5000a6f5b732950b6d6465d3ccdfa0fa64 | ar_repet | arpet-entidades-6908451 | ||||
LegalEntity:id | efa01e20a05b090f005ff53fecd79b5dec4f342e | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | ||||
LegalEntity:id | a720d8c525a9278ae97030454317e50f85208129 | tr_fcib | unsc-6908451 | ||||
Organization:id | a654423b31bfe96464e08baaef0693b134949214 | us_ofac_sdn | ofac-17150 | ||||
Organization:id | d259736902bfce259084b55f21d2f5250942f5d1 | il_mod_terrorists | il-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927 | ||||
LegalEntity:id | 37e4b64abf1fe5d2b608d2afc58bd1b8d7996c78 | pl_finanse_sanctions | unsc-6908451 | ||||
LegalEntity:id | 9c8ab016639b26d2db298e7e01a8a71db6564627 | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:id | f9e7b02c59ccf09198dfc691688e29fd42f1075d | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:id | 768106267453f1f6708de0d2575e91355315c07f | us_sam_exclusions | usgsa-s4mr4gjx3 | ||||
LegalEntity:id | a50151c2cb39c3b1577dacb70e82cb778203e463 | us_sam_exclusions | usgsa-s4mr4gjwj | ||||
LegalEntity:id | 195d84c0f103f3be20fe84553357e23b8372ccfa | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:id | b30083950923ab967e23239438bf616c938dab3e | us_sam_exclusions | usgsa-s4mr4gjvj | ||||
LegalEntity:id | ee8b702a2c65968c1127da1f8a9adaf63ccde4f2 | us_sam_exclusions | usgsa-s4mr4gjwx | ||||
LegalEntity:id | cfea9c448b4b9511b5356573fafa69341acb981f | us_sam_exclusions | usgsa-s4mr4gjw9 | ||||
Organization:id | b4177a206b0af7d2e61d103182237c46c1638f13 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 45d2f9842e05aaeafe6dcc3d3514b5cad052c912 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 82a7b2d707e6805a8dcabf06e2ca061263b65578 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 4b180480a02ad37371b09d386c9ecb16a795c11c | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 0697db1de1a29e05b51e9162ab5596a547f6753c | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | d3d3428c705cac6b9edbafca1b3970cf1ca25fc3 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | f2927b6597d48f94bb7adebf15875ff559045419 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 0cf7f6c66fd3189c0edbba6ac176ee80aae5ccc8 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 46771cc3031f3adc545963e76142c462b7fbd515 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 350d338d635712246def96d20ad015c9885b05c5 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | fc447ed0a5ca4243fda3f60e524e655262b614d7 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 033e1c6dbe806a506cb870f13ec37d135d3ba5cf | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 9895a94552d2627d9f889b24a76db108f28bae3a | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 81e39c0989decc8ef45784b8f83cc6e9c5e5f1ac | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | d0a041f2d18056148fda546d322b04a4b18ef9ad | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | d86ed39028253e1b0d4cc59657a64f2a54c27e7b | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 4947667bc62877a686ac4e414db373107c073619 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | c7d4ccf9207e1c94493155dc0675292be1a42ca3 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | a1e6a601caafdda5cc1ce036056cf61250f3b7a2 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | f586073b10a5582d599b36af2720b54a7388a7f1 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | e96f21a7090db78fd1c73a5949bfefda91ec3810 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||