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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 653c3b0512adc96c2ef66a62dda321214b7e80ec | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 1d537106f88f020d213fcdf7ec96ef2d905616ab | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | eff9de92150a67d3f992ff58e5a3a66f66e59bba | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
LegalEntity:id | f9e7b02c59ccf09198dfc691688e29fd42f1075d | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:id | 3047e44d725315b640b41efe2268fd8386e74b3d | gb_hmt_sanctions | gb-hmt-13269 | ||||
Organization:id | f437bfa8baec8ebb23a768890c5bb697a0311681 | id_dttot | id-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183 | ||||
Organization:id | 3e4787c83f823ac9bdc934f545cf616e4a034ad5 | mc_fund_freezes | mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 | ||||
Organization:id | 3128c0c38a5983291c0526930506b7d592b3a079 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 0197b8a367df37b4097ea5af2df5a92b86cce741 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | e5a64e651b89ea94683bf793b0b6e2d330020b26 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | eb12897b10c1caff1391ef6645d47efbb067cb45 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | b14541d529d817b3b9fc3cea29a01fb578da2df4 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 7ac85b092adf9f6a4baa0849380b74d303ecafbd | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 24b35c37093329feee65cadc25b4954a3268a0c9 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 44079c4d983ecd0703e9b56bba92d12c81c2e02b | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 1413f6b593bf0e0df277af4a9f98a3ecf7cdeff9 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | bd00a2d90de4c12a90f0a8e46d5cd6cc973602b1 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | b6ca5efcfb076735d97bbb908d4e60dd7f9271f3 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 5a6b436578ab16a38a0e1bb78e78af0e4479e27a | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 0b04a168cce932971b496b1e5ce8a46ee908aa6b | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 05653236f4d5337ab0216b177067246f92451aa2 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 54c2e061a84de8405ed65ab1c8e7812efc046f52 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | cc27c135387b436be7409e193556b85c98bb06ab | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | a0a18a3fd4ae7f4b887f3398cbfb357832a3561b | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | e5c7e5eaf15fbefd3a2215bbd4aefaef2835d44f | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
LegalEntity:id | 458fa68407cbbe27ac8007034446d34683b3c7a3 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 5c6f75b42eb169b8fad9529d2304dbea5d523979 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | be862614b179b294782e62f1b18910f979f3044b | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 01f5f7ee176d69a9e628c77509848817ee000570 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:id | 25ba412fe4be2e21d4ce100fca2e9e964c586955 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 2938d4446d930265a0bdba146f5fdd3aa47016d5 | ch_seco_sanctions | ch-seco-b662a029de1660531814f6c2ac2b7bfe07d2f7e4 | ||||
LegalEntity:id | 8f1681b20f5ef66922b6f167543f20a9d4cc4764 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | e353682b522cbe6fb19f360d6a9f55ae63f37b95 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | e43ed18e03525861d2b06aa01142c959f576f698 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | eb858836eb604560adcc8f0b0bb6445e2b179f96 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 666610d173c9299a52b0866f1df9705852cc0c46 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | a3be7ca19d41b0b7a5d2d28f2b44c439f0f23bf6 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | cf712a155550ad15889a750d9c3c29b766df3fe4 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | ea396dac95dac5c4d31bbf03f2fb8599ce62dff5 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | fe9d4df6f9e758bb8c7821cd68c0cee208c4bbfe | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 5b1fc27ab27d404e905141527626dec8bcb54813 | gb_hmt_sanctions | gb-hmt-13269 | ||||
Organization:id | a6bb94f3a5d8a7c66a2e273d82879a85a4d1e0f9 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 3681beb30a11378ab414b4cd008c9e6b74b30caa | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | f81bf342697e5190503428e5bc17b3b4fd0262ae | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | f236cf81deb6d4215ad4467fa702e9c3b8fa26e5 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | db449f3d963ff1f8386384946bcc075b037d6e48 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 1b594ac58d24b7c6385ab0e94609b195dd8f1dc8 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 2364cce8c591e5db73a93a165fbb571db4286607 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 2ae422a04138177afec696a6da9fed091d338618 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 2de53ef15af07d07b5878accf705813d1eafc962 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | b78da83463883adc728e0a90ecdcc6e00c2b318e | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 2a4394f982f439dccf5a27a8b408ac3cde0457dc | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | f13f0aa6bbe1f472963ed73f5780ee35c9bd2094 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 31f6c84532ae3246febf7ba6c778e1f5e01c65d5 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
LegalEntity:id | d15b5a65cb53a8ccc6d5fe712ab33f32bdccd76b | gb_hmt_sanctions | gb-hmt-13269 | ||||
Organization:id | d259736902bfce259084b55f21d2f5250942f5d1 | il_mod_terrorists | il-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927 | ||||
LegalEntity:id | 366c01d9d0b3bd99298574212b4177f62b9890df | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 2de4e9e6ee5edf93c9d4bedb0c42e63a9a4262ba | gb_hmt_sanctions | gb-hmt-13269 | ||||
Organization:id | 74d807eba52c0fcb5cd85db2db487ef968178a11 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
LegalEntity:id | e0729f2a9f606f9398540b12c3bad7f1559136c6 | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:id | 9aa60a2f4bf9c51c5f0bf9726db9ee2c50922d4c | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | df88052ed57bfeca14dc62e5addb5c9bf1512eca | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | fdd8a1cd5bd3c0934a80ef664ef6300056fdf375 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | cedbaae509fa1bdf98d4908859dc6ef6a4ef13e3 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 37e4b64abf1fe5d2b608d2afc58bd1b8d7996c78 | pl_finanse_sanctions | unsc-6908451 | ||||
LegalEntity:id | 70ee651eacb14cef15239e9f3d16087e1a42dd53 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | a720d8c525a9278ae97030454317e50f85208129 | tr_fcib | unsc-6908451 | ||||
LegalEntity:id | d26bf19f9d6e43bbaa14458f5de7347eaf5e0cd7 | gb_hmt_sanctions | gb-hmt-13269 | ||||
Organization:id | 7c45cc5000a6f5b732950b6d6465d3ccdfa0fa64 | ar_repet | arpet-entidades-6908451 | ||||
LegalEntity:id | d09bec8c9a98d27e9dec5750a7709d46ff1095af | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 7b7cef285324d9a85382ab0cc1b37189ca9b842d | gb_hmt_sanctions | gb-hmt-13269 | ||||
Company:id | 932d877bbe762ea01b2792688405dedd324ce87a | permid | permid-5096826261 | ||||
Organization:id | 532c4283b548a7b2accae4d94cb775b9f7016a92 | eu_fsf | eu-fsf-eu-3627-32 | ||||
LegalEntity:id | cee1a14b0261305c4305b1639ab4e2c02b8ad499 | gb_hmt_sanctions | gb-hmt-13269 | ||||
Organization:id | 4a3e298a904be24e879fa3e85d691df141ef25c9 | qa_nctc_sanctions | qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:id | 23456a56eea67d1b5f6a322cda14f51647492d6c | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 3921ea18992b6b9ad37c2d17f06d8136da49f94b | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 59e95c9a52a6929bef77364a88d1e4e1ec58b32e | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | cb60704c8b3a84c0b2beb288f62a1d984d0b647d | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 432dba26cf54e7a6dca007cebe6847eb9ca4b09a | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:id | f3adfe9cdba3938f21c5a3da3aa5dad36d3cf44e | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | ec1c89d919c6a8ef14c65ce2e837aacd8f5adab3 | md_terror_sanctions | md-terr-622cf9f99e46028444cc22a871785a2f357dbd10 | ||||
Organization:id | 1d58d3db199f3681a64e3edbafc0d9a004e0eea2 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | f586073b10a5582d599b36af2720b54a7388a7f1 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | d1689ceb758bac1f181acf248e1705517769b01b | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Company:id | 721b03420323cc79a7872570f1d8372d105d20dc | permid | permid-5096766310 | ||||
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 | de19f89b772fdd994197660f28c51cbb2e2f1673 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 3a0b384333c8894b8f460bb57fc149548a8902ad | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 3024e47320a3658d4bfc366f9d924af4b99e7615 | gb_hmt_sanctions | gb-hmt-13269 | ||||
Organization:id | f8076199b27e1cfb890639a0a9caea11326308b6 | be_fod_sanctions | be-fod-f68428c07530e63c3876740e5f0f82049b408eba | ||||
Organization:id | e96f21a7090db78fd1c73a5949bfefda91ec3810 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
LegalEntity:id | 7567d19bedb2610a457958c3de03c1bb91b82585 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | f0f483db86d82f267178b41726f02a5686204e5b | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | e8ce5ed83504f6f4471fcacb112e70e754206d7a | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 89508d09c38b74e5806a52916374b2d446cc7a94 | us_sam_exclusions | usgsa-f8521495c96bb6d7eb7bebefd3d34fdead1fd403 | ||||
LegalEntity:id | e138c8d293b146f4545ec06b0116169d84ce75c1 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 8559bc2629b3655ecb1121a3ea7a8860d25f91eb | gb_hmt_sanctions | gb-hmt-13269 | ||||