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Canonical ID: NK-3G8gvFnxTtzeEmqbPn7dUe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 935c9e2e2f9b6a66d02d4f37e22838efe1be9a24 | fra | mc_fund_freezes | mc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90 | |||
Company:id | a5d8bf0fcf5b8a78fb416bf15aa1725d7d744f4c | permid | permid-5079205327 | ||||
Company:id | 9f715c4a872e0b99eb054b2936c0de5a81921cbe | permid | permid-5040957848 | ||||
Company:id | 48c96d3c7c031e7a9e20482f51fd0c9231551056 | permid | permid-5040957655 | ||||
Organization:id | 0abc0a827c4581f2738b5f71d048fbbb61d94cc3 | fra | fr_tresor_gels_avoir | fr-ga-7108 | |||
LegalEntity:id | 24d53b87b4144ea76619ee066296ec55f220a1cc | eng | us_sam_exclusions | usgsa-s4mrqm3vr | |||
Organization:id | 02509adff3b290abc9a61f7ef6b01a74aa651210 | eu_fsf | eu-fsf-eu-11093-31 | ||||
LegalEntity:id | 21c28e7ee9d5cd1e8971d87af36c212012d3ed8d | ch_seco_sanctions | ch-seco-73580 | ||||
LegalEntity:id | 5c99ec1d726c699f2b2702f759475e8429f87ebd | gb_hmt_sanctions | gb-hmt-16007 | ||||
LegalEntity:id | 3bbf7499a404b16b88a311940dfa19e9d0a13cfc | gb_hmt_sanctions | gb-hmt-16007 | ||||
LegalEntity:id | 6fd4127062c38ff52178a482d6fb8c66025332b4 | gb_hmt_sanctions | gb-hmt-16007 | ||||
LegalEntity:id | 3d0865a85ef37ad7021738706730c3b8452f7a40 | gb_hmt_sanctions | gb-hmt-16007 | ||||
LegalEntity:id | 80b4364f648e16158a1add5067b58c2672089d80 | gb_hmt_sanctions | gb-hmt-16007 | ||||
Organization:id | 4ae78483abbad7d92deb366e6391b8e1931caccb | be_fod_sanctions | eu-fsf-eu-11093-31 | ||||
Organization:id | f05a804cf7c91107e4fc3b47e566a447f6bd004c | eng | us_ofac_sdn | ofac-43537 | |||
Organization:id | f2095e6d3a2ce292ffa3b193d26c3738510555c2 | gb_fcdo_sanctions | gb-fcdo-sud0009 | ||||
Organization:id | ef4969abbe446b7702fb30cfeefc5cf6220f9524 | us_trade_csl | ofac-43537 | ||||