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Canonical ID: NK-3ZntA8MRjAvK2k8uTbwgfE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 062287eb9c77c6dd02b0c67005e9177d2a4dd286 | eng | us_sam_exclusions | usgsa-s4mrs26w8 | |||
Organization:id | 237a2df6d4b459c61bad863abe3783e8647209cd | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:id | 8cbf24388662bf4fd1b6ad98c91a54d9c974499d | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:id | 28088db43559e3d9dc1ca39174c5c57b471d8cc7 | us_trade_csl | ofac-47945 | ||||
Organization:id | 13d5593dd7ade35b7d73b42254e375a8821d706c | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Organization:id | 9ef4d6e112b0eb31880dd133ee2adfb674848729 | eng | us_ofac_sdn | ofac-47945 | |||
Organization:id | e546bcc44e42c18b37bf1e3f22d78fc2e30d59df | fra | mc_fund_freezes | mc-freezes-3168ffc2e3f76dbc1c2738fc52db832b301a204e | |||