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Canonical ID: NK-CqA84NYkVCn42WahGUMGiX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d441e706361e33552fbdff1bd843a9bb4d7f161f | eu_fsf | eu-fsf-eu-3379-72 | ||||
Organization:id | a5b86d7889aa8bea830aca4c03fe9d54ef907369 | fra | mc_fund_freezes | mc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c | |||
LegalEntity:id | 7c22d282e5e19dea435bc82f27ed57ffc0f1debc | jpn | jp_meti_eul | jp-eul-f4a019fe65ce2ee644ff058ed227b0f95ab6dac9 | |||
Company:id | ace1b03fc880ebae89d1899db27eaaa1d12b4f63 | permid | permid-5036382731 | ||||
LegalEntity:id | 35f5211d15df1ab8705ada7dbe8d4725c1d1bfbf | eng | us_sam_exclusions | usgsa-s4mr8q1cm | |||
LegalEntity:id | 016062c10db102754b330cc5cc8db825d82cb493 | eng | us_sam_exclusions | usgsa-s4mr3ptc3 | |||
LegalEntity:id | e309bb6b4a039809e9b25b811d70704ddbfb1e14 | au_dfat_sanctions | au-dfat-2075-islamic-revolutionary-guards-corps | ||||
LegalEntity:id | 8fd71c28bd305d696e36fbc58af8290233cdcd29 | au_dfat_sanctions | au-dfat-2231-revolutionary-guard-corps | ||||
LegalEntity:id | d6e84a3c4f8ad5c50107968d4b023c2ebdea8606 | ch_seco_sanctions | ch-seco-20771 | ||||
LegalEntity:id | 5d076faaa1ea4ba790b82cc47e5dd5520c83bd43 | gb_hmt_sanctions | gb-hmt-11238 | ||||
LegalEntity:id | 2abf7eeeb31f26a7a9d752402090284db0b30405 | gb_hmt_sanctions | gb-hmt-11238 | ||||
LegalEntity:id | 9e3c1710b9d6d8e1b0a6e35c4932744563f4175a | gb_hmt_sanctions | gb-hmt-11238 | ||||
LegalEntity:id | e893ea04145f09a71e10687c15d7f951fc5b63b6 | gb_hmt_sanctions | gb-hmt-11238 | ||||
LegalEntity:id | 78902dcff1b2ab3a33f41ffddc4c008908f409de | gb_hmt_sanctions | gb-hmt-11238 | ||||
LegalEntity:id | e4ac140d566f7dfdfdc338fa3a8141f3d2cfea18 | gb_hmt_sanctions | gb-hmt-11238 | ||||
Organization:id | f7832bbb208e83b31c94d681055c0e3d82ba688b | be_fod_sanctions | eu-fsf-eu-3379-72 | ||||
Organization:id | 13f8b56ec982933799ad99bc6abee57a22c5f8c8 | il_mod_terrorists | il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43 | ||||
Organization:id | e5ea03f81fa68ce457f4462f8447322c1fe76e0c | us_trade_csl | ofac-10391 | ||||
Organization:id | c13993c805a0e58f40feb798fdff48311cf43968 | eng | us_ofac_sdn | ofac-10391 | |||
Organization:id | 21c920a3d9d1e5026ecd8c7860780b3a0ab0f9c8 | gb_fcdo_sanctions | gb-fcdo-inu0080 | ||||
LegalEntity:id | 17a53d64700fcd6a60e2050334cde03f009caf43 | ca_dfatd_sema_sanctions | ca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5 | ||||
LegalEntity:id | f3c3b32051113951afffbe38ba425f231edc3d92 | fra | fr_tresor_gels_avoir | fr-ga-named-corps-des-gardiens-de-la-revolution-islamique-irgc | |||
Organization:id | ea76eb4c3fe1789fe98a6dfe17ce5cccdbe78ecf | ca_listed_terrorists | ca-lte-2024-02-islamic-revolutionary-guard-corps | ||||