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Canonical ID: NK-Dihr5G8KtbjQSmDmmiSqjm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 614a1daa75ebb71ba92749a153eda5759fb91f55 | tr_fcib | unsc-6908768 | ||||
Organization:id | f7a3de3f2995d6a1284e6342dc930d0d5f39e964 | ind | id_dttot | id-dttot-ee0aee9691bc2805d28667a79d418112489ab251 | |||
LegalEntity:id | 32c5b8a33f82f0ab42e06b9506d142edfbd0e778 | un_sc_sanctions | unsc-6908768 | ||||
Organization:id | a07767df72503ad4539fd456db8b4c33388c4404 | be_fod_sanctions | eu-fsf-eu-5081-68 | ||||
LegalEntity:id | 60b623cf6000322736f263fa545a6f93105b17a6 | pol | pl_finanse_sanctions | unsc-6908768 | |||
LegalEntity:id | fd9385f392adcf3e750fe40b6e833ee6878860a9 | ua_sfms_blacklist | ua-sfms-1604 | ||||
Organization:id | 0c0799405063e14d32ccb99454a50143b5c72a21 | il_mod_terrorists | il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520 | ||||
LegalEntity:id | 5dc1fbde4021a9b132542529207c397ecbfc5adf | md_terror_sanctions | md-terr-aed9fd1b64138c61cc7a123f098390c3cef59d4e | ||||
LegalEntity:id | 3b28077cfee62378951be16c8246094581d46cf8 | jpn | jp_mof_sanctions | ja-mof-62d0717b1cacfb555efe3df7b0d617712276f73e | |||
Organization:id | d5a0afaea2d96cf3964c4c68cdca0d07c9467b48 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0355 | |||
Organization:id | c6c82a082f0b64dd3e4e2899d0fe692b4d842fc8 | ar_repet | arpet-entidades-6908768 | ||||
LegalEntity:id | 7ee173487a2137ed18a5e82f945b8ffa718c9f90 | za_fic_sanctions | zafic-235-tariq-gidar-group-tgg | ||||
Organization:id | ea6642219b0565feaeab83ca0f19cec720f9c2f3 | us_trade_csl | ofac-19950 | ||||
Organization:id | dc886cf9a048b8c0c41d1a21512df1c76b99b5f2 | qa_nctc_sanctions | qa-nctc-6908768-tariq-gidar-group-tgg | ||||
Organization:id | e5466c2c78620164cc4087a7424b0bdab5b77ac9 | eu_fsf | eu-fsf-eu-5081-68 | ||||
Organization:id | 67eefcd8dca8ea78e62e9f073d0260becc196e1d | fra | fr_tresor_gels_avoir | fr-ga-3138 | |||
Organization:id | 0350076abcec70faf213a62e19074f0233e4448b | fra | mc_fund_freezes | mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567 | |||
LegalEntity:id | 356b268531f7ff0f6a9bb30401945ad434380a25 | au_dfat_sanctions | au-dfat-3619-tariq-gidar-group-tgg | ||||
LegalEntity:id | 3bad174b7c0321e4e320d61d6eddced28d8161ed | ch_seco_sanctions | ch-seco-40270 | ||||
LegalEntity:id | e7e5fdf7ab12d7b939515c8ba325033f4675e896 | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | d600c5e7f4420dbb2022487869d6ea4f3ef01be1 | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | de548735cddab74edaf36054e773ac967024eb23 | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | 98952da6d9a5d07fe6e71ec9043d64fc304a1040 | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | fbbf411320b9371767cc9de274715f2168b37af4 | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | 1e408c98dfdc151f6a2baf6cb5e0ada36c0f11c4 | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | afe430775e0cd737ec6c24d3fe1b4dbcbb3d740d | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | 80258fc76aacfdfeeffaeca3b08c504be906a01e | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | 51ba07c0e9fc3959e207fa51ec7893b5523b51c6 | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | e90fd30dd16545fa2f8c2ba47f1a44ae86480604 | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | e736bea7d48048ae2df236bf8802d592188a0960 | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | 24e9e2207da5b9116af02eb3707dd9713062134c | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | 40a39443f29d10b04eebb8ed220aa0ca82c99f7f | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | e49d69ac520a14aa32d8c8432ae99ac4cd70c952 | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | d6ba4e7f8f1033f8a2bff7fa0650aaa38145943b | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | 6e7e0b13cccc5fe4bab2dd61e25f5a0902dc9901 | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | fcfbb305a056613fd0c0134d875c2410d2d2935d | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | c23fe655c6ca84ff9e1e749b3ff4245cd435d243 | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | 9cd3549d4145e00600d3e3426068838dc4dff6ae | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:id | e47d3c2a159ef01cf196f570a9655bf16e7681f1 | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
Organization:id | b5584c615a3d27849626ff7d45eaf837dcdbf30a | eng | us_ofac_sdn | ofac-19950 | |||