Keep updated
Get in touch
Canonical ID: NK-ErNY95vpFAUpfwhpztGskg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 79da4a2692e6456ee66368701e20892b773b81e8 | eng | us_ofac_sdn | ofac-27383 | |||
Organization:id | 92410634ee780bea893c71f54f7cfbe63a227b05 | eu_fsf | eu-fsf-eu-11623-11 | ||||
Organization:id | 70560613ff553330d700aef96dc79552911e506f | be_fod_sanctions | eu-fsf-eu-11623-11 | ||||
Organization:id | b0f6abf4d904181131a1a82046bc2666f8621099 | fra | mc_fund_freezes | mc-freezes-65dfd1865c682f2532dd76b319bc00d74cc35959 | |||
LegalEntity:id | 0e8c209a8ecd2b7715a74f071023590cc36444c6 | eng | us_sam_exclusions | usgsa-s4mrc6xbf | |||
LegalEntity:id | 7624aff6518bf8e2e1618b3792c40d70bb9169de | jpn | jp_mof_sanctions | ja-mof-07f05b908e7af2948f8975604f0b07c678cd15fa | |||
Organization:id | d809fe000a94e1fe15183b2fab13cd7ca0b23802 | us_trade_csl | ofac-27383 | ||||
Organization:id | 2d75eaaf79506001c3ea6a44c512b4600a95f801 | fra | fr_tresor_gels_avoir | fr-ga-7442 | |||