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Canonical ID: NK-FQkaf2WXzfiA2g2QMnLZTd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 17aca57fd288bd384090f68f31886e1a63aea01c | fra | mc_fund_freezes | mc-freezes-4a34b40f73dbff20f51185622ed3e754dca05a7e | |||
LegalEntity:id | 189b21abbebf16c5116f259f1a341863e3b1b7e3 | au_dfat_sanctions | au-dfat-7232-ooo-inforos | ||||
LegalEntity:id | 2757603b7e30aac4c0ca094f3fc961f3a2d1be60 | ch_seco_sanctions | ch-seco-64685 | ||||
LegalEntity:id | 1060c130170c1b539a2177ffe60dc52f7d0940a8 | gb_hmt_sanctions | gb-hmt-15339 | ||||
Organization:id | 163262a6a6f0d9c45e364bdb009475f67b5b2da0 | be_fod_sanctions | eu-fsf-eu-10502-77 | ||||
LegalEntity:id | b80b1579c0c12f682a930b2523cc1ef2d606aab0 | jpn | jp_mof_sanctions | ja-mof-765568dedb937fe9bdfd9264fb323d58ba30a900 | |||
Company:id | b8716a2daac6c75d83c37d7fd829dd8dd639b5d1 | permid | permid-5080070821 | ||||
Organization:id | 6c83b576935116cca04a12874d1953965d196699 | us_trade_csl | ofac-31169 | ||||
Organization:id | 3eb82f19db2c6ffc162b45c58bdc555f99562129 | us_trade_csl | ofac-31170 | ||||
Organization:id | 6042678034b7348911d88e7e3e23ae93c9f4f6ca | fra | fr_tresor_gels_avoir | fr-ga-6843 | |||
Organization:id | 03b8ec5d6a5aa33dd70343db2d9c494d03450605 | eng | us_ofac_sdn | ofac-31169 | |||
Organization:id | ffd34af62559211500ef3b91022794c76716e65b | eng | us_ofac_sdn | ofac-31170 | |||
Company:id | 9c1b72f0d00364f196b788823d982ce5e74fac80 | ext_ru_egrul | ru-inn-7727214569 | ||||
Company:id | cc510e6eb2c5a9e9c0b6ea0ad27e67dcc55eda09 | ext_ru_egrul | ru-inn-5025021509 | ||||
Organization:id | f59cece32fb483610f95ea03331a60ce0d63b82f | gb_fcdo_sanctions | gb-fcdo-rus1382 | ||||
Organization:id | 00541282c03423461db2c2e5fa09fc485b230839 | eu_fsf | eu-fsf-eu-10502-77 | ||||
LegalEntity:id | ccaf53d8204b54f1dba32c413e7696d43a7c8f4c | eng | us_sam_exclusions | usgsa-s4mrgry5z | |||
Company:id | d704b4e2395a92bcb4e5e37aba81846e57f186d1 | ext_ru_egrul | ru-inn-5025021509 | ||||