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Canonical ID: NK-GvwHh6afdVpwfS5ppYEdhz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | e07aa4d2de2155728b20b538d3a941aa823772ff | fra | fr_tresor_gels_avoir | fr-ga-4875 | |||
Organization:id | b2a9926e417f9b32c38a16512ca771995c1afd25 | eu_fsf | eu-fsf-eu-8415-87 | ||||
LegalEntity:id | 9a897d25203c83d312d6c56aca2c2b1c86cd21f3 | eng | us_sam_exclusions | usgsa-s4mr6hj60 | |||
LegalEntity:id | 3073e8826d3a05ba10081abf0054771812cf2ddb | md_terror_sanctions | md-terr-3e02f73c7a2f1eb195524757d647fb063f9b8b47 | ||||
LegalEntity:id | a44ea14e12fe558be132cbd271a4c09eed112a92 | md_terror_sanctions | md-terr-283848c7eb57dda367aaaeda1802b35a805cd23a | ||||
Organization:id | 0de6f078e1d18a23778b040599a15085cc982123 | be_fod_sanctions | eu-fsf-eu-8415-87 | ||||
Organization:id | 409ed00b0360cc00a65a9853ecce94797edf4efc | fra | mc_fund_freezes | mc-freezes-cbdcb40a15b38cfd68a46dbfe6ba273cf5216ee7 | |||
Organization:id | c4636b2943488ef36e98d659e6e211d7def096f5 | eng | us_ofac_sdn | ofac-23803 | |||
Organization:id | 8a4e64afd4010579c80de1022ddf7672edcd2f77 | us_trade_csl | ofac-23803 | ||||