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Canonical ID: NK-L3v4s7hwn58XqzZAJQCH4W · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 200bf99056128b97a460e5221a4c80630fcdcfd5 | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:id | 3778f29ef0d5ae9806efd452e65884713aeba642 | ch_seco_sanctions | ch-seco-76449 | ||||
Organization:id | a53f56908f839835b9356e3d39cfb129a524bea8 | be_fod_sanctions | eu-fsf-eu-11884-36 | ||||
Organization:id | fd625bd2163d1198b3530bc6d6bf30f94dbc0fd0 | fra | mc_fund_freezes | mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 | |||
Organization:id | 336a7292c537fa55b7ea063d69419204bfe4cb97 | eng | us_ofac_sdn | ofac-45900 | |||
LegalEntity:id | 23cc7bd06f7aabdd6d31432b229520460b65d315 | jpn | jp_mof_sanctions | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | |||
Organization:id | d4d7d1374fa069de289cb97261ae3c4ed18c6610 | us_trade_csl | ofac-45900 | ||||
Organization:id | a20ff6249a10ed547c9347866ed38d54153fa2b9 | fra | fr_tresor_gels_avoir | fr-ga-7603 | |||
Organization:id | 90a3aa67c1b38c2f2e451c40a9ef34de26581114 | eu_fsf | eu-fsf-eu-11884-36 | ||||