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Canonical ID: NK-LiUDsP4L55QT3X3rqhQfpc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 69ab7d85eaf7bb4d96a33c35fcf7424ef1dc1141 | fra | mc_fund_freezes | mc-freezes-801f159c40d3c9c717d095430ebddd4a4c5d2da4 | |||
LegalEntity:id | cb167b838335a149eb334bb687fbb8896572713b | au_dfat_sanctions | au-dfat-2127-paya-partov-co | ||||
LegalEntity:id | f029c1a267ba4e2973c6fa276715da4248720200 | ch_seco_sanctions | ch-seco-9376 | ||||
LegalEntity:id | 565adbea6cca9356e977d7c72656a9c2e56a3990 | gb_hmt_sanctions | gb-hmt-11556 | ||||
LegalEntity:id | f79e11126d77549dfaa56e7d1dd394bfb3cbb130 | gb_hmt_sanctions | gb-hmt-11556 | ||||
LegalEntity:id | 484f4ed85d68de62d92b223b11f3337bfdd51d23 | gb_hmt_sanctions | gb-hmt-11556 | ||||
LegalEntity:id | a7ad05dd969660c54970c14f2cfece0f8ee1ceca | gb_hmt_sanctions | gb-hmt-11556 | ||||
LegalEntity:id | 1e7f79cbd45749d86c1f9d0a0948012855834bc4 | gb_hmt_sanctions | gb-hmt-11556 | ||||
LegalEntity:id | 24ebcdcdf9b7f60e3e5eee6205df76c4b1be7aa7 | gb_hmt_sanctions | gb-hmt-11556 | ||||
Organization:id | 45b0524b248830e01a9308e0262e7c4fd2b04293 | eng | us_ofac_sdn | ofac-12948 | |||
LegalEntity:id | 56d490a5dcdc1bac90ad4be31de8291f61f2808f | jpn | jp_meti_eul | jp-eul-13fe1cbcf62e4ec579d1028aa7ca9a2c1edd9ecd | |||
Organization:id | 634b86b64f0039d36767b84df84ff97126ec686d | be_fod_sanctions | eu-fsf-eu-2412-81 | ||||
Organization:id | 7c3b49fb2922d09496fc43df8805dbf47d191dba | gb_fcdo_sanctions | gb-fcdo-inu0102 | ||||
LegalEntity:id | 8c75770100594b9743795f7c9b925f6a65e018e6 | ca_dfatd_sema_sanctions | ca-sema-af711ddee3c06593553e3d6cceb6d8b8adcb7837 | ||||
Organization:id | 31cf2916b2c55b901a7e87c75011c74c680f456c | us_trade_csl | ofac-12948 | ||||
Organization:id | 94282c0063f820b2a2370327812a0612f6554fb6 | eu_fsf | eu-fsf-eu-2412-81 | ||||
Organization:id | 2287cfa95c71b7bb26461ac4e56504b2e710a4dd | fra | fr_tresor_gels_avoir | fr-ga-1982 | |||
LegalEntity:id | 859904f98fac29b8c288680141ebf542ebd3564f | eng | us_sam_exclusions | usgsa-s4mr3rmqr | |||