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Canonical ID: NK-MTAiRMZZtJJbqQwYhMFRGK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 3e36b02d50c22b55b8ccab406d8240e46fde46ee | eng | us_ofac_sdn | ofac-42184 | |||
Organization:id | 816721ae53e3d1c482525693aca081db74b462d6 | eu_fsf | eu-fsf-eu-11370-26 | ||||
Organization:id | 40537ba811a4f622133a1d658bb70e23d0f74654 | us_trade_csl | ofac-42184 | ||||
Organization:id | edaf65f932c59c85f25724d6f56be98ba948f7ab | be_fod_sanctions | eu-fsf-eu-11370-26 | ||||
LegalEntity:id | c510acdea6585032c503a24cbe0bbea62f07adda | jpn | jp_mof_sanctions | ja-mof-3de484ff8b0b7d5caf9074b7aaec0bce543b24a0 | |||
Company:id | 7d464e17d5b0363718aa0184318156e53b66623f | fra | fr_tresor_gels_avoir | fr-ga-7313 | |||
LegalEntity:id | 343f1dbf9f984d2e31eb15d5e62c0de6d8ac8d34 | ch_seco_sanctions | ch-seco-73256 | ||||
LegalEntity:id | 5dcc144df32f49c1e0553134d519cafbfbc0ed72 | ch_seco_sanctions | ch-seco-76929 | ||||
LegalEntity:id | 6d3f99844ccdc8c134a80ff313870536bfef6d11 | eng | us_sam_exclusions | usgsa-s4mrph4rm | |||
LegalEntity:id | 39da512ec3c560cfa74a2a7da99abc86694eecbb | eng | us_sam_exclusions | usgsa-s4mrty2bx | |||
LegalEntity:id | 410395975802b1fad749dc28ed60206a09148439 | eng | us_sam_exclusions | usgsa-s4mrty785 | |||
Organization:id | 03b75ce0fa4e89d47f10499abbeb5927a0bc9aa4 | fra | mc_fund_freezes | mc-freezes-9c5aa82779d84e30e9ec69b5db9c7da9d18b88f0 | |||