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Canonical ID: NK-NLgg3ZTkLmVhCvPAKU8d6j · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d2faf208e4a77d8a648fc4589da68320a5fb165a | fra | mc_fund_freezes | mc-freezes-85a3406d1f81f0e22930c5caa126cc5e8fab5438 | |||
LegalEntity:id | ce1753c936838ddcc8ff0838be246473170684d1 | ch_seco_sanctions | ch-seco-9271 | ||||
Organization:id | ff10c38def82f30b9d469912d6c180c8507b589a | be_fod_sanctions | eu-fsf-eu-2648-95 | ||||
LegalEntity:id | caad25b6bd608093f164ffacd4ae29cc6ed614d4 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | c7739a295d2f7e49beba41b529f769290f1daf5c | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | ab754247338a726031c16f13eb37a5d97d3eaf3d | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | ba7428a326c5a9eda25471588f86c324248ee1e2 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | a50987fa1df5db91ea505c3bb8d7458f80f2f7d0 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 9078b250d3cdd2d526a4e95626cc0365656a9ac5 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 0a5e092d3268c5449f186bfc776cfbe43413965c | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 9810e498969a71eb61a9bcb79f5f23a07e0e86e3 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 8448f28e4f45e88f0d1652e7e86b2fa10a99b0bf | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | dbe86a34fc2e137d725151e4b611f34fd3d3878e | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | e4c67b381e94dbf6825ae8aab95c3c2edf392862 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 376b0029c4457799d81e9b6d930f915b67dfb57e | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | dae5f571712b73406f0fada1f196d70f1da3e41c | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 4ee014942b444f947db44706dc427fa1c0f16c36 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 3943dd641938f5ee0ffa79fda1460e49c0fdc85c | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | d350ba621464e7759a9cb7ff7e2895514e9b71c2 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | eef6972036a57946ac05ac61dfca66578b3b7d24 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | a20568319cd2d7304650aa02499fff6f4d574037 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 4e3070f5b013b410e559eea20c34a63da953266d | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 883437f0e02e9d51b2d4fc96c599d5b89c573cbc | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 1347577713545e6bfbc7085e4e58df3f0e4afd37 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 500cd9999616b130ca23c4d823e19217c813cd64 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 8d7ec51adf09e52b348d2cbf39aa0cf94602fc4a | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 17e25181bcdec1908a8064e091af82955e3d8e8c | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | d606fb000f0c471dfa42edf18a4db2415ab69756 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 77bf7cc68b2d4b7cc62a22fb38569388d2f9f83e | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 90092c841cfd795729ea4b5ddf9a92a50702b9ee | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | e9430a3808865f0ed3bd1782414cef121bf08144 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 4b14d522dc4a84ce7e04751c0e466b2181f14b78 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 06bdc0c523ccfbc2d7eb043bcdc9f5ddb4320c15 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 197e39237d602bcbdfb36ed9a31eafc3df20f6a4 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 5ef9da837897a17f80464a23b895decd2b1cb5b4 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | f898bc90173b364c26962b49b20c9fb0a2725fa6 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | f643943f446abfd6929b3305500de784f91debbb | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 1e21d2b7b4e1cf3d5832b2193191e407046d843f | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | ba677de890027fe687fdb10c8a5799926fa613d6 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 97fc42b8291006a11dabe83075504f374a0ff924 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 462065cfb5c43e79148102f947cbd7bed1a1ed69 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 06fbe9d59209293f5d9475513335ea766a32612f | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | e56aa4e0b03817e221127025a11eea723d033bd6 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | bb44d4cd89a0ff0f5fccd1c4df2540a6bc4b3156 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 8e40ce79f1ec6a6831396b92f2802453757d280e | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 6684cae77a3494f9be656be18b2d748eb2b37180 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | cfa7b4a41072c646cf6fc8df8f3a13f9b6e7fd7a | gb_hmt_sanctions | gb-hmt-12259 | ||||
Organization:id | eab3f9e0990ff3154072b717b92d1f516b4d1e3f | eng | us_ofac_sdn | ofac-12550 | |||
Organization:id | 04cc3a25dcb161bbaefda42c44d1aef043ccca4f | gb_fcdo_sanctions | gb-fcdo-inu0090 | ||||
LegalEntity:id | c5788798d8d31ea513eceacc5005d31e31d0a4b1 | eng | us_sam_exclusions | usgsa-s4mr3rdk3 | |||
Organization:id | f361fe9c6d3d9c9f32123e47c6e8e9fa9ef6fecd | us_trade_csl | ofac-12550 | ||||
Organization:id | c376f072f888767077aabb65daa94cd73057b671 | eu_fsf | eu-fsf-eu-2648-95 | ||||
Organization:id | 0df6dee23e68ab4898679225a641c9a2bd200f2f | fra | fr_tresor_gels_avoir | fr-ga-1931 | |||