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Canonical ID: NK-RKmRD2fUstkjpbfmxVoNg4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a7292f81ae137f72f70d4ff5ad5c5880f5700510 | fra | mc_fund_freezes | mc-freezes-a497ffcade0748804bdf8769f2413c64ad3f33d4 | |||
LegalEntity:id | 4aae5bed97f8b5c24de6eac3ed96eb7706a97e43 | un_sc_sanctions | unsc-113476 | ||||
LegalEntity:id | 06a3a8ad42ba39d0593d760d7d27c7da0bfb5fa4 | au_dfat_sanctions | au-dfat-361-global-relief-foundation | ||||
Organization:id | a73864011543a9b8173170588f99fd2638545951 | id_dttot | id-dttot-0c2b01312437999f4a1ca052094b498037b21244 | ||||
LegalEntity:id | 1ffa0ebe333780e4d68e90ef6151e3d2cdc3a4ca | md_terror_sanctions | md-terr-fbf52a63cf186f464540d86d5b61c774137ca4ee | ||||
LegalEntity:id | 1889d1060df7e1d7988c82524963a908d433debc | ch_seco_sanctions | ch-seco-17459 | ||||
Company:id | 6089124d361726b021fa343379f14eb4352abfa7 | permid | permid-5009308286 | ||||
LegalEntity:id | 816452ca0aea07e8f0f6ffb2b27e8333caf3aafb | gb_hmt_sanctions | gb-hmt-7141 | ||||
LegalEntity:id | 394be416f4a7a58bf41f2c24171249d12d503aec | gb_hmt_sanctions | gb-hmt-7141 | ||||
Organization:id | 3e3dd9a60143a07308cee1be8137c50f0eaeda4c | be_fod_sanctions | eu-fsf-eu-589-30 | ||||
Organization:id | ed9c203baeef6fa4d404c9d2ed1c24e221de07fc | il_mod_terrorists | il-nbctf-29498aee03f645393e6563dcd18572531ac13df4 | ||||
LegalEntity:id | 439c305fac0d0f4999ffe00f886edcc713a8b94f | ua_sfms_blacklist | ua-sfms-95 | ||||
LegalEntity:id | 3815d439d3dcc7854edfbf74a38cc7736a8d62b9 | pol | pl_finanse_sanctions | unsc-113476 | |||
LegalEntity:id | 7579b415310f49ed09b0e14d49e68ec9daaf1d22 | jpn | jp_mof_sanctions | ja-mof-578b772a96817f68d1262342efda111b2a6ac035 | |||
Organization:id | 216da29cddae46a30b79e2cfcea0fe79fda3e076 | gb_fcdo_sanctions | gb-fcdo-aqd0043 | ||||
Organization:id | 0515860b833663d72b1f0f261a78953084292d93 | ar_repet | arpet-entidades-113476 | ||||
LegalEntity:id | a7edd30067640408b46d2cb711f10f9cb69755cd | eng | us_sam_exclusions | usgsa-s4mr3pflf | |||
Organization:id | f56578cdcdaa5a37d76bbaae7b7c02bdd660a745 | eng | us_ofac_sdn | ofac-7269 | |||
Organization:id | 38600f86b189c2fde498ddf044548716d97ce7fb | eng | us_ofac_sdn | ofac-7270 | |||
LegalEntity:id | 89fcac1b4ad648e54268b83498d2eb2418b117b2 | za_fic_sanctions | zafic-82-global-relief-foundation-grf | ||||
Organization:id | 74679a7990cda4a020943950d94bd5e9f2364f5e | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | ||||
Organization:id | 3a75da76af0d70ee510ea83d1e332d989c2cbdc7 | us_trade_csl | ofac-7269 | ||||
Organization:id | 216be7f13cc943bef36099abd0fb5f5df4bd02b4 | us_trade_csl | ofac-7270 | ||||
Organization:id | e50a716fd685500106e659fa58353b9e330a0c51 | eu_fsf | eu-fsf-eu-589-30 | ||||
Organization:id | a99f3803bf5ad68b01ba757f4b5391fe5afb71a3 | qa_nctc_sanctions | qa-nctc-113476-global-relief-foundation-grf | ||||
Organization:id | 8352cb47f801cab0d75d0fe11d900cf737ef23bf | fra | fr_tresor_gels_avoir | fr-ga-2978 | |||
LegalEntity:id | 9c4719696ed2c5294b53c9b9123d36e28f1cd807 | tr_fcib | unsc-113476 | ||||