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Canonical ID: NK-RSwLfBagvmybfQ5jhhEb4W · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | eb14eb244e814dfc85f3bdae825b71f81f9da7c5 | fra | mc_fund_freezes | mc-freezes-c630f6843198d5a434ca7bc850c77604e2ae9937 | |||
LegalEntity:id | 5319b546755e1132b3d76df9ce79afa788998c63 | ch_seco_sanctions | ch-seco-24072 | ||||
LegalEntity:id | 38653c27284ea804c21c48d150f60d5035bd4834 | gb_hmt_sanctions | gb-hmt-12449 | ||||
Organization:id | 74eb0d3f57039714f5b74bfb46995f6ef4ca9014 | be_fod_sanctions | eu-fsf-eu-4061-69 | ||||
Organization:id | 9f2ce670ee56f8a3142ec7f16dc05c10e01350d3 | eng | us_ofac_sdn | ofac-9520 | |||
LegalEntity:id | 0a347ac1592c26965bbce4c36fc993726af61227 | jpn | jp_meti_eul | jp-eul-a38207b74b5042d3b6650c22b22f0680141a345d | |||
LegalEntity:id | e62244e6dafb16a244a32687154d62b0ddb16f4d | ua_sfms_blacklist | ua-sfms-1207 | ||||
LegalEntity:id | 2106884fdd3977c777f192f7a7bd8ea6cef9c9a0 | tr_fcib | tr-fcib-184015cfba8ea99529edc7bf86ab86bb811e49e3 | ||||
LegalEntity:id | ru-wmd-99-kpe-015 | ru_fedsfm_wmd | ru-wmd-99-kpe-015 | ||||
LegalEntity:id | 2a6910bba6bc986f005d4c53d5ee267969ddb07d | md_terror_sanctions | md-terr-3e14ffc243f0cfd2cfb9066c6a7ce1f9192723cc | ||||
LegalEntity:id | 76afa2eb95771a1c724d1ef7893708a009b4870a | jpn | jp_mof_sanctions | ja-mof-8a78270f5987d45c14e00861a8baa5f988105ead | |||
Organization:id | 960737f6763f9f24942e8e93400ae7d1353c0d63 | jpn | jp_mof_sanctions | ja-mof-1c8e4327c87b2f49bb860465b1b6b9d467857755 | |||
Organization:id | a0a47d610be5c8d2c3a5f4fe3821e6b2b2d7fd67 | gb_fcdo_sanctions | gb-fcdo-dpr0196 | ||||
LegalEntity:id | c85f4d2a10ca1b90f6f963e22e6e938b5d7e66e3 | za_fic_sanctions | zafic-242-tosong-technology-trading-corporation | ||||
Organization:id | f4954cf5e721e38b15df34cb4792feef5eeca490 | us_trade_csl | ofac-9520 | ||||
Organization:id | daa8259d4346295766a8d186862090f101863f6d | eu_fsf | eu-fsf-eu-4061-69 | ||||
Organization:id | 0da4834a2354b9701e3eaf8a79a679533f129da2 | qa_nctc_sanctions | qa-nctc-690766-tosong-technology-trading-corporation | ||||
Organization:id | d7744e4122fff147f6dc96fa6ec47ccc9904ee82 | fra | fr_tresor_gels_avoir | fr-ga-2434 | |||
LegalEntity:id | 4ed79787b67c08917ac6f51871e8c8fd6b3b8318 | eng | us_sam_exclusions | usgsa-s4mr3pp3f | |||
LegalEntity:id | bdb37ebce9c6d909c87b902b8caed42d2be38bf5 | un_sc_sanctions | unsc-690766 | ||||
LegalEntity:id | d0655748c9836e1485a56be56da6bf4d00743ef3 | au_dfat_sanctions | au-dfat-2568-tosong-technology-trading-corporation | ||||
Organization:id | aa107750802049907f1bb071293bebcca2493145 | il_wmd_sanctions | il-wmd-e5cfb0f79edc2da5fc4d2da5f0e5f3d6b8e5b76a | ||||