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Canonical ID: NK-RVBhy62ptwgbpWL9MBrn8K · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c00bfc3628f9afaadf862a43aa2122503445334d | md_terror_sanctions | md-terr-a24e4e20c314ea36a6009b1b4a11356a43adce63 | ||||
LegalEntity:id | 84c2dcf770d0ea558b781a52b2d27601b01c4581 | jpn | jp_mof_sanctions | ja-mof-d237400ac3bed90af22af64be82fb539a195cf5b | |||
Organization:id | efaf67f3737f287b8a4823d528bdd5752bd3901b | us_trade_csl | ofac-8259 | ||||
Organization:id | f8ae5d92d7d7b909ee7d28bda003a382977db104 | fra | fr_tresor_gels_avoir | fr-ga-2755 | |||
Organization:id | 43c1b3aeae90af39a14899bf1107012ece8da734 | qa_nctc_sanctions | qa-nctc-113335-al-haramain-albania-branch | ||||
LegalEntity:id | 9690e0a1b51d70021a822e3f2989675ee9353c12 | tr_fcib | unsc-113335 | ||||
LegalEntity:id | 3defdc51de067e14e68b684521fa31fb470ff6f6 | ch_seco_sanctions | ch-seco-17196 | ||||
LegalEntity:id | 8a61746ee365352e5a8fef4c14c0ed95a9cf2788 | gb_hmt_sanctions | gb-hmt-8429 | ||||
Organization:id | 229674d5120e9ef1e80c29d19b1ed86667cc284e | eng | us_ofac_sdn | ofac-8259 | |||
Organization:id | 0383ade6f0a49c9d5c168e52d09d2906d0eb8d83 | gb_fcdo_sanctions | gb-fcdo-aqd0018 | ||||
Organization:id | 6ce401d28a9d7043127d8aacf9e3082f9c3944ab | eu_fsf | eu-fsf-eu-1415-72 | ||||
Organization:id | 2746cce0f5080b49537325c641bb2fb8eb556a77 | ar_repet | arpet-entidades-113335 | ||||
LegalEntity:id | caa4f4772c13320aa6a12bf48e7945f3ec17ccea | un_sc_sanctions | unsc-113335 | ||||
LegalEntity:id | 098f211b4ecd230a7070afd0651ccc93b4198532 | au_dfat_sanctions | au-dfat-517-al-haramain-albania-branch | ||||
Organization:id | 84a9941a88a94387e309776bce7c4db586fee2b4 | ro_onpcsb_sanctions | ro-onpcsb-909498b60887307378b54beb801afc4617c84eac | ||||
LegalEntity:id | bf56ad5d76618df2135bea6478f408fe96207ea0 | pol | pl_finanse_sanctions | unsc-113335 | |||
Organization:id | b741859e7bebca4b493ab33c1663c383598e10cd | id_dttot | id-dttot-2e8cf04feca6ca86416263fcd6e72b1a0170cbd6 | ||||
Organization:id | 721153c10314395e67c5f913d69eed35ca3db1a9 | il_mod_terrorists | il-nbctf-9484715e85c8f8e5c60cf34b43f487528f56353f | ||||
LegalEntity:id | 923905bd2cca9a843ad3717180f8daf666a02f76 | za_fic_sanctions | zafic-21-al-haramain-albania-branch | ||||
Organization:id | 55278edcfa2259efce4d7cbac8f0714d85e2b1ed | bg_omnio_poi | omnio-32540dc17ba5ba257005e7441bc72b06989fda10 | ||||
LegalEntity:id | 4456de689d50d7d95a76d1924d9ab840ce6bc188 | eng | us_sam_exclusions | usgsa-s4mr3pgvb | |||
Organization:id | 96012a9ce8501c037112e643065dc0f00c6a2361 | be_fod_sanctions | eu-fsf-eu-1415-72 | ||||
LegalEntity:id | a0d562fcf7fab6833fb96942ec8b600f1ab77eea | ua_sfms_blacklist | ua-sfms-519 | ||||