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Canonical ID: NK-Vyh85QJCt9Lg5x8hSfTDZs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d9c496a7e2d7b60f4fa7296afc52f14154343e66 | eng | us_ofac_sdn | ofac-30663 | |||
Organization:id | 66e43d31a391f44d0ccb33e8e86055e1c283ba2e | eu_fsf | eu-fsf-eu-2672-17 | ||||
Organization:id | 768183598bdb6bd2b081957095b942843b766658 | gb_fcdo_sanctions | gb-fcdo-syr0285 | ||||
LegalEntity:id | 088036ec7d3fe041ecf6bedd315d8dd294f1ef70 | ch_seco_sanctions | ch-seco-12534 | ||||
LegalEntity:id | 0dbae947f9d7c6ebbaf964db30cc11d3bee30edc | gb_hmt_sanctions | gb-hmt-12503 | ||||
LegalEntity:id | bd662d185df855a8c65f734b9bd0ece721bbad28 | gb_hmt_sanctions | gb-hmt-12503 | ||||
LegalEntity:id | d75090d9042c6414c4637257a6b619943185c5b6 | gb_hmt_sanctions | gb-hmt-12503 | ||||
LegalEntity:id | 7959770c5cae0acd10e869a35ed1fd9ba00ef471 | gb_hmt_sanctions | gb-hmt-12503 | ||||
Organization:id | 9ea28ddee7a5d75461697cee76a723ebf9a54acb | be_fod_sanctions | eu-fsf-eu-2672-17 | ||||
Organization:id | f282a29493e5939e1be8b5007b35986e95380188 | us_trade_csl | ofac-30663 | ||||
LegalEntity:id | bc2d70e0380184b5b5cd110f4398867bf3326697 | eng | us_sam_exclusions | usgsa-s4mrh2k58 | |||
Organization:id | 11e64230b8e3962566dcde4f3296ccb52e749f7c | mc_fund_freezes | mc-freezes-aa9ba6f74557f560e8a537da630fa8ed087bd9ab | ||||
Company:id | a56f14e927922ffb1fe25c6c756b13122e4de2cf | permid | permid-5000074251 | ||||
LegalEntity:id | 9ad340450cdd980d1181296a77b244c87da90508 | ca_dfatd_sema_sanctions | ca-sema-48a00d1e98a2645d0e1c2d892df87d7de1fed240 | ||||
Organization:id | 0ebd8fe4943cdcf783e0675bafcdd9fe2abf81b5 | fra | fr_tresor_gels_avoir | fr-ga-1800 | |||