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Canonical ID: NK-WBxPAsNkFUZEniYXbPCdHe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3c464d1cce084a99355ad4abfa9f52e5c52009e2 | un_sc_sanctions | unsc-690782 | ||||
Organization:id | 082af705c1c8f4efc63445eca8eb298cb2ab9178 | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
LegalEntity:id | 581d0f8dbf1ae48c88fa7b6d49d9fd6d74775e82 | jpn | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | |||
Organization:id | 6b5cb00a9fad45c87ba01a7e3785f011c2782bb2 | gb_fcdo_sanctions | gb-fcdo-lib0038 | ||||
Organization:id | fa9c49cafab99fd5f17e29b85cd24dff4ea12303 | eu_fsf | eu-fsf-eu-3870-18 | ||||
Organization:id | 253ad3788dc8e6f75e7139398723343c172ebb19 | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
LegalEntity:id | 93c82995a24e4d10e504bb1aa24f14e7272c2abb | ext_icij_offshoreleaks | icijol-56000262 | ||||
LegalEntity:id | 4482ec4289002ca039bc100ccfb2b144622cf1a9 | ext_icij_offshoreleaks | icijol-56068865 | ||||
LegalEntity:id | bf762b3530daeb349565d13bc366031f86de485d | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
LegalEntity:id | 5dd1b5d220bc36c38d9af94420fb7d732962ed66 | ch_seco_sanctions | ch-seco-12894 | ||||
LegalEntity:id | 4a92919b28ad693f95e02cc051233a1ba6e5d42b | gb_hmt_sanctions | gb-hmt-11666 | ||||
LegalEntity:id | 7302310abda55480a328ad0dcb1b0e25d7a14acf | gb_hmt_sanctions | gb-hmt-11666 | ||||
Organization:id | ef3324caf8029441af2dc3c58b568e4e9d2b471c | gb_hmt_sanctions | gb-hmt-named-libyan-investment-authority | ||||
Organization:id | e00267dde47f8b45612357f76b3a92b044bf2435 | ext_gb_coh_psc | gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4 | ||||
Company:id | 8129d23e9990dd133d2b407cec5a93bec4024e28 | ext_gb_coh_psc | gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u | ||||
Company:id | a2c6ce920adf759c743eb82fd18853d3d36c38b3 | ext_gb_coh_psc | gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu | ||||
Company:id | 605a15a860e56242e4854e5b4c219512c1659a5e | ext_gb_coh_psc | gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo | ||||
Organization:id | fb139c402f8993b62fe413c007208c95e0727ba7 | mc_fund_freezes | mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d | ||||
Company:id | 314ae8ab6093e60f12991bf019e73a177ac2633f | permid | permid-4297938707 | ||||
LegalEntity:id | 5757adb4ab41826d2e64530b7c4d79d9a6e1bdaf | ua_sfms_blacklist | ua-sfms-1245 | ||||