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Canonical ID: NK-WZjnDHADyh4va3T7C7eWAU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 66710523af12622d8a5e3569e2b096e1847dc32e | fra | fr_tresor_gels_avoir | fr-ga-6387 | |||
Organization:id | 3a357ee9dfa0e20a96c412718e7dfd36a9f19cf2 | kp_rusi_reports | kprusi-7aa81c52fe5ebbc9015113030f66f7debcc95c28 | ||||
Organization:id | f694589c595e60bdceb455d1aa38581ec74419b1 | eu_fsf | eu-fsf-eu-9603-29 | ||||
LegalEntity:id | 200be971cab1b44451b151d0c516857f7ddbc53a | ch_seco_sanctions | ch-seco-60193 | ||||
LegalEntity:id | 160e967f47f433cbfcbb1ed896cd16bf36d2a55c | gb_hmt_sanctions | gb-hmt-14165 | ||||
LegalEntity:id | e02a4fb67f9f07f3749175a0d41b8c4e032727ce | gb_hmt_sanctions | gb-hmt-14165 | ||||
LegalEntity:id | 2afae34f4054e948c5316ad501fc1eabe4d2d0e1 | gb_hmt_sanctions | gb-hmt-14165 | ||||
LegalEntity:id | 0fa153ecf2c77d1431c50033041d2523ca37c4ee | gb_hmt_sanctions | gb-hmt-14165 | ||||
Organization:id | 83d89da380c43a19d33b9f4d9681b56606f9612d | be_fod_sanctions | eu-fsf-eu-9603-29 | ||||
Organization:id | 43622233af3be0c6a780a650cb901650bb36519f | eng | us_ofac_sdn | ofac-33537 | |||
Organization:id | 49a5a6fb55c02f946ca475115b9e0a9a2d439581 | gb_fcdo_sanctions | gb-fcdo-mya0032 | ||||
LegalEntity:id | e390f919a3a059fc0310b3662317c1c22eda7435 | ca_dfatd_sema_sanctions | ca-sema-522d75605a6b33aaeaa28a3d44200b112382d3b6 | ||||
Organization:id | 18c73b399c8ac491cc57ceb47d1f55d8ec818015 | us_trade_csl | ofac-33537 | ||||
Organization:id | 76c3aa9c450ecf6f15efe8f6ac1fd5e76006af1f | fra | mc_fund_freezes | mc-freezes-be37cc0027f8efe939033f896787efd3971fe798 | |||