Canonical ID: NK-XFXq6y7wNpqZ4wdRLrW5cU
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | fec561473d6c00186e33c37720074039e7ea672a | ch_seco_sanctions | ch-seco-12591 | ||||
LegalEntity:id | 0b39c02c6a31f61b9eca3ca120b1c3150b0802ee | gb_hmt_sanctions | gb-hmt-12696 | ||||
LegalEntity:id | bbd848d8847e42123b5104641bef2f4e0dec640e | gb_hmt_sanctions | gb-hmt-12696 | ||||
LegalEntity:id | c3a0ad07a72c2a2306ff413ef80f42cd09e90b4b | gb_hmt_sanctions | gb-hmt-12696 | ||||
LegalEntity:id | f32254303958c0fae2803b0a2a261f1b11d5ecbf | gb_hmt_sanctions | gb-hmt-12696 | ||||
Organization:id | 956b2a9dfd15dcc8a311a283c3dd875db02d7f85 | fra | mc_fund_freezes | mc-freezes-be33076b8ef93d679eb0ab0117beac08d7df67b2 | |||
Organization:id | 4882bb6e22097cc3e44c0f1587860dd12e7f28f1 | us_trade_csl | ofac-12870 | ||||
Organization:id | 98da76150456c32054cdc8943fdc7d06ec57713c | fra | fr_tresor_gels_avoir | fr-ga-2392 | |||
Organization:id | 8bc0c30b6d28c646ea34260c96ccdda2d571897e | eng | us_ofac_sdn | ofac-12870 | |||
Company:id | 2d51883b41a162e70f168fbde72ddd79335c0c30 | permid | permid-5001006758 | ||||
Company:id | e70d4e83f732d7d0f2740a96c8cd4238603ae3ca | permid | permid-4295933260 | ||||
Organization:id | e40697b0914a41662117f0f15d674cbe274a56df | gb_fcdo_sanctions | gb-fcdo-syr0332 | ||||
Organization:id | ad73d25f475a672b8a1539ec46cb859af8250b1c | eu_fsf | eu-fsf-eu-3001-62 | ||||
LegalEntity:id | b2fdb401cfbe5b2a6d003ef460fdaa8ac8796678 | eng | us_sam_exclusions | usgsa-s4mr3rctn | |||
Organization:id | ad606d194bc4101c72aadc699e8f95966cb78e11 | be_fod_sanctions | eu-fsf-eu-3001-62 | ||||
Organization:id | f71eaaee7f088d9ebcc91c58fdef247ec6b31aa4 | jpn | jp_mof_sanctions | ja-mof-4f1ae607bc93f42a72a763b57945b61aa8a65d7f |