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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 93f3cd0dc8521ce7cc622bca74a2b069e816b165 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:id | 6097876f50ca1f26e209480aa95f883e5fa879b3 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:id | 445c47b99bbc105e9eb8a69be3575b0884b0afb6 | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:id | 2fadb80a42bd740e702ea2e25514232414fb897c | un_sc_sanctions | unsc-2989469 | ||||
Organization:id | ced60abfe3688f460d182cf692deb8f73d135c9e | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | ||||
LegalEntity:id | c9a5e92aa9e6b406a8507dc5e7f91701f4ddb17b | md_terror_sanctions | md-terr-51f55351b332ce3df6923cf6ba965eb101d320de | ||||
LegalEntity:id | 7cb78d8c6fe5f035ac6c3334a558f5b0fd0428ff | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:id | 270b51a8fbb610eb6321bf0c20266bc3411e98f1 | us_trade_csl | ofac-15006 | ||||
Organization:id | 4965f574ab404697f7fa32603645fd72a75d4740 | qa_nctc_sanctions | qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:id | 9dff5e2576ac586f43ee0484a3f27269e3a0ddd8 | il_mod_terrorists | il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc | ||||
LegalEntity:id | 52be306fbcdd80a59cdaac1793c20f293556beca | pol | pl_finanse_sanctions | unsc-2989469 | |||
Organization:id | 2c3768ff34a0b1f406a9165621e6602352f9bd08 | ar_repet | arpet-entidades-2989469 | ||||
LegalEntity:id | d9f511ad4cf9b9088361404197b2f84b3ea609a6 | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:id | 926fb0ef02918bf04da2c412effcff5480a89748 | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:id | d4a9f753b77a8adb49c376c561e63c9d2692d1f6 | fra | mc_fund_freezes | mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 | |||
LegalEntity:id | 6e3b9162a1872e4084fe7f76d6a5a5c18856a3ee | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:id | 4f1b433ce07979e5517eea716a9ccda543501763 | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:id | 3fb103845979f48f8368a3cb3338fcd824898b83 | tr_fcib | unsc-2989469 | ||||
LegalEntity:id | c54ec9165dbb3ebc8cd9afbe7dfe64c041eb62ed | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 0ecaa452068c2740d4eb439b41afa418caa00755 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 8ef578371672ec5ccc11b776126cf35e032f6685 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 692458442793d8e11d0d55a59925d08e391f9817 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 4b53cbde6b9962938dfffd4d73d0d44a10c5bb28 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 69a1a6409f5c5660c4c0d91cdf3b29c2f8ac8551 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 49bb7bedd0584dfc075260f918ef1132f6ff9e2a | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 7490b2fbeac7313d9c9d6bbe90f245b51eea0cd5 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | eca419f8cdf5c053e23ceff9c4f73890c9870202 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | cb98ac29e9f8a9282abf5495b3262f35bca223b7 | gb_hmt_sanctions | gb-hmt-12703 | ||||
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LegalEntity:id | fcfad2c18dca58b9b7e02ff4297476d3283cd319 | gb_hmt_sanctions | gb-hmt-12703 | ||||
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LegalEntity:id | 4062800e97277ad1763aaf26099fff1dbdd5508d | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 4ae9992f346150ed4e1cade415f1839ceae0e8e9 | gb_hmt_sanctions | gb-hmt-12703 | ||||
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LegalEntity:id | 48a2d38c6c9cbb752a0be167006468ae5d234890 | gb_hmt_sanctions | gb-hmt-12703 | ||||
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LegalEntity:id | 90f8da858722ca6b6f1ec5a30b5dd0fd8b29960f | gb_hmt_sanctions | gb-hmt-12703 | ||||
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LegalEntity:id | fbf61e2deeaa6fa2286dfddcf36e6257b7a98f4b | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 3d8dce2074c62349bd9a6e77fc4ab94744cf973d | gb_hmt_sanctions | gb-hmt-12703 | ||||
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LegalEntity:id | b27fccb85b7e8018c800e43fc4630b7fc4f72896 | gb_hmt_sanctions | gb-hmt-12703 | ||||
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LegalEntity:id | fcfcb39c9592678a09a032e692fcf1969123c248 | gb_hmt_sanctions | gb-hmt-12703 | ||||
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LegalEntity:id | 51aae1575feb7b28ffe947ab4ed32ab04ec357c2 | gb_hmt_sanctions | gb-hmt-12703 | ||||
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LegalEntity:id | 8203161b946e70bf83c92d3aaed83a74b7f3125f | gb_hmt_sanctions | gb-hmt-12703 | ||||