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Canonical ID: NK-Y2FwAXzabJzeQc2EPzZ9iV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a966c80cf58ffb34fccea6baf389ccd1f4bba20f | us_trade_csl | ofac-15616 | ||||
Organization:id | 82923ef15cdf3fe6f1dbd7750d1bcff8df27c8df | fra | fr_tresor_gels_avoir | fr-ga-2418 | |||
Organization:id | 29ec6a55e664cea38039b6724afd5a493a949286 | qa_nctc_sanctions | qa-nctc-690768-leader-hong-kong-international | ||||
LegalEntity:id | 3a461b6c2ddc7743c9af97bb58c36a18544c691a | md_terror_sanctions | md-terr-550a7cb778f7c18022a87dca6627e78d3e828e12 | ||||
Organization:id | b4d824060c80acfc2eaf010ee2b691a741a7f381 | eu_fsf | eu-fsf-eu-4064-61 | ||||
Company:id | ddeb3139b3214aedcc1a1468fdc7e4960ae5ae03 | kp_rusi_reports | kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2 | ||||
LegalEntity:id | 3f0e73bb1e78e9b013dc0445955cce38fa5852f4 | jpn | jp_meti_eul | jp-eul-02ad7fb5bf3404e0ae534a888a7c441388eefe86 | |||
LegalEntity:id | 4ab7c62a90087ba6b6e120037230d445647d1f7a | un_sc_sanctions | unsc-690768 | ||||
LegalEntity:id | 36912e1a58f2490e701c0c9de958c6e8a1bf4a42 | au_dfat_sanctions | au-dfat-2570-leader-hong-kong-international | ||||
LegalEntity:id | 6257a58a64c0bb33851871bda8fa57c615e95725 | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:id | dc80a2043a9b2028bb5c92dc259880960f15cf05 | gb_hmt_sanctions | gb-hmt-12848 | ||||
LegalEntity:id | 3ca7d64783310c7da123984903405dd83475ecca | gb_hmt_sanctions | gb-hmt-12848 | ||||
LegalEntity:id | 24abe32726a4e24957cefd2b39bd1fcc7bab49d2 | gb_hmt_sanctions | gb-hmt-12848 | ||||
Organization:id | c6495869429870acb8de498f242c9c82b45c7633 | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
LegalEntity:id | a6fcea6c4971e66002beb63f574637f7665697a5 | ua_sfms_blacklist | ua-sfms-1209 | ||||
Company:id | 419ccc5e3b763501401bdde9a27bcfb3940ca230 | opencorporates | oc-companies-hk-1177053 | ||||
Organization:id | 2296a10e2ac271a00b1e08ca6bfe011d2587d77b | eng | us_ofac_sdn | ofac-15616 | |||
Organization:id | 1981180deef6e0d41744d41b9af6e3f281920cce | jpn | jp_mof_sanctions | ja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a | |||
LegalEntity:id | ru-wmd-101-kpe-017 | ru_fedsfm_wmd | ru-wmd-101-kpe-017 | ||||
Organization:id | 6f3d15543cc72124de2c7074493123471ee1f8dc | gb_fcdo_sanctions | gb-fcdo-dpr0173 | ||||
LegalEntity:id | f85da6d851b12fe475644e6711ae175402213988 | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||
LegalEntity:id | 59b3301fc6a42f5c61511db2ee04c278871b9611 | eng | us_sam_exclusions | usgsa-s4mr47mw4 | |||
Organization:id | df164163b2872e91754572a8bcf12cfc575bde4a | fra | mc_fund_freezes | mc-freezes-ec77a005b81a57010b6fe233343100e012256767 | |||
Organization:id | 55196bf6f9aeb1ca4e9479ad9f23b2242ac288c0 | il_wmd_sanctions | il-wmd-71e62ff7e1b68dec2b67720b8da73de0810b2972 | ||||