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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | c4e93fb709c6be448111af87e1d6430075c15196 | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
LegalEntity:id | 548e7bb43f118a16194c5b5f6961fb286997223a | un_sc_sanctions | unsc-3000510 | ||||
LegalEntity:id | a1800f847fcecbea624525a2a59bcd9c00b110fe | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:id | 3f99c65932e22cf308e35b003d1530697d4a0da9 | ch_seco_sanctions | ch-seco-23625 | ||||
LegalEntity:id | e25ce1c6820e6ebadd777a73ca0d2ad4e2564ebf | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 149af0c242a73bebc4b61b1d7828b34bae5e3604 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 077838237817ac84ca5a34bd6c00a648be86c10f | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 224c8658b56221027ea23806bf15a3adf9f88467 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | e46b69d9b1d38ccd69cd7f7bc462481216357fb1 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 03118f020f11bac83cf4b87e5e3589d6a95d8d7d | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | ff15a13fafe488d2ed1911fd92a59f6f6bb21a42 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 361cc64c288b4eca4feda77edd3daa551a1167f6 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 222cf19901b5965683605533e30f2a7134f3f504 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | e3e3f032ebc250032d93bd8ec7cb4db7b500c588 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 991f2ac5c9e9ab0f2a4072668c46a05e9c6e25df | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | dbbda74eb855bba854d848017120aa9c9da9cd38 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 6c00715e01cd1ed1846da09ac9714eec65c28085 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 131ffd126502467100335b317b0db26dc1d37035 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 5de0b00f8cc201c1298915b5c0b9c01b17fdca5b | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | d301cd4e3bd1fd5804aa8aacf56e792b3f1bfb92 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | f1abc43c054c9a83d20fc5dbb0a0150190e1a78b | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 0416f1e7b6825daf882945c6e845d78ae5f86a50 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | b365f9025a8a83b7dc3ca6c709ed049b75665113 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | ade591f121e7120ff23f491b61f41d1c49c7096c | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | b934bc040153ade831a44882b2800f10e006096d | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 537459bec490fc65d8c7b768914670dde5641563 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 043782e8901bff4b37870e70fcd88bb42faeae45 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 78e9eae4e3e47b62cdd04b24f0925b2a681105d6 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | d0a315e807e9f4ffb9770f325eb6a8de8d6ed911 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | e9457e1cb7ce606c48d63cf4b99d2d1b017b7790 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 199e17cb3b92a744fe9573d2e090250213842934 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 9f0b0f4cefd999bd7aa09bb15728f09a49c4bf0b | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 6be164404cd372dbb3866c068f4532234a9e97c5 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | b2e4cfb1ab0421178e8301475744802457c65bf4 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | cfe27040f56da1b10e0cf34af4071392d9e3c365 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 2b59c2230faf82e8f2383886f7bada44f206334e | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 7d2cfd6b26a1d618e0e6fc1440063c350ce9a0f7 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | ac35f163c28ecedbf00fb03c6a69d7f7a9618390 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | fb448c1747a7706bfc0f6dcc6a305e2b9e58b299 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | adc7fad1847ce65db00aae04085d3ec87caaa3cd | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 37c1e5796580bff5db1a38718a5b52c4062922ef | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 77d4b4f79032546cf8edbf2f1b128e9a1a14429e | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 50ebe93f27f6b39298f1103603318d2ff217d4d1 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 73ac68ed4539d32a0a345f15a0062787b452feec | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 242624b268067ef72e0e8ca10d7aa89866c130c8 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 15341b86bed2d642ae43ac91104e3ce4190eb9b5 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 3c8fd90e6e860d801419f2e725620ecfe04cd5fc | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 753f454e4fd0084034b544599871b589db0077c9 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 6baae32781f3d829cccdf676eb0f5f5727f83301 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 1939ee9a0c18a944d9a63f1190729c3f7a6af05a | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 9659fc5d7b23ea69a7dd3055162ac776133fb539 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | c36f7a6f66d2c2eda1b3e0411f3d93d38e42cb9c | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 470534b8a3821491f0b58111b583caf5ef4fef75 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 4885d691759d67afa9d56c952661e0d4f95c067f | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 53a5f47599124f17e54071be4cbd852d307d2981 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | d53a393b01c4824577c38cd5a017498544f9df86 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 9c68e32b5cc09c340f8265196c6630ed73e0f85a | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 7f7fd4666f8aea30cf735ede9ae3cc44a4e7b687 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | e86ca03046b96c5c54f9343ff7fab91424a29584 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | cdf5a4442ea0c12d90f033a5474508ef1d96d80e | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 8c67e9705e3715a94ee3c3c86c765f97b8003359 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | e04e9023334a00649d9f7ccbbd694eb5cee0de41 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | d980de3e89598c022f7827b5086bc8de731ddc82 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 4f3cc95ad60904118fbc64683258a3beb4947ced | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
Organization:id | 56ec0a83255a2d30853d82b4b2c6c7e9261da146 | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
LegalEntity:id | de5caa8ddf4445442ec3c53c4471d4fb06445121 | pol | pl_finanse_sanctions | unsc-3000510 | |||
LegalEntity:id | a953afcdd28b6ea75cc925232930bd40fadc6e10 | ua_sfms_blacklist | ua-sfms-1188 | ||||
Organization:id | cf577a0267f5b89bf5011eeb13d02b1a5c0b05ff | eng | us_ofac_sdn | ofac-15580 | |||
LegalEntity:id | b6d9642060bf714cff8a0f556b1ce98cbcc5da99 | jpn | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
Organization:id | d13839cbefa40fd1f5fc4474af34ea18ad46520d | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Organization:id | 0cd300057ff50aea2dd15b3ae8a2f170bceea556 | ar_repet | arpet-entidades-3000510 | ||||
LegalEntity:id | e4b25feeab10672f077d1cbd05e657e6d82212bd | za_fic_sanctions | zafic-203-rahat-ltd | ||||
Organization:id | ac36e82b828f0dd92acbd2cd705f43d0a5080582 | us_trade_csl | ofac-15580 | ||||
Organization:id | c82b29f1eab5e16ce1265c8d62759ac2b877e8ac | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
Organization:id | 357331eb2c26467bfbe36b237d25e056c84a0ee6 | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:id | f50ecf54ce06c6aa7d4d7545f84236b6f184c711 | qa_nctc_sanctions | qa-nctc-3000510-rahat-ltd | ||||
Organization:id | 8a08ea6532dc0c0af436e95f15f48316098af57d | fra | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | |||
LegalEntity:id | d1edc56d4de9b56cd891f568405c15774007891c | tr_fcib | unsc-3000510 | ||||
LegalEntity:id | 83823233e4c18af7eb09ca5c05e2bdc855fc220f | md_terror_sanctions | md-terr-5b65ece46b80403168c0ba21ae21c59953fa9d2f | ||||
LegalEntity:id | 88efddfe9450ba460d31122e48a995090dbe7b51 | eng | us_sam_exclusions | usgsa-s4mr473kl | |||