Keep updated
Get in touch
Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 24a86471abfc68dc0fe5dc195825c2739a964675 | us_trade_csl | ofac-24903 | ||||
Organization:id | 12a648caea1c7c18e9c3c591affe4647d9a86645 | qa_nctc_sanctions | qa-nctc-92-al-qatirji-company | ||||
Organization:id | 8ab774fc0ca0602bfcfedd9bba69cfd21930fad7 | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
LegalEntity:id | ca2a5380cc16e278174ec6236cff51e38f92a8e5 | eng | us_sam_exclusions | usgsa-s4mr6qvsm | |||
Organization:id | 1b84070184a3cc3adf490098c5a44e640b50f10f | eu_fsf | eu-fsf-eu-5521-8 | ||||
LegalEntity:id | 73ad6e6ac54930e6544277c892b5f6e0ed2a4235 | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:id | e408e3fb10a587a12b0f762bb6e69f371c86cc60 | gb_hmt_sanctions | gb-hmt-13822 | ||||
LegalEntity:id | e17d183bfc02eca0f6cff254fa02e256115e9ebe | gb_hmt_sanctions | gb-hmt-13822 | ||||
LegalEntity:id | 51d3ced508dedaa700f3a1f61d8a25ebebbe12af | gb_hmt_sanctions | gb-hmt-13822 | ||||
LegalEntity:id | 531af6d746abdc22c3587e2cdb0b31224cbe4cae | gb_hmt_sanctions | gb-hmt-13822 | ||||
LegalEntity:id | abcd37da3d01a383f9d6d3ff4d556d75f6b6f13a | gb_hmt_sanctions | gb-hmt-13822 | ||||
LegalEntity:id | 7654033548470f1e2dfa4f86a9cea942c077dafc | gb_hmt_sanctions | gb-hmt-13822 | ||||
LegalEntity:id | 4dc9b56b9d58bc76ffd5ac1ebfb5aead4a11e386 | gb_hmt_sanctions | gb-hmt-13822 | ||||
LegalEntity:id | cbb524944030302ab5d56a56f6227c36d4aa9f8d | gb_hmt_sanctions | gb-hmt-13822 | ||||
Organization:id | 443cc303322d892064f055f493d6b00f33ce852f | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:id | ea37e8a0ce1e7d056dcae495123434f0901b5713 | eng | us_ofac_sdn | ofac-24903 | |||
Organization:id | 791017d2606af9f758a7b5d9aff62ec140b5aee5 | gb_fcdo_sanctions | gb-fcdo-syr0359 | ||||