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Canonical ID: NK-ZMUQU3LPvFBZh8akaZQeWY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b87c894ea6d5f8be3ec1a2719428eb1c7f2c4c5d | tr_fcib | unsc-113227 | ||||
Organization:id | 9af572ba5270c8f4c74e1dc2d0c69c2753b8000d | us_trade_csl | ofac-7946 | ||||
Organization:id | cc2a22d11cd1cdc65817e753eb2eac5ad8530ee3 | fra | fr_tresor_gels_avoir | fr-ga-2737 | |||
Organization:id | fa365c625cfaf54c2f709c9b3f284c622229d1e6 | qa_nctc_sanctions | qa-nctc-113227-al-akhtar-trust-international | ||||
Organization:id | 5a703d5d58c270c101c084c7349004a5bef3007e | id_dttot | id-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae | ||||
Organization:id | c5d24b0587fe4ca9a7caf731532dcd6d310b9424 | ro_onpcsb_sanctions | ro-onpcsb-8397c50668665e3b776235700dca494c2959e208 | ||||
Organization:id | 8481e36ff9e821f40d1ad9d083ebdede59d2bfb0 | eu_fsf | eu-fsf-eu-1601-44 | ||||
LegalEntity:id | 962adc6a317743a930b89e44310b23a6a76a8c1f | un_sc_sanctions | unsc-113227 | ||||
LegalEntity:id | 2e354dac1ee30a304e5620784611a7f3c64ad45f | au_dfat_sanctions | au-dfat-542-al-akhtar-trust-international | ||||
LegalEntity:id | df0f008084b6bddf4e92ab5021019277f8ef39a7 | ch_seco_sanctions | ch-seco-17149 | ||||
LegalEntity:id | ec18df725342e129f6f35cdb5cb77575f5506c4d | md_terror_sanctions | md-terr-fa4eeb000fa00ab4bce31806011ffc65915450db | ||||
LegalEntity:id | b65e7b36f8fcceb63e537603bd5ba6629e7ffd47 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 175412820b79d8d0b72d8bf21724b00cec488134 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 17a26a52ac8c544077bb66e678996e3241f6ed09 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 4ae6aa22e42d06b20b7a13afc59f09940a4c4993 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 408966cf42f601e4b9cef4eddbb542d4ecf4c890 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 1ef64ac6d2d12a71ddcb3b15abe27ac55b1472f3 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 7ff3fb9665d17aeda4f44b8633bf94f7dffaf50e | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | c0f1cb407b24182fbb3d1ea569a4b0d85a20b5c7 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 35622888c41509ef5dbfe7af3bfc548d943d43b2 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | b6149619092623310c6c28dcfe3ddecfcd6e188d | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | ea530b297ea61fa84b9c27672db6c7e4dc68a4d0 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | c6e9dd72e041b6a73ddc5f20ea329108b6f79448 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 5bc9065d79222f9222817f0b4fec1cf25675dec0 | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 1a51a060bfdbcdafa4ecdde5d2a44c314652f6dd | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | 2128bbb2ea62f72c399e790e539c997208bbd30a | gb_hmt_sanctions | gb-hmt-8703 | ||||
LegalEntity:id | fea11de2685ce6ab35add4b7efbf7cff91e34582 | gb_hmt_sanctions | gb-hmt-8703 | ||||
Organization:id | cc6805e73334cb190548229fee5aef466a64447a | be_fod_sanctions | eu-fsf-eu-1601-44 | ||||
LegalEntity:id | b564ed64d4fd9e8c8e5b78e34ee43307f1feb9ba | pol | pl_finanse_sanctions | unsc-113227 | |||
Organization:id | a6f4df0ffb6a92284d6ba79de91924a7c9dcb585 | eng | us_ofac_sdn | ofac-7946 | |||
LegalEntity:id | 33b2c648e42c4053eebaefc5a88410576c301ae4 | ua_sfms_blacklist | ua-sfms-10 | ||||
Organization:id | 8a0113de3c2f9082dfad13dc1962cdfb185d9c99 | il_mod_terrorists | il-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de | ||||
LegalEntity:id | 004efc7c8e1ca3192b4189f63cf55db519fb27ca | jpn | jp_mof_sanctions | ja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6 | |||
Organization:id | bfbad29ce649d8c4d7246235af40fafc5e91f077 | gb_fcdo_sanctions | gb-fcdo-aqd0010 | ||||
Organization:id | 343379f6206fcb33902074bee3b90de1b346d0ec | ar_repet | arpet-entidades-113227 | ||||
LegalEntity:id | cc3997d2c8acfdff5ab12b5b9d5fa93b3113adb6 | za_fic_sanctions | zafic-15-al-akhtar-trust-international | ||||
Organization:id | 3704501e9abe9f2a7196a1c2a354e9201126a99a | bg_omnio_poi | omnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764 | ||||
LegalEntity:id | 50332ffc35eb3e9cd1719f312e62dc45de00339e | eng | us_sam_exclusions | usgsa-s4mr3p8f1 | |||