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Canonical ID: NK-ZkZqrKcw6Bzc7bs7noAKDR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 1f4013dec4ae1f97727d958688a9cd3fd644ba7b | us_trade_csl | ofac-12794 | ||||
Organization:id | 24cde2d83f86d7a300c59ee28fbdb9c0df711b4f | fra | mc_fund_freezes | mc-freezes-87e1480409f26f8441327e74f94a449e67368270 | |||
LegalEntity:id | 685e2917827e2161dae1b63673713e8c1cc0c388 | jpn | jp_meti_eul | jp-eul-474e49182db20da8dde27787d83b729bf50c4ea9 | |||
Organization:id | ee31656706f023359083b8f1a644b0dfe2a82559 | fra | fr_tresor_gels_avoir | fr-ga-1783 | |||
Organization:id | d07e1a80120df0e4d90417ce60ff71457b4fc24a | eu_fsf | eu-fsf-eu-2553-15 | ||||
LegalEntity:id | bcc1eb1aa94668c10a5c9d03cd7b82b9ba3a6750 | eng | us_sam_exclusions | usgsa-s4mr3r8f9 | |||
LegalEntity:id | bcd4a628eef509fe876eea57ab3d1f5984067de5 | eng | us_sam_exclusions | usgsa-s4mr3r8f9 | |||
LegalEntity:id | c3a2b1b1fed1a4b5f0fabec5e8f7344956e9529e | au_dfat_sanctions | au-dfat-1996-benham-shahriyari-trading-company | ||||
LegalEntity:id | 5131dafd9407aa1ecaa60818b5d2b8d22987030f | ch_seco_sanctions | ch-seco-9697 | ||||
LegalEntity:id | 48d412edb6aa4c5308149cb22543b66432e328a2 | gb_hmt_sanctions | gb-hmt-12499 | ||||
LegalEntity:id | 8a9dc572378c35e983cb73d77b49d0b9576b0569 | gb_hmt_sanctions | gb-hmt-12499 | ||||
LegalEntity:id | 428fc66601c4743235c3a99702db44e52d9b1091 | gb_hmt_sanctions | gb-hmt-12499 | ||||
Organization:id | 44dea929c2e512d355a8dc64c98a87def889a3d6 | be_fod_sanctions | eu-fsf-eu-2553-15 | ||||
Organization:id | ebcc90f955dbbb107bab1332aa1aca1c2d839ecd | eng | us_ofac_sdn | ofac-12794 | |||
Organization:id | 8768f637713eb866430b2b77c3af022da1e4a7fa | gb_fcdo_sanctions | gb-fcdo-inu0058 | ||||
LegalEntity:id | 5dbf85ca754d5828343fe389271772b5be253e29 | ca_dfatd_sema_sanctions | ca-sema-536c6ec8d9c8be6b5e96efe6261c87aea643a568 | ||||