Canonical ID: NK-a2njUKprmzNQTY2cpeVj9o
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | 3f3c4bf61efdc28dfd4d648adacc77e5f6c9ccbc | eu_fsf | eu-fsf-eu-2400-53 | ||||
LegalEntity:id | 7c72ec37d313dd926af79354634770ef37496304 | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:id | 6d3ded5b730e5eaf60ec07b4ba76ec5e6178670f | ch_seco_sanctions | ch-seco-12342 | ||||
Company:id | ce1716c8c4bd5325e73f57813c3bee40a32bcf00 | gb_hmt_sanctions | gb-hmt-named-bena-properties | ||||
LegalEntity:id | 4236b2a8f3d1c2b7606152f45dbb91d2cccfa224 | gb_hmt_sanctions | gb-hmt-12017 | ||||
LegalEntity:id | fe6a307395e3383c700e63c327fe79f55ab79115 | gb_hmt_sanctions | gb-hmt-12017 | ||||
LegalEntity:id | 6f26410d3306d721dd2e291106849f07accb67ed | gb_hmt_sanctions | gb-hmt-12017 | ||||
Organization:id | 9ec392b4d931e99bb62bf0a2c8d0612cac867612 | be_fod_sanctions | eu-fsf-eu-2400-53 | ||||
Organization:id | 8d32a15b09598f8052291b3a87c2c8b5ddb1b6d0 | fra | mc_fund_freezes | mc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8 | |||
Company:id | adb435d218ced072f9b556d545eb598f7fe80fbc | permid | permid-5040957880 | ||||
Organization:id | 93c03804f9cb31223f19dbdff43883c9e7616a57 | jpn | jp_mof_sanctions | ja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f | |||
Organization:id | 572d8c6c17dcacc32296e10bed173bd345ac26e4 | gb_fcdo_sanctions | gb-fcdo-syr0283 | ||||
LegalEntity:id | 598364dc9e3f1e2088c9dc75c1613bd23e38310c | ca_dfatd_sema_sanctions | ca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c | ||||
LegalEntity:id | d9fb17c8585b46002a0e61daf5b4422a2da963f8 | eng | us_sam_exclusions | usgsa-s4mr3rfqz | |||
Organization:id | a4361685b4e008ea9f408fe9870e00260eb27e65 | us_trade_csl | ofac-12745 | ||||
Organization:id | 662647435fd2aa7a3a30c1a36d5b82c2cb2275ba | fra | fr_tresor_gels_avoir | fr-ga-2039 | |||
Organization:id | 38295fc5d03ec2063ca1149739d87cb82361d463 | eng | us_ofac_sdn | ofac-12745 |