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Canonical ID: NK-a7RajGhh95jebahKkpshv7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 59d62ce26e0a49cdacda743f453dd85ffad6d583 | be_fod_sanctions | eu-fsf-eu-4063-96 | ||||
LegalEntity:id | c22d331587f34b044a7c119586325fdaf14020d5 | ua_sfms_blacklist | ua-sfms-1205 | ||||
LegalEntity:id | c6ad511ed7fa9efed98191f55e8807a92bd68f26 | md_terror_sanctions | md-terr-33b477ad1bd5a7aeb0a8147d335a8fd01d184b9e | ||||
Organization:id | 760f15863abc0b8d9e7003c38abfe13a9da7bb50 | jpn | jp_mof_sanctions | ja-mof-784e412e3ec7312c0280c61117c53137a870cb09 | |||
Company:id | 82ec076f4bd85fc85f172a7c71d327f95de30a30 | kp_rusi_reports | kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634 | ||||
LegalEntity:id | ca3d02b00935b5087714f9e06c3c260bcd25b494 | jpn | jp_meti_eul | jp-eul-266b46aa241a82df4b733112ad2331170929932f | |||
Organization:id | 9363ea16537b262056fe5c4961d15363d9d3daf6 | us_trade_csl | ofac-12696 | ||||
Organization:id | b9b7ba3abcc0cad3f78701ab9ef6ce7c2ad2239a | qa_nctc_sanctions | qa-nctc-690764-bank-of-east-land | ||||
Organization:id | 8d82b8f261a562c5075eb3ede0fbc93a96ee2d57 | fra | fr_tresor_gels_avoir | fr-ga-2252 | |||
LegalEntity:id | 0377aed51ae4c9dc24b89515de640c2a4a0ce5aa | un_sc_sanctions | unsc-690764 | ||||
LegalEntity:id | e123afbede2adf8892bed0bb9776246d09ce41c5 | au_dfat_sanctions | au-dfat-2566-bank-of-east-land | ||||
LegalEntity:id | 9eb8adb456bc1a58b4a54f6d21cb3d3032c8489e | ch_seco_sanctions | ch-seco-24059 | ||||
LegalEntity:id | e1fa0aff5177490bdfd6c25407b2a0e3527914f2 | gb_hmt_sanctions | gb-hmt-12451 | ||||
LegalEntity:id | 3fc7b16018ac5c0ac7b9c989011b44fbfaa57e66 | gb_hmt_sanctions | gb-hmt-12451 | ||||
LegalEntity:id | 3f456792311d8d543f6eb72e7797e65023ddb909 | gb_hmt_sanctions | gb-hmt-12451 | ||||
LegalEntity:id | 1a66ab8bb06b395352865ea9703eee7b0d505d34 | gb_hmt_sanctions | gb-hmt-12451 | ||||
Organization:id | 4e0bd24db09aa01bc4301199c05c4a662086a009 | eng | us_ofac_sdn | ofac-12696 | |||
LegalEntity:id | 883d3836ccaed76a5160374be47ee25116d41bf8 | eng | us_sam_exclusions | usgsa-s4mr3rb0f | |||
LegalEntity:id | ru-wmd-97-kpe-013 | ru_fedsfm_wmd | ru-wmd-97-kpe-013 | ||||
Organization:id | dd38a7e7ce8c464a9a6f53d1676e5e1d782a727d | gb_fcdo_sanctions | gb-fcdo-dpr0126 | ||||
Organization:id | 37ddc4edaf26319931f0a9ead722255af7d47a6b | eu_fsf | eu-fsf-eu-4063-96 | ||||
LegalEntity:id | bcd274d8f49eee16bd16ed000f01481935c1cfe7 | za_fic_sanctions | zafic-49-bank-of-east-land | ||||
Organization:id | 151bdb9a4e3f477d8877ee8f3c5c9136d5648994 | fra | mc_fund_freezes | mc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b | |||
Organization:id | 86ea14b87b7cbc775fc99bd7ec20b7dc32caceb0 | il_wmd_sanctions | il-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9 | ||||
LegalEntity:id | f12c2a438f909f9483214d9b80ac2ec50c50a049 | tr_fcib | tr-fcib-f2f63d61e0915d5e9145f7bf585558cf7a0b1ded | ||||
Company:id | 68eee93194ca7fefaf126ca0ecd7564d635e8ff0 | permid | permid-4297330494 | ||||