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Canonical ID: NK-cfZ7nTKoLoabq5uei3xByE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 0c57ef0d787ea09c885c452e7ffd4f99beadff97 | fra | mc_fund_freezes | mc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54 | |||
LegalEntity:id | 7c38176a7fab083b171ab10968ecd967797a8e13 | jpn | jp_meti_eul | jp-eul-6a89d98ad7c321840e8127e8141a3f5e2dbd1797 | |||
LegalEntity:id | ru-wmd-19-ire-023 | ru_fedsfm_wmd | ru-wmd-19-ire-023 | ||||
LegalEntity:id | a89f1a3292601f4290e67f357756d748ed9cc204 | eng | us_sam_exclusions | usgsa-s4mr3qcgh | |||
Organization:id | 2ab9b280b2c111b2fd701557c00571e2b8414391 | eu_fsf | eu-fsf-eu-2060-5 | ||||
Organization:id | 69f0a4a306653a15163a436a4021ef6732d58ac9 | be_fod_sanctions | eu-fsf-eu-2060-5 | ||||
Organization:id | a304784cad9b4dd5836edaaabb47a9b5922b90a2 | ua_nsdc_sanctions | ua-nsdc-27328-gorb-karbala | ||||
LegalEntity:id | 89c755a3010fed0e7094f931ee9dc3e53799ac94 | ca_dfatd_sema_sanctions | ca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428 | ||||
Organization:id | 72b0dc98c6845f61a5e59c3f9096ff622c94bfc1 | us_trade_csl | ofac-10490 | ||||
Organization:id | 11e0d4db2b66420eacfac6642e71572d755ddb72 | fra | fr_tresor_gels_avoir | fr-ga-2000 | |||
LegalEntity:id | 56aa27fca8482818a4d779a966225143d07df4f2 | au_dfat_sanctions | au-dfat-7729-ghorb-karbala | ||||
LegalEntity:id | 3a61f4ded56e88ef5368c3eca472fe548e3eaf2f | ch_seco_sanctions | ch-seco-8399 | ||||
LegalEntity:id | a7fdbb05eb59b17636a08255f27cccdd1b77052b | ch_seco_sanctions | ch-seco-66450 | ||||
LegalEntity:id | b0f71b3ac5a3dc416238ac483f9bcbe56ba871c9 | gb_hmt_sanctions | gb-hmt-16118 | ||||
LegalEntity:id | b3c37d24d3a345449db8d5fa72ff6067be6a5d7a | gb_hmt_sanctions | gb-hmt-16118 | ||||
LegalEntity:id | 463cd94caf8b9a7d9251ad8cf529055176f83983 | gb_hmt_sanctions | gb-hmt-16118 | ||||
LegalEntity:id | aaa10757e664718160e8c5b554d5e1bf902f5f4a | gb_hmt_sanctions | gb-hmt-16118 | ||||
Organization:id | a5c2cd60cf58133685275589a1ebc8ec18d27cea | eng | us_ofac_sdn | ofac-10490 | |||
Organization:id | a727ecd43a9c17d6e9ffe46b0048c49f8deb03db | gb_fcdo_sanctions | gb-fcdo-inu0232 | ||||