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Canonical ID: NK-d5jadWKURgX7Mh86KsSBan · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 4878f200c3395ccf93f84b233e44132b420a8e80 | us_trade_csl | trade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706 | ||||
Organization:id | 8d15635422655cfeb15bb0bee2266836d979e311 | us_trade_csl | ofac-35854 | ||||
Organization:id | cffed0caa45f6993fffeac39ea1c072a37a2a04a | fra | mc_fund_freezes | mc-freezes-54aec64908f21b0198977aeb897220b97800cb9a | |||
Company:id | fb385fb50d703297b6378248aeee41002cc64055 | permid | permid-5046713226 | ||||
Organization:id | 50fad5f5685db95bbf9ea1489f8322b3247a493a | eng | us_ofac_sdn | ofac-35854 | |||
Organization:id | 42ef8e650f86602a95c8878d01a7e60ec373ff8a | fra | fr_tresor_gels_avoir | fr-ga-4785 | |||
LegalEntity:id | 5732db096f405c749763bf8a9203617e5630546b | au_dfat_sanctions | au-dfat-6311-kronshtadt | ||||
LegalEntity:id | e2a800ef32216ecf78e6ca17dc9f70b643d68626 | ch_seco_sanctions | ch-seco-52515 | ||||
LegalEntity:id | 77d81a3fa0e6fa80e813e6592fc96e82488b98f6 | ch_seco_sanctions | ch-seco-55482 | ||||
LegalEntity:id | 2851a5454215f4ade3bdb72b1913bb79d1abab25 | gb_hmt_sanctions | gb-hmt-15021 | ||||
LegalEntity:id | 63ae8ab5088e623fc87a4de404f9f54ddc40f63a | gb_hmt_sanctions | gb-hmt-15021 | ||||
LegalEntity:id | a32968dd67162dc26bfaa28dd50681b0e3de787e | eng | us_sam_exclusions | usgsa-s4mrn9443 | |||
Organization:id | 36583630752c6b3a7da421a2698770c43b1d089d | eu_fsf | eu-fsf-eu-8300-17 | ||||
Organization:id | 78c92739cb2152cd3ab4448bb3c0e248ab180349 | gb_fcdo_sanctions | gb-fcdo-rus1078 | ||||
Organization:id | 8e72372a45420ad862d4c579fcf5a80f9d941a22 | be_fod_sanctions | eu-fsf-eu-8300-17 | ||||
Company:id | 8a27880b9bfe113f880825d9f3abffd8373379c0 | eu_reg_2878_sanctions | eu-2878-bb200ba0b246182bdcb726c1a116e3cf25f84bfd | ||||
LegalEntity:id | 42ed67f7d478fea94fd2b5a808fe8df0af4172a9 | jpn | jp_mof_sanctions | ja-mof-9df052843a667ce75c88e45bc9044bf49fb92753 | |||
Organization:id | 289564df0c915fc5efb41ceb6013d8aafb8dc7ba | ua_nsdc_sanctions | ua-nsdc-19661-akcionerne-tovaristvo-kronstadt | ||||
LegalEntity:id | f0da523cafe50dbd2b45e10b526d0ba48d9269d1 | ca_dfatd_sema_sanctions | ca-sema-d7ab529b3b8af4f940031db7349354246a7dc01e | ||||
LegalEntity:id | 0f609e82cdef42e8fbe6dea293b662fbeba08de8 | nz_russia_sanctions | nz-ru-ent-21-kronshtadt-group | ||||