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Canonical ID: NK-e3CBszZ4z7Zi2s2FQp5Kbr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | bfb8fc3b766a26d433b525c8a8aabf1b539c12fd | be_fod_sanctions | eu-fsf-eu-2542-49 | ||||
Organization:id | bf2044780d15009fcde3b9cf946326b3d86d3d6b | us_trade_csl | ofac-11183 | ||||
Organization:id | 53bd295e20af044ecee5468fc556d6edd9bf40a1 | eu_fsf | eu-fsf-eu-2542-49 | ||||
Organization:id | dc0a673fd443d5a207f0dc233fa8dd7940c66094 | fra | fr_tresor_gels_avoir | fr-ga-1976 | |||
LegalEntity:id | 15ee6f24b29da1fd6635ced7736ead2cbf0531d1 | au_dfat_sanctions | au-dfat-2158-shiraz-electronics-industries | ||||
LegalEntity:id | d825f8f21f092597c6dea0d96902338b37723269 | ch_seco_sanctions | ch-seco-9492 | ||||
Company:id | 03fbb67b6d8d26719dfdca07568c8ee2c6bdda26 | gb_hmt_sanctions | gb-hmt-named-shiraz-electronics-industries-sara-shiraz | ||||
LegalEntity:id | 258f1b326c26d0cfdcbf76255fb42120084044bd | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | c749dca3fe5fa95759bc69a5ce0974feba156728 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 8904772239b79aa48a06858d7c7a473937f7c375 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | d49e46bc7ade326917d018109b5b9aa7dae99984 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 2c9c153c74dd3c119f73e30237a4deb339e02cf1 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 8440cc0cc35d68fb8e9d4cb6bd4f41f2e0cc790d | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | f1402aaa5e8b8ba6d4a781865abeb405c675c8a2 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | ab398064574c646ad28a34543f22534d91298ef7 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | f3bec1886996f96302a4cd0e72cf7fb87eb111e7 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 026b8a30374f0b22a4eb0c272dd402c3a5a22d79 | gb_hmt_sanctions | gb-hmt-11953 | ||||
Organization:id | a71f14c49e8336bc1c21ab2adbdd06ca04c4935a | eng | us_ofac_sdn | ofac-11183 | |||
LegalEntity:id | 9419607b553ae2c4182eeab15b7e6c3331fd1514 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | de43927e1f725071e579ed570c0d522cd833d870 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 4d0f792c93d7f52156d60d7bffcfbb4b42acc9c1 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 09b4233d7d9a7dd0f7ab4b234b429de1ad3e9ac7 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | d3ef0055d9747603dbbb70a51b5520542e7230f0 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 6e65a37403c36f45e04876fa138e1070fb331e28 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | b8bd744edb36a63410dc422bea8b66b402431049 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | f2dbf40857a1efa4952220020da68d1357c2734e | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 2cba008dc4c6fbdcf7c2185fbd32f41266516dff | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 89be0bd5b9a92d43fdf19baf4584ead0c293bf07 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 9bd16d04365d791d4012cebd9871890aff415769 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | d4e6c4448db211d47029ac3129171fc470f0d66b | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | ee7b5b9ca2826c0c160f317bf8055454f4b747ab | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 1a442383dffd4222ab3f3d1259edf1f03046fdcd | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | df7eec55eb3417e57944276c7563eb7fbc600fae | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 7546d418bf8caa282e28753274cdb051b9020295 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 60cd48fe88ceb40b68b11dc0960882b9647fed30 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 98cea680e636942ea14eea903c5deac1f6892532 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | 213515216c6c034647ae4f6613cf32b603538d70 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:id | da60c5fe4ab11e7abf7958e8d5bd955f176faa11 | gb_hmt_sanctions | gb-hmt-11953 | ||||
Organization:id | 14184369f12a7e206079ddeeae2d5a6503ac5696 | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
LegalEntity:id | e9879976f6c9579f967ebe346b9e9b6734bb755b | jpn | jp_meti_eul | jp-eul-4b8b1ae531eb3b5377fda0acce728a04f8a99271 | |||
LegalEntity:id | a2d50a8c3e3fd2d7297fdfaedddc35f62bce98bc | eng | us_sam_exclusions | usgsa-s4mr3pkgv | |||
Organization:id | 30f2eb35ba77f13c15e76e95d1c8e2fbe53219e8 | mc_fund_freezes | mc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55 | ||||