Canonical ID: NK-eLh7Pxq4NW7uQz3RQfXeX4
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | a1d97fe0c30a5c7005c75d02d08fa3c2442bcee5 | fra | mc_fund_freezes | mc-freezes-4dc21ae0884f1ca72a84deb77f5d39275ddf992f | |||
Organization:id | 1fa7de764ef6bfb0e2b4ea43fee3203890296965 | be_fod_sanctions | eu-fsf-eu-10777-67 | ||||
Company:id | 91984a01dd3a553187a2e636aff2291e82bfcbac | permid | permid-5086664251 | ||||
Organization:id | 52461158a6af3fed5ce228d03f9d4af5ebeb4bad | us_trade_csl | ofac-23473 | ||||
LegalEntity:id | dbcd74f0e4958ba141cba5c4597dd4415ceff7fb | eng | gb_hmt_sanctions | gb-hmt-16000 | |||
LegalEntity:id | 4128abc58318f672b5c6044eab068da2624fe91d | eng | gb_hmt_sanctions | gb-hmt-16000 | |||
LegalEntity:id | 3e46ea5d35b57125dafc220b23ff682cd6da3e53 | eng | gb_hmt_sanctions | gb-hmt-16000 | |||
LegalEntity:id | 52f07de2053fcd3cb12c77de38e2d071e4146986 | eng | gb_hmt_sanctions | gb-hmt-16000 | |||
LegalEntity:id | 04f089b40eb96c6b20fe8a5de2715f7a0ac32ad4 | eng | gb_hmt_sanctions | gb-hmt-16000 | |||
Organization:id | c5fa0a06095e4496ca2796cc9198519d6cc21983 | eng | us_ofac_sdn | ofac-23473 | |||
Organization:id | dcc05e46473e14430da482274e88689835750d53 | eng | gb_fcdo_sanctions | gb-fcdo-irn0160 | |||
LegalEntity:id | 3430273a1bf72db90191ccf925113494759ba02f | eng | us_sam_exclusions | usgsa-s4mr65mwf | |||
Organization:id | c6b3984735924a7f8d5ae4288b8201df52a14253 | fra | fr_tresor_gels_avoir | fr-ga-6903 | |||
Organization:id | ff2729705f6c5b620568bdd31318b924391bd472 | eu_fsf | eu-fsf-eu-10777-67 |