Canonical ID: NK-emAQEFwEKJEssnJ8Q7kktr
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | 8dbaef95531e02f13842a4177e3d5114e2e340e7 | fra | fr_tresor_gels_avoir | fr-ga-2317 | |||
Organization:id | d9bd59ad74af25e22327b8898781ae53d43b6da9 | fra | mc_fund_freezes | mc-freezes-0d70db7df03d7d59d675345bcc066df69863b979 | |||
LegalEntity:id | 1809c40539252f5052e1dcb4c0367f36db34d3cc | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
LegalEntity:id | 2375c7a28d29eb744c305af0b884749a65d53c7c | ch_seco_sanctions | ch-seco-12417 | ||||
LegalEntity:id | 6c6cf79c4f3e4f0cb0851cae092c045bfe49efe5 | eng | us_sam_exclusions | usgsa-s4mr3pywt | |||
LegalEntity:id | b72be139ca9edbf1d290c2ec23dfd040282c19af | gb_hmt_sanctions | gb-hmt-12069 | ||||
LegalEntity:id | e000c49791c2281d130467c19a10bd00df97a740 | gb_hmt_sanctions | gb-hmt-12069 | ||||
LegalEntity:id | 3e96627f82bc37a755cdcef83fbe6c186d2432b7 | gb_hmt_sanctions | gb-hmt-12069 | ||||
LegalEntity:id | 67bb77a32aaa8762161fd78cd1da2dbd5f8acff9 | gb_hmt_sanctions | gb-hmt-12069 | ||||
LegalEntity:id | 56a8589ca7ad251ddcf4a4f19a7cc6cd0b4be38d | gb_hmt_sanctions | gb-hmt-12069 | ||||
LegalEntity:id | 06cf40ebcd59301633c96e9b01000c4f3634f267 | gb_hmt_sanctions | gb-hmt-12069 | ||||
LegalEntity:id | 81bb65403550c69a2d92e49a1ded45ae08a5a5c1 | gb_hmt_sanctions | gb-hmt-12069 | ||||
LegalEntity:id | aa01641a29312b07f9d507b5c3c4c5545e817aa7 | gb_hmt_sanctions | gb-hmt-12069 | ||||
LegalEntity:id | 6672e885022670b7a6a1a6939e74c41c634cc322 | gb_hmt_sanctions | gb-hmt-12069 | ||||
LegalEntity:id | 4ec63fd93572d9bf01890f467e0e6a1573d92ba9 | gb_hmt_sanctions | gb-hmt-12069 | ||||
Organization:id | 741f946c73e8a7aed68a6d27a11c9eeef0baa88d | eng | us_ofac_sdn | ofac-10933 | |||
Organization:id | 9375bc10da824a157de2d257c3a587c92ffc88a5 | gb_fcdo_sanctions | gb-fcdo-syr0325 | ||||
Organization:id | f97a9f68e608b3a7d1554f2146cd3648b49ea9f4 | eu_fsf | eu-fsf-eu-2641-49 | ||||
Organization:id | 0b4bcba2c07fc06294ebb993edfd8c0f622eed6e | be_fod_sanctions | eu-fsf-eu-2641-49 | ||||
LegalEntity:id | cd3ea8ed353f9cda3d6231159fb14a9ba6ce1d43 | ca_dfatd_sema_sanctions | ca-sema-e566fb6e50efcf9880aec4a8a2782d853420bc0b | ||||
Organization:id | 3b9bd8655cccd9a5ee2c3a8ffc92410b68e3a0e1 | us_trade_csl | ofac-10933 |