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Canonical ID: NK-erBTyNYt6yQts5yu2zADn9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 52b93501ee38b29c15f8452a73fed972db208686 | eng | us_ofac_sdn | ofac-12744 | |||
Organization:id | a58e5f2b4ad20d4a4737179f1ea34c75d2cc411b | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||
Organization:id | d96517e5ae4291a171c01a94efeb480d0675acfe | eu_fsf | eu-fsf-eu-2738-59 | ||||
LegalEntity:id | 45c9650555c50e5dc442b978a013a61d41fdc232 | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:id | 775914001723659ae292e8531ccc216a933d65f3 | ch_seco_sanctions | ch-seco-12406 | ||||
Company:id | f1ed6a963bcaff2057452a3885ac56f8dac6eb6a | eng | gb_hmt_sanctions | gb-hmt-named-cham-holdings | |||
Organization:id | 4300c38722d7ee0d4c98494aa81964478083510c | eng | gb_hmt_sanctions | gb-hmt-named-cham-holdings | |||
LegalEntity:id | d4ed552ba4549e236c368df132532dcd51d4acc8 | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:id | c7932d8c4f4cf4bf1431a722e4daa7f3ef7b93be | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:id | 8479c5e1699d06fb00940d243339d4bd6057f4f5 | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:id | c8d8faa62b2fbad0041b16c250c216d9a59c02fa | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:id | b82284fa0025f915d923e8828f42e7a1a1c731f5 | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:id | 43da6d3d611bde0990c26220076459247d3ebcd0 | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
LegalEntity:id | c7a17f0206642a27f22aecc807d15e50abdb8e0d | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
Organization:id | c42eaea5f1a830e3a7f0f932fadaaea772bae631 | be_fod_sanctions | eu-fsf-eu-2738-59 | ||||
Organization:id | 1f1a2c874dced4b7827d861c772171c40854075b | fra | mc_fund_freezes | mc-freezes-f7d9a9386243c120ef2867edb611969eaf5778ec | |||
LegalEntity:id | 6f2ad18d3259bc48fcd15e37c52e59c6a8d9ccaa | eng | us_sam_exclusions | usgsa-s4mr3rfqt | |||
Company:id | c9632ce72ef8f4c8972ef037cbc540af10e00865 | permid | permid-5001110217 | ||||
Company:id | c9632ce72ef8f4c8972ef037cbc540af10e00865 | permid | permid-5001110217 | ||||
Organization:id | 85e53cbae5c474baf8159d75aaeecc549cbe22b9 | jpn | jp_mof_sanctions | ja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066 | |||
LegalEntity:id | 1ac9241e5595e0ac523f453dbd769b4682372cc6 | ca_dfatd_sema_sanctions | ca-sema-e2e4491e39da4b6c677b52ff8d7b8ccc877ca08a | ||||
Organization:id | 2ccb4c8668576c145fd24bddc98f3f121115e23e | us_trade_csl | ofac-12744 | ||||
Organization:id | bdcb4e1369175af8327973fe12ecdabee2ff2891 | fra | fr_tresor_gels_avoir | fr-ga-1993 | |||