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Canonical ID: NK-fksismsFYPTPEn3LioWkrq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 660da21d9d703229cae32bf1aae5b0e5e7425675 | kp_rusi_reports | kprusi-d41a69bc1d06a7f85244138dd5aa341c4ec7e2bf | ||||
LegalEntity:id | f2d0e0aee0fe7298a462b8e77b26c8216b550e1b | eng | us_sam_exclusions | usgsa-s4mrpc2w1 | |||
LegalEntity:id | 4e56b8bb44f559b1d437f77da707c2d70c095f47 | eng | us_sam_exclusions | usgsa-s4mrty1wp | |||
LegalEntity:id | d376d8fbb9b67f38e6eacdc93538e16a2cf45064 | eng | us_sam_exclusions | usgsa-s4mrty1wt | |||
LegalEntity:id | 7ef537aef71f0afc29cd013e080abcc0a2a45ee2 | eng | us_sam_exclusions | usgsa-s4mrty1wr | |||
Organization:id | 42cb308f53042ea290cc64f6cd89f9a4a6e99658 | be_fod_sanctions | eu-fsf-eu-8172-71 | ||||
LegalEntity:id | 331b60f519f1b7705f309cb8cbabb4514988cb0e | eng | us_sam_exclusions | usgsa-s4mrty1ws | |||
LegalEntity:id | 766f433069089c51edbe86e284c70e52bffed1bb | eng | us_sam_exclusions | usgsa-s4mrty6t1 | |||
Organization:id | c68c8633b6db8f81875586d97dbb04c60b30aec7 | eng | us_ofac_sdn | ofac-39500 | |||
Organization:id | bdb2c3ef4137b33708761bcbf1a7336a5f0d7d61 | fra | mc_fund_freezes | mc-freezes-9a0fbecbd383f63bb7447e3281fc19cb38080403 | |||
Organization:id | ccc6c67c76aa52994ba53c2d1c168f73f7169d76 | us_trade_csl | ofac-39500 | ||||
Organization:id | 3b11c8fcafdf820f8a231e8870fa8ab37ae4f66e | fra | fr_tresor_gels_avoir | fr-ga-4759 | |||
Organization:id | 7150958b0729b5b8244f95eb7545434703f8a5d2 | eu_fsf | eu-fsf-eu-8172-71 | ||||
LegalEntity:id | 59ce06826e20b8b9959273a7f28a7a26fc333854 | eng | us_sam_exclusions | usgsa-s4mrty1wq | |||
LegalEntity:id | 35fadc4f0d176785099738dd745df149e6e91861 | eng | us_sam_exclusions | usgsa-s4mrty6sz | |||
LegalEntity:id | a55477e21dc338d46ff22df25a4961819ab3c18b | eng | us_sam_exclusions | usgsa-s4mrty6t2 | |||
LegalEntity:id | 12a293bdfb1013862fc234cbc4aa87bdb5e656e6 | eng | us_sam_exclusions | usgsa-s4mrty6t0 | |||
LegalEntity:id | 801678c2a4e16a839332f7b41cfbce0ac4f3e877 | eng | us_sam_exclusions | usgsa-s4mrty6sy | |||