Keep updated
Get in touch
Canonical ID: NK-g65ALnE6VTe5fk2ugN5khD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | c653ded740206199b7f15502977f1f6a75db04d3 | eu_fsf | eu-fsf-eu-11328-76 | ||||
Organization:id | c36c5f87c1c21ae3c4386b0c1c019a05416ed261 | be_fod_sanctions | eu-fsf-eu-11328-76 | ||||
LegalEntity:id | 2a9fffc8675cc888d56a2b839eff61b832e13bd0 | nz_russia_sanctions | nz-ru-ent-405-azia-shipping-company-llc | ||||
LegalEntity:id | 484e7b152fb29cabdeea2d2f709b57f463174cda | jpn | jp_mof_sanctions | ja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815 | |||
LegalEntity:id | 038a699f3d286d01f06487d677441ebb23f5038d | eng | us_sam_exclusions | usgsa-s4mrrkt9m | |||
LegalEntity:id | 4fdb5c7989662c6f75d999453d6befcac4e4961d | eng | us_sam_exclusions | usgsa-s4mrty3t4 | |||
LegalEntity:id | 7265db14016bf2a5f616bea6270058041b9f1088 | eng | us_sam_exclusions | usgsa-s4mrty8qd | |||
LegalEntity:id | 5d05352900342854e2c1655880ae58c223cc1d29 | ca_dfatd_sema_sanctions | ca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1 | ||||
Organization:id | 375e293754d11e97180c6d722cced383c11c449e | us_trade_csl | ofac-46769 | ||||
Organization:id | d128bad96c6948f136639ecbb54206d993620e05 | fra | fr_tresor_gels_avoir | fr-ga-7295 | |||
Organization:id | 7743a9f01aaa4d775285023f2d501b643d14ca07 | fra | mc_fund_freezes | mc-freezes-ad9a1fa0e78ffdf403336042b18659dbcea446d2 | |||
LegalEntity:id | 0ebfc9bc17d9c2644faa3969c08301d8f4885f63 | au_dfat_sanctions | au-dfat-7925-shipping-company-asia-llc | ||||
LegalEntity:id | b3d058397ad1091b5f930aaa39ac0c838f10cce4 | ch_seco_sanctions | ch-seco-71705 | ||||
LegalEntity:id | a48e70aa6de76fa7040644cfcb0371ec832faf37 | gb_hmt_sanctions | gb-hmt-16414 | ||||
LegalEntity:id | 4b363853c73ecf58504e4cf6dc97dda5943f25d3 | gb_hmt_sanctions | gb-hmt-16414 | ||||
LegalEntity:id | e2a8d441e5f46925abc1c58e962642c71870efe0 | gb_hmt_sanctions | gb-hmt-16414 | ||||
Organization:id | cc6842ab142ae8d2387dd3cff64ae22dbd9d07e3 | eng | us_ofac_sdn | ofac-46769 | |||
Organization:id | e29c09bc6af678990d726e8707a77c253c4cc1a6 | gb_fcdo_sanctions | gb-fcdo-rus2087 | ||||
Company:id | 4c5426c003ef1b3593a5e8901ce40e1fe7af21f5 | permid | permid-5081587996 | ||||