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Canonical ID: NK-gPY46BSuwzcJbTAX7ojtYt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d60246d84003c6458240dc28c6aa29735db70579 | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a | |||
LegalEntity:id | e2b73dfa549a4ff5ae5986a746bda0ab80685069 | tr_fcib | tr-fcib-ccc7bd54c47fa024f11afe2cc20edc8875be5b93 | ||||
LegalEntity:id | 5ce6e102d2080e1610cdbebb6d94b2228c8c9373 | tr_fcib | tr-fcib-825d52878d0be043e14e9b06a8d14fefc4e7951b | ||||
Organization:id | d14c5f41cfc22d270f4c0ea83a96142ee96638ea | be_fod_sanctions | eu-fsf-eu-2067-51 | ||||
LegalEntity:id | db86a1e47d1249ceb89e6d3c51709f1949b98c7e | jpn | jp_meti_eul | jp-eul-874d993034e52e24c0e0b2e52329bbf5613a6433 | |||
LegalEntity:id | 8d3f83d672659a5233143ffc10fc434091122f92 | jpn | jp_meti_eul | jp-eul-0787618f50d38b707890248c5a16f5283e17a04c | |||
Organization:id | d5730f02cdc2d961d80b00080b283fd5d808efdf | ua_nsdc_sanctions | ua-nsdc-27335-kompania-kaveh-kattingtulz | ||||
Organization:id | 010f3649dc8da449923770295703a6beeed3dcbc | ua_nsdc_sanctions | ua-nsdc-27311-kompania-abzar-bores-kaveh | ||||
LegalEntity:id | 95a19df7bb4498c444e5a9c13ae5d996938f9878 | ca_dfatd_sema_sanctions | ca-sema-ba05014c727eab4f189d5d447921e570ddb3550c | ||||
LegalEntity:id | 8eb8b607d8df3f788bc8e38bbf6d6b5e73d99be4 | ca_dfatd_sema_sanctions | ca-sema-33723f24ab99ad6a00bb903a3092bc31eacbde2c | ||||
Organization:id | ab5a2a49a45a2419c4534c571a3c98007b7f110e | us_trade_csl | ofac-11442 | ||||
Organization:id | d895bf7f02c26f49760a91baffe73549a0c627ab | fra | fr_tresor_gels_avoir | fr-ga-1853 | |||
LegalEntity:id | 88b037ae3eb7638e08513a8dd5bdc655baaab3a0 | gb_hmt_sanctions | gb-hmt-16103 | ||||
LegalEntity:id | b33778a20d60ab3eba147411348ada8694b21340 | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:id | 52b0e7e2c6a6ca94dbc1e0297da8e5f3cd5b1c17 | gb_hmt_sanctions | gb-hmt-16103 | ||||
LegalEntity:id | 9ad56e1df63f397e25f66a8207cec91a3ce143a4 | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:id | 2f33903691c19b572e74f7afef11b2d42cd8d884 | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:id | 1c39a12677b1ccb326113dc8a1d67c776ae4e3c7 | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:id | f6e38992a6fbf443756433a62b064385a6514907 | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:id | 51e53e361bd73a1af2e0c177e136fb1fb5a3cd89 | gb_hmt_sanctions | gb-hmt-16103 | ||||
Organization:id | fd0b0938b58b8ab49b46d4f444b1639eeb006aba | eng | us_ofac_sdn | ofac-11442 | |||
LegalEntity:id | ru-wmd-26-ire-034 | ru_fedsfm_wmd | ru-wmd-26-ire-034 | ||||
Organization:id | b13a59e93b25228a69ec6d1f1b45906dc0e0fcdf | gb_fcdo_sanctions | gb-fcdo-inu0239 | ||||
Organization:id | a81b3d3b389cb8dec94b7efb4c304e31f30cf021 | gb_fcdo_sanctions | gb-fcdo-inu0216 | ||||
Organization:id | 8dc68fa5a49de1579c3a90bfb21567fff029524e | eu_fsf | eu-fsf-eu-2067-51 | ||||
LegalEntity:id | 0e5d253f1b2017c459b7baab31518fb98d4361de | au_dfat_sanctions | au-dfat-7712-abzar-boresh-kaveh-co | ||||
LegalEntity:id | b06aa60033db9b6fdf9511cd6534da2e9ece3fc9 | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:id | f9ded27dd305a62c0796677a38b92d5142c58665 | ch_seco_sanctions | ch-seco-8449 | ||||
LegalEntity:id | d97809f59039115cbf244ef951c4ce10bfb9b800 | ch_seco_sanctions | ch-seco-8293 | ||||
LegalEntity:id | 8a5553c71ec2f93c6a6c5aab1aa4665a45240a57 | ch_seco_sanctions | ch-seco-65990 | ||||
Organization:id | 5d8df113b378f7967f5b4e467f815e0bef0f8eda | il_wmd_sanctions | il-wmd-ed1531c93ae51bf757303d275accbb5db26092dc | ||||
Organization:id | 696239d72b90bb1bef173ea61f9fb321bead5d9c | il_wmd_sanctions | il-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24 | ||||
LegalEntity:id | 2f6066c2b919c74aa5cf8ce0e874fa7b8eeadd4e | eng | us_sam_exclusions | usgsa-s4mr3q13l | |||