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Canonical ID: NK-gbbKofvPLBW6szUysavyQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | f1ddd79fe6b088bec8c69657e12914d633788184 | fra | mc_fund_freezes | mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6 | |||
Organization:id | 798a1da4974ee2ebe65a8d36e38c7e896fda5e9f | fra | mc_fund_freezes | mc-freezes-8e2279a0872cb702be71394095a1ac263de8c246 | |||
Organization:id | 3b433319a38fd874e89dc2ccd5dcc75d70de3c6e | us_trade_csl | ofac-12846 | ||||
Organization:id | eac3835ab07a8c7991b7cbb5786cfdf444484c2a | fra | fr_tresor_gels_avoir | fr-ga-2074 | |||
Organization:id | e1860a99c283ec6d04afd0f53202ece6490686cd | fra | fr_tresor_gels_avoir | fr-ga-2079 | |||
Organization:id | 1e6782bda46c7cc7c51e0b72944517d496965c0b | eu_fsf | eu-fsf-eu-2489-37 | ||||
Organization:id | d1049a177c07cd1baae6d1a07590a8986a6c0e5f | eu_fsf | eu-fsf-eu-2923-66 | ||||
Company:id | e872d19f73012181c60d9bea824a5b0eb85b16a3 | permid | permid-5041755506 | ||||
Organization:id | 922f1c2c3a45b4cd08fe3520972c15908d32e282 | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | 6f8451e9dd8685360ed92f39f32af99075df996c | gb_fcdo_sanctions | gb-fcdo-syr0304 | ||||
LegalEntity:id | 6dabac0ad60f8903f9accc8a695ea012c4e1db8b | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||
LegalEntity:id | 90b1671c2e7f12883fe621282392c475e02a2b51 | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:id | a415b8231d6cad7cc00108908e691c4479a5ea92 | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:id | 995e97eddbd17d141c3521d750315222b3439eb2 | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:id | c082c79e54aa73248b6ab3fa63a18ae00a710bb8 | gb_hmt_sanctions | gb-hmt-12019 | ||||
LegalEntity:id | 78e943437bc703750bb3ef1ea0f353c5f9e76449 | gb_hmt_sanctions | gb-hmt-12019 | ||||
LegalEntity:id | 8821472469e91e67eb7251b4de42c1e6f9fc301a | gb_hmt_sanctions | gb-hmt-12019 | ||||
Organization:id | cb67c90b68ce66dcc0f72cde61f9109ec9db056d | gb_hmt_sanctions | gb-hmt-named-hamsho-international | ||||
LegalEntity:id | 6714c2132f3fd2de044b19df48f6c4982cf1b1ae | gb_hmt_sanctions | gb-hmt-13237 | ||||
LegalEntity:id | 91b18845a561eb29ef22e9b13cf990e6aac9d9ca | gb_hmt_sanctions | gb-hmt-13237 | ||||
LegalEntity:id | 771a394220c4e7bfac0100147108e484506ed9a3 | gb_hmt_sanctions | gb-hmt-13237 | ||||
LegalEntity:id | 2390f917e97d0f56721ec1fd66c9861b5febe2cc | gb_hmt_sanctions | gb-hmt-13237 | ||||
LegalEntity:id | 16e2be33210436603f914caeb022e7360becf4ba | gb_hmt_sanctions | gb-hmt-13237 | ||||
Organization:id | f253071592a0f69efcb17c97dc1f54795f983a7b | be_fod_sanctions | eu-fsf-eu-2489-37 | ||||
Organization:id | feb0f79d0c3b2bbf53f2bece3b481bc131e1acea | be_fod_sanctions | eu-fsf-eu-2923-66 | ||||
Organization:id | 4afebd8c4266f250723256f1aaba4fa551e2fa94 | eng | us_ofac_sdn | ofac-12846 | |||
Organization:id | 1f9304f6af20d647c72edd155cfdadac2ce8ab91 | jpn | jp_mof_sanctions | ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96 | |||
LegalEntity:id | 2399602c93d28d33ced4d5eaf0f597bcf5eba494 | ca_dfatd_sema_sanctions | ca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48 | ||||