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Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6eae63f8630a9792bcd3be0cc75c9dc81f4616dc | un_sc_sanctions | unsc-6908660 | ||||
LegalEntity:id | 5d4ee313ff778aba39817c280b9b9157968be45e | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
Organization:id | 3b107ea58de5ba6534ce62a7e63ca76abd90982e | id_dttot | id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee | ||||
LegalEntity:id | 3c5ea7ea0a66abbb02211da0a9d06f56154855c2 | md_terror_sanctions | md-terr-1a10201a8149b27b8bd8654929fdd0e50de8f03f | ||||
LegalEntity:id | c851acd200fd476235e892828c3bbade98d127f6 | ch_seco_sanctions | ch-seco-38460 | ||||
LegalEntity:id | 044fa7947e2ad09ed5da7395a9319f32157c72f2 | gb_hmt_sanctions | gb-hmt-13617 | ||||
LegalEntity:id | 94af0efa69abf88729329412e2bd005b2a32592f | gb_hmt_sanctions | gb-hmt-13617 | ||||
LegalEntity:id | e792e0a3e76c80aa0ed156dacd840edfbb34ab18 | gb_hmt_sanctions | gb-hmt-13617 | ||||
LegalEntity:id | fe2965bbf646c01f7a0ff3d6af2887d932cae62f | gb_hmt_sanctions | gb-hmt-13617 | ||||
Organization:id | 69c191ea1c1ab2da39dfb5040547d2f5b108685d | be_fod_sanctions | eu-fsf-eu-4383-8 | ||||
Organization:id | 047e2a7887e066a96c3fdc6ab4f38e613a4b474f | il_mod_terrorists | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | ||||
LegalEntity:id | c8ec3272e575762a5a498348204c0f0837a039eb | pol | pl_finanse_sanctions | unsc-6908660 | |||
LegalEntity:id | 9f7c99fbca49631bdb6a9e0221c8ba197f8d2391 | ua_sfms_blacklist | ua-sfms-1551 | ||||
LegalEntity:id | 73b7b1e7e6538f55b4674e59ed4ebc561f46b5ce | jpn | jp_mof_sanctions | ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6 | |||
Organization:id | 297426957632cbb9e23fc55b4ec6e7341484c01e | gb_fcdo_sanctions | gb-fcdo-aqd0025 | ||||
LegalEntity:id | a9111b6c775ad815149d4e164d03d8e40799feba | eng | us_sam_exclusions | usgsa-s4mr6pl1d | |||
Organization:id | d4af00361ec292a608e3e18ecad9c090175d458a | ar_repet | arpet-entidades-6908660 | ||||
LegalEntity:id | 8d73325557e6e58394c848c4311307bbc41ebdfa | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
Organization:id | dce6e8b823de7d1be98395b14fec6aa2ab703179 | eng | us_ofac_sdn | ofac-22464 | |||
Organization:id | c704c4db20e1b7c78b85836d44f0a188d73328b7 | us_trade_csl | ofac-22464 | ||||
Organization:id | 1b0f787fede8861d63caa673bf6e50232da0b849 | qa_nctc_sanctions | qa-nctc-6908660-al-kawthar-money-exchange | ||||
Organization:id | 5737e46a94bbf28fa0c4f90555012462c3b6081d | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:id | 403d627071549ab8ff1edc4b7e52ce32449f3233 | fra | fr_tresor_gels_avoir | fr-ga-2781 | |||
LegalEntity:id | 6de81852add3a8e994452fac7ed2976a7bb40b5e | tr_fcib | unsc-6908660 | ||||