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Canonical ID: NK-hjvhzxiRFtH4yRrwhSnz2Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 494d24f2d374c0186feb85e75a148df5344963ed | fra | mc_fund_freezes | mc-freezes-b646c0c646b4a0ac33978695c5d5ab39e652b248 | |||
Organization:id | ac693451a8ef32961bb87e33f7bf8133c08adc0a | fra | fr_tresor_gels_avoir | fr-ga-2303 | |||
Organization:id | a1005d1c1f8e83c9a34101dfb9b4a015020e2390 | us_trade_csl | ofac-17005 | ||||
LegalEntity:id | a37273e4f4b9379de96b0a09c374385d928b6f91 | ch_seco_sanctions | ch-seco-29924 | ||||
Company:id | 987b4d590a50720e5d3f2ddb3d764abfc3f1d4dc | ext_icij_offshoreleaks | icijol-10000420 | ||||
Company:id | edc7664c9bb29608902f27014841a3e2c874e097 | ext_icij_offshoreleaks | icijol-10032182 | ||||
LegalEntity:id | 0a1feebe9217519b83f7b8c2b7287e2506b7a5df | eng | gb_hmt_sanctions | gb-hmt-13165 | |||
LegalEntity:id | 6919d8360b75ed900da1b0b46deeef1567b8312e | eng | gb_hmt_sanctions | gb-hmt-13165 | |||
Organization:id | a0cef8411f282e200a1b56e90809879d02ee0189 | eng | us_ofac_sdn | ofac-17005 | |||
Organization:id | ae1fe913726a8a9dacdb3ae5cb91d355d5af3d7d | eng | gb_fcdo_sanctions | gb-fcdo-syr0322 | |||
LegalEntity:id | 22cd8603b2684991f063756d76f91cb1d5ecc695 | eng | us_sam_exclusions | usgsa-s4mr4g33y | |||
Organization:id | b2f62d3fa9cf30a895d9b8283fcb091b8b3e1231 | eu_fsf | eu-fsf-eu-2957-26 | ||||
Organization:id | 52c39039ce2282d2f3bed27e7f230cca3e12d784 | be_fod_sanctions | eu-fsf-eu-2957-26 | ||||