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Canonical ID: NK-i8iBJu8qcwVRSkEUAjFgcb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b2c483e9f096d1974f44307ebbd5cfa1480be0ac | ca_dfatd_sema_sanctions | ca-sema-f723b4a1a8218fffec379127a77384c9b3a9e32e | ||||
Organization:id | 92ee210a3ce944ca82e885d23d251aaaba83d95b | us_trade_csl | ofac-10388 | ||||
Organization:id | 7cce256a7d9de32f6a8e1faf066f70a7f7059b8e | fra | fr_tresor_gels_avoir | fr-ga-2013 | |||
LegalEntity:id | b20bd5217bf935a24237b9f25385571c4a6dd515 | au_dfat_sanctions | au-dfat-7724-fajr-industrial-group | ||||
LegalEntity:id | 05a63debe09817097d9650fa00123fc38d018868 | ch_seco_sanctions | ch-seco-8371 | ||||
LegalEntity:id | 7230e6065f8598a16ba46c4c4389adeb1fae93c0 | ch_seco_sanctions | ch-seco-65899 | ||||
Company:id | 79edf0f96fe85902eeed56aae3f2a316d072254c | gb_hmt_sanctions | gb-hmt-named-fajr-industrial-group | ||||
LegalEntity:id | 575ee0635b12a4a20d62b3c8247bc72beaf0d33d | jpn | jp_meti_eul | jp-eul-d9992014eb313be968edcf83322e5b51e8bfcd2f | |||
LegalEntity:id | f168ecfd75337799c99cb875f020ea7b6f1bdac7 | gb_hmt_sanctions | gb-hmt-16113 | ||||
LegalEntity:id | 64ec5117478db20947ef59717ea6dd964e84280e | gb_hmt_sanctions | gb-hmt-16113 | ||||
LegalEntity:id | 5af1ba1e9beef69c23c9fb73b102f463431be845 | gb_hmt_sanctions | gb-hmt-16113 | ||||
LegalEntity:id | 59fd3f7fc8fe410b9ec83f01566738dd523b2f52 | gb_hmt_sanctions | gb-hmt-16113 | ||||
LegalEntity:id | 15168a1385c25f7c4dc3350ca4a27afba89c5011 | gb_hmt_sanctions | gb-hmt-16122 | ||||
LegalEntity:id | 59d6dcb85d0b14ca5d1936ca9037d940ec9b3f49 | gb_hmt_sanctions | gb-hmt-16122 | ||||
LegalEntity:id | fab2c0fc829097d84d0505d8291e59d22ea20328 | gb_hmt_sanctions | gb-hmt-16122 | ||||
LegalEntity:id | d3e8ed4f3bcda3fa5e5ee70b8ddcc66661fe2931 | gb_hmt_sanctions | gb-hmt-16113 | ||||
LegalEntity:id | a33aa5db2082ef99ae98f5d56ca899b5ad90d1ad | gb_hmt_sanctions | gb-hmt-16113 | ||||
LegalEntity:id | d336208d1524d9eb7ccaa4a2873a79a5b2bd5738 | gb_hmt_sanctions | gb-hmt-16122 | ||||
LegalEntity:id | ce18ea3ac679079e46aae3a08fc9fe45bccaca80 | gb_hmt_sanctions | gb-hmt-16113 | ||||
LegalEntity:id | 7a0995155a952455f696e6914f16eb10612b1e66 | gb_hmt_sanctions | gb-hmt-16113 | ||||
LegalEntity:id | 67159e648211383634ce2d64749838e4a728b4fb | gb_hmt_sanctions | gb-hmt-16113 | ||||
LegalEntity:id | f5b03865657bb35d9f67b2b86a74905bc1ea71f1 | gb_hmt_sanctions | gb-hmt-16113 | ||||
LegalEntity:id | 6b4ccaed7833a5c91b5a64234c60c1f42384ce37 | gb_hmt_sanctions | gb-hmt-16113 | ||||
LegalEntity:id | ed0b09df02f0a88c495740f56c3f2cd45b502c9f | gb_hmt_sanctions | gb-hmt-16113 | ||||
LegalEntity:id | ru-wmd-14-ire-017 | ru_fedsfm_wmd | ru-wmd-14-ire-017 | ||||
Organization:id | e8c43e95864518909746421c09e22aaa1b0f64d1 | eng | us_ofac_sdn | ofac-10388 | |||
Organization:id | aaf01610b8290a094fcc330a01d1f87d21f02455 | gb_fcdo_sanctions | gb-fcdo-inu0227 | ||||
LegalEntity:id | e1f38d4fa1690aba0113b5de79759d030bb4552d | eng | us_sam_exclusions | usgsa-s4mr3plks | |||
Organization:id | badf9af22f0cef9baf727f1b055a9542bc09f1d7 | eu_fsf | eu-fsf-eu-3951-43 | ||||
Organization:id | 8a511e193f1c7b1a55a5e3fc031c5d20d396dde7 | fra | mc_fund_freezes | mc-freezes-006f76276ef53fd0d877a727a5e20c5c0a6de8be | |||
Organization:id | 90f721668d202d7261e06f92673968c303051094 | be_fod_sanctions | eu-fsf-eu-3951-43 | ||||
Organization:id | 8e6fc9baa653b34825f4e899444114b217c8e774 | ua_nsdc_sanctions | ua-nsdc-27332-promislovi-pidpriemstva-tocnogo-masinobuduvanna | ||||