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Canonical ID: NK-mP2Qn89PXjHnin8ak9uPRb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 4ceebd84fe9bfd19bb68ce5e8ebede508f64dcf6 | un_sc_sanctions | unsc-6908429 | ||||
LegalEntity:id | b0683d554b13570e51d9b4b0e35bafed9c2be8b1 | md_terror_sanctions | md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4 | ||||
Organization:id | a98456ed2b108d6c7a628fb8e84893f55640acc3 | be_fod_sanctions | eu-fsf-eu-3802-38 | ||||
LegalEntity:id | 9251d1792cad02f7f91281ad72f388d20073238d | pol | pl_finanse_sanctions | unsc-6908429 | |||
Organization:id | b09f71e5cd77385c3edd4f96ebbf6b4c1833534f | il_mod_terrorists | il-nbctf-e366fc26c90065f3757823018f7257153a25e46b | ||||
Organization:id | b84cecf71100a72ddcf2e1ccb667fa17b198e626 | il_mod_terrorists | il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7 | ||||
LegalEntity:id | 8ec778b1520211aff5b2b0152d2840f383e1870a | ua_sfms_blacklist | ua-sfms-1237 | ||||
Organization:id | 0015c902b8ee41fbd7d811e7cd5047ed5ebaae13 | msa | my_moha_sanctions | mymoha-group-kdn-k-3-2013 | |||
Company:id | c9efb4882e729dd9afcf7c9e9a88644c8b2e19be | permid | permid-5086730743 | ||||
LegalEntity:id | 4f09ae7e9a2e4a96498b5393f39292baef3bd26c | jpn | jp_mof_sanctions | ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0 | |||
Organization:id | 41a322e1453fadb63bf3bb36cc83f2bf27776cc0 | ar_repet | arpet-entidades-6908429 | ||||
LegalEntity:id | a752d75364fe8b7c4bb0948bb1614ddb984a7d40 | za_fic_sanctions | zafic-29-al-nusrah-front-for-the-people-of-the-levant | ||||
Organization:id | b24d00a1728515b37c9fa3b3efc78e898c8bdf13 | ca_listed_terrorists | ca-lte-29-hay-at-tahrir-al-sham | ||||
Organization:id | de57a969120c0637e8fdbf1a76bef4a5171ac5c6 | us_trade_csl | ofac-16937 | ||||
Organization:id | 1531b6d2d8bca50261b2385d47ddf7e37fa9d510 | qa_nctc_sanctions | qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant | ||||
Organization:id | 3a872038791d05226759f31ed62e9d006617436e | fra | fr_tresor_gels_avoir | fr-ga-2787 | |||
LegalEntity:id | a970a4564c0715d87f356ecc33fd39e85dddf48c | tr_fcib | unsc-6908429 | ||||
Organization:id | 18825484626fcd8cdf31531cdc5c625fb9514611 | eu_fsf | eu-fsf-eu-3802-38 | ||||
Organization:id | 84502a68b37ef3987efa75765b8f35f4524d88e6 | id_dttot | id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530 | ||||
LegalEntity:id | 8fbd91b5c3840e967f3498f99930c643c2d0cb7a | au_dfat_sanctions | au-dfat-2585-jabhat-fatah-al-sham | ||||
LegalEntity:id | 7b67865a6718e6b264d96d6d1f5912c9f9a331a2 | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:id | c01cfd0c4b7519e13e31e259d0d73aeb64d22f67 | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:id | e52de606b0e09b78b42e2685832ece2fa5bdcf24 | ch_seco_sanctions | ch-seco-27843 | ||||
LegalEntity:id | 9d39083e24718b86c5964e5416a13490cb0c7fd0 | eng | us_sam_exclusions | usgsa-s4mr4f9tb | |||
LegalEntity:id | b723582ab09a2e3e6db7b3b3010c63e8bfd2c193 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | b087c1ba2659a7b845c7ecce60d3903709f910c8 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 810b05105c3e5926949b1a025d85cf63f96a3db4 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 11c19db0079e08765f733c7a889916a65ab0c51c | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | e5ed0c82f40b0f6deff7ee72ef6c737a4fa5f014 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | ca9a045bd51727f726c24d06a18c93fbe1dc8284 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 59fd678319fbc69f2d1bf16a2888639c7700eaa1 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | e97ade46156044935c5c656a70a6a04eba80ef68 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 89887fec2d0603c74038d74832760befb0626c9c | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 07c6f8ddbe74c5855008bad89d9a9ee404e475dd | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 9721d499c4e97bafe348c1dfd96f2f4686a781d6 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 1b58168c585334c490918af6795209c2b4533917 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 5da89a69eedb26e8e6d3132b25dd1165ed5984cf | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 596a2925f886c74d3203559da0e4f8f5d69a8c25 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | b6c20dcb9ff00f97808baa77d51e61d983746983 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | c2382b491c3e70456afdf6ce71197978aa17ee2b | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 3a4894b5351650441b595a10b6796fd53d710d8b | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 2ffca2bbb0e387b18ec957978a1d78d533f80a82 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 1af381de4a15b46d417751dcaf258fa0524814b5 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 23aaa9eb0d796239fe1dd4c6d43c9099e405f91b | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 9e4aba5ffe09c80b19fb962ae65bfe799510d6b1 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | f92c27075f8b3a073a2e398959a1bc7ebffafc1b | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 3555bbf3c010305bdf1a4f8ffb25b4015478b06b | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | f5afd830190eac5cf83318d3f95cdfc4d0175240 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | d29e6d6b8d6625b46800a90d48bffd5a04bf85ba | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 50cd3482e9bededd1f446e4b8bb7dc5daaae006c | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | fe84a7accc8a825f633f3e73e2a83e09ebc7450b | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | c42f7c0e96d843a26c0d09cd8f559544310158d9 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | f52359e4bee89dd0f107bcc27eda651d7fced427 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | d9659c7e6c0602d419c0b1e4ef67790faeb52150 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | a2d12121f12caef8f78133c5cec40ce2c3d61af7 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 44f11a2c4f61f931e9104afa1b6d646d0a270c1b | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 234f7cd7e2a5d749bba09a01090a450968441dd4 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | de94a04413594c6113ed0a977add8a3322706c3a | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | cfc52b985705726b2157eb37b92d34b1a5cc6f75 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 95ff5e32e9be544d9cb6b473067099ba77fcab0f | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | dbdb1ee7b8d5161fd2e8bdcb01bb26d3752634ed | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 57629632c61c4ddaea495d69c21dea6e2ef6b04a | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 1410a80b153c4e224927788a363eec9118949921 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 08c38400097d6324bc026d005767263b1f03dc5a | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 36d455ed19fb083f921fb3fc4e366b5149efb6fd | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 366d820dbc2620b3428b713b34e2d980a69899e3 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | b0a9ae751cdeb9be04050ac2fbdd9082d7bfab77 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 6ebdaafd1af9383ee531d26d7a4cbecb966d58da | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 68991b8b13f672c24ef9383b600f85cf401b6659 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 29124837131e368c7e4c4e699bb9848a46843e80 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | b1cd37d69167b0c229019f1f13a3bab662fe9303 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | cb79809a631a6b2b488e46dd4c1c4de7f7c679d1 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 2ceeb4bb4b87eee35ffd1f085c574499ca8d15d4 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 2cedaaf75597d5a75c990f51c5100fd1b3a381c5 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | fc84547dc4cbc089e2e6c06211eea26201f71450 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | b56bbfcb9b0cedfc6456b8d32e5a97f168422cd0 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 4af43ddfc5dd67047524577ce6613c0f15e09e98 | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | c18781c062bda8aaa3337a09b2a54b52461e94cb | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 26c1faa11e02fd8cc364bc9693c3b09e40d0b0ca | gb_hmt_sanctions | gb-hmt-12981 | ||||
LegalEntity:id | 1b3eea6c267f3dd28f01bdcfd70636ba5ace6d4f | gb_hmt_sanctions | gb-hmt-12981 | ||||
Organization:id | 5a19566d3183f012f9eb1be87c1d9c19c2c7ceb4 | eng | us_ofac_sdn | ofac-16937 | |||
Organization:id | b8c256fd753c41e4205e56bcdba6b03b7be2fe14 | gb_fcdo_sanctions | gb-fcdo-aqd0026 | ||||
Organization:id | 2d904aab95ece42851382f9b0be6806e4939a306 | ae_local_terrorists | ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd | ||||
Organization:id | e3a71c118e1b08a2cfc7e9cbe61bd2544cb4b0d3 | kz_afmrk_sanctions | kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c | ||||