Keep updated
Get in touch
Canonical ID: NK-n7actEtdN5QLpziuuhYUWi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0752af57a90842f1770a108a9598660edae98f6d | au_dfat_sanctions | au-dfat-3336-mahrous-trading-fze | ||||
Organization:id | 5412c5bf32a1c71f605e5efddbce15736937e2fb | us_trade_csl | ofac-20089 | ||||
Organization:id | c047ab7a762ed672311c1e39f3f4e19484be371c | fra | fr_tresor_gels_avoir | fr-ga-2028 | |||
LegalEntity:id | 16a127d6d32e1909ca5ad01f16dcf86b57581c8d | jpn | jp_meti_eul | jp-eul-7ad68afbd5011813144af7a33bae0a75504db3cc | |||
Organization:id | 73a6c129d9d949755a9deb47528d09ec90610ea0 | eng | us_ofac_sdn | ofac-20089 | |||
LegalEntity:id | fe6a98f80cfe4b5932f1f7664c354aa40d53108e | eng | us_sam_exclusions | usgsa-s4mr548t1 | |||
Organization:id | 48a5a15e6f4852fe1e0148479d15a85828dd692e | fra | mc_fund_freezes | mc-freezes-8396079c250f1d4d711c0f2867bdd0ce6b615399 | |||