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Canonical ID: NK-nB5tLveacbaovVHsyrPBd9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | f55181bc8fd5e61ebd33a650a81f6311b38133c1 | permid | permid-5086704452 | ||||
Organization:id | 431f8ccc4040c8395d274a7f4f785e2924db6749 | eng | us_ofac_sdn | ofac-45231 | |||
LegalEntity:id | 6dc0de70f6353d46ecef36856196e6c13423f8e8 | eng | us_sam_exclusions | usgsa-s4mrtqy5v | |||
LegalEntity:id | 91a17f2ed227b7e893c1e4c3e1c138021547c2de | eng | us_sam_exclusions | usgsa-s4mrtxrs6 | |||
LegalEntity:id | 3f91888a2707e1c5ef752852ba67c2e0d4ab2004 | eng | us_sam_exclusions | usgsa-s4mrtxrs4 | |||
LegalEntity:id | 330f4bc6359dcdd100c255a92f81af8ce73967fa | eng | us_sam_exclusions | usgsa-s4mrtxrs5 | |||
Organization:id | 3a9aa4b5c2f980082f3bca20731e10f6e1e7f3a5 | gb_fcdo_sanctions | gb-fcdo-rus2293 | ||||
Organization:id | e3f6c523effbd6745fbb8e1084838e3bf91743d2 | eu_fsf | eu-fsf-eu-10500-79 | ||||
Organization:id | 12290c3fb895c111325529aa7d09a64e570314a5 | be_fod_sanctions | eu-fsf-eu-10500-79 | ||||
Organization:id | 9033ca6bdb05f29eacf8425ed197b9a69ee09ed0 | fra | mc_fund_freezes | mc-freezes-ce7bb087caa3fdf9d5f974a448951cf34a18b226 | |||
Organization:id | fc1f6a70440e4bd89166134ddfe7079f49ea43d2 | us_trade_csl | ofac-45231 | ||||
Organization:id | 6385de6ee41112ea09d940176beb5df13bd2a994 | fra | fr_tresor_gels_avoir | fr-ga-6842 | |||
LegalEntity:id | f758eabf8f3d2b3f4d7a902b5a644eb1f5b85d1a | ch_seco_sanctions | ch-seco-64660 | ||||
LegalEntity:id | d203bb350d10cf114d7add1eccbfafeb457b81e3 | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:id | c7204a59dbe2d03b2b466885adb375d6bcaf2bfc | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:id | 9ef596cc6c93d483ce1d0c869143ab4acaf591e3 | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:id | 997ae5a8884c025fa4080391d1b76ab83be2f2a8 | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:id | 821da059ddc0b202b5ba05d6d426c963486e561c | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:id | 57e54a7c76571a1bf141043b00d35f0493c09bcf | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:id | e170c2a18e74eb88a266f28681dcb95c60cf0efb | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:id | 050aa90564ff57c3d1543ad761c8333fba8c5c1e | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:id | 053e8c5d50dab94d821b11b491572fd83bab09be | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:id | 9641bffa892c6b44401dda0bc49a9842256b8990 | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:id | 338171a9127dc5ee8e38b9f840352ce8b5f58909 | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:id | adb287e3110375454fd772c0ae12388aabb8519f | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:id | 4a400ef665c8f82f3b18e4624eaecce0c0cf9148 | gb_hmt_sanctions | gb-hmt-16617 | ||||
LegalEntity:id | c8c7b63606fea02770bca8fba0f5a737f51f8d1e | gb_hmt_sanctions | gb-hmt-16617 | ||||