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Canonical ID: NK-nJGxuncRiBdM3CbsV5hWQB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 0cbf8f8a8c0febdd3c7903e5d1ca0eb711199d00 | fra | mc_fund_freezes | mc-freezes-bcf2e01a2f27c08b9420d76ee0b9c9c7cf9db8ad | |||
Organization:id | d7b4b72d2e76e10ba813a9dfc9f799ce1d0de605 | gb_fcdo_sanctions | gb-fcdo-irq0060 | ||||
Organization:id | 8d7ac3d4246aec613e8bb39af2aaade6f0b597aa | eu_fsf | eu-fsf-eu-1914-29 | ||||
Organization:id | 3603aabad843cf23e1d88cbfca73d0824429ce5c | be_fod_sanctions | eu-fsf-eu-1914-29 | ||||
LegalEntity:id | a51bacf229c1a58dab14cf83ecaae0f1a00c9848 | ua_sfms_blacklist | ua-sfms-778 | ||||
Organization:id | 1675e3a4b2746d357abad3bee7b889560259d46c | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | |||
Organization:id | 48f9a9761c2853b5a20c4f9cf1ef55262a8a46af | us_trade_csl | ofac-8408 | ||||
Organization:id | a6bc153514119d057b9ea53383471dc8e5b030c6 | fra | fr_tresor_gels_avoir | fr-ga-3196 | |||
LegalEntity:id | 7cde73197dda5fb889d9d128160728a46dfb25ce | un_sc_sanctions | unsc-6908342 | ||||
LegalEntity:id | eb4545bc9504856311e5e31d2504ba5f31d291c1 | au_dfat_sanctions | au-dfat-1018-technology-and-development-group-limited | ||||
LegalEntity:id | 157ab36ed43373f5a9b93792864a405627623c11 | ch_seco_sanctions | ch-seco-3030 | ||||
LegalEntity:id | 2dd7fac56250de941e5f5c609dc7f5eafc9b7c8a | gb_hmt_sanctions | gb-hmt-7817 | ||||
LegalEntity:id | 3f71d2a287e0d300be5de43ee5a2dc186d3ee1ee | gb_hmt_sanctions | gb-hmt-7817 | ||||
Organization:id | 1b2ef35ac0f19e1eea0ca7e676ec73592a42fcbf | eng | us_ofac_sdn | ofac-8408 | |||
LegalEntity:id | 411fcea609203e221316fe8743b876419a8a8ce4 | za_fic_sanctions | zafic-236-technology-and-development-group-limited | ||||
LegalEntity:id | cef77e05e3492da40cb064123dd414fd565df729 | eng | us_sam_exclusions | usgsa-s4mr3pgv1 | |||