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Canonical ID: NK-oSBeqLSswbhkdiCMfE5h3u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 3b4b5258c613d0ebfe7dc8639d08b5d89dd6cd18 | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
LegalEntity:id | ru-wmd-88-kpe-004 | ru_fedsfm_wmd | ru-wmd-88-kpe-004 | ||||
Organization:id | 40e77b6a72d174edba0568c76f195ec402fe0f12 | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
LegalEntity:id | d1c4f1a3372e89c3f0e654133c9c8cb9a3e9e6af | ua_sfms_blacklist | ua-sfms-1068 | ||||
Organization:id | 44f9b6f5c550ccbaee61aadeb573bf1e015b357e | jpn | jp_mof_sanctions | ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 | |||
Organization:id | 80ca962eb118127958ec49906f6ed866f8b2fb91 | us_trade_csl | ofac-11532 | ||||
LegalEntity:id | 0433db06dffbe559c54bfb84e4961e974e61cfa0 | us_trade_csl | trade-csl-7a98590e7c7cb0397e6b07f2fdf50d6daa570e4a31ece3208beb57e5 | ||||
LegalEntity:id | d729a80ce1ebbdfb4371ac6339c02bdc665d0d11 | us_trade_csl | trade-csl-d0dd55edfd7f3e11f0bfb7cd142df877f1b6e2a15aa344db27877c80 | ||||
Organization:id | 95238ef69ca887259532b616bcea87874c1cc116 | qa_nctc_sanctions | qa-nctc-690753-namchongang-trading-corporation | ||||
Organization:id | 08cf171732b504c5c802cdc3c2d63be2b30e076e | fra | fr_tresor_gels_avoir | fr-ga-2423 | |||
LegalEntity:id | 44548cd92298498ec6bcea2c03bd203d43f85686 | un_sc_sanctions | unsc-690753 | ||||
LegalEntity:id | 58267259637b47af85144708b6ce0bae60fc0ff0 | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
LegalEntity:id | cbac3d5b03dd7b8b07589d9b6392f495ac009c41 | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:id | 57f227da6f9ad480248537d3203822ff88f847d1 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | c57f7a41e030d78ae296dde54e4abbd11c0d1957 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 1ceb20fcf5e60d60ca2160348b5a8a499590a614 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 47e02efd01295543b77a815d40aa5de3dedfd85b | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | b8a4e0aaa4e4f826e156924bdf64a22325a5ed5c | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | b1bbe7727c15df80f5270a8606e009b9552d2964 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | e1166b6f7bf917036f4ee4273f0decc26e7dbbec | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 6a7a207f7955860e150eac03fff4f20797b76c9f | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 4cd54fce477f7cc9f4d66b3cb100485eb2f827fd | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 97f5529f720084d31dcbc792634cb2ed0fc2d00f | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 79c6a579d25e0e8bde1db40ce80f12fd0a560df1 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 7efad1a866b1ad0649b8107cc3afc560f3c8bc9f | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | df3952e38e1a9f5d7c1ea977902904b3745d5be2 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 149bfa13490a0efcb728881290d3e9a1bb587ed7 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 17f44c7a8dec1b9f00fd6a04e3bc1f29be38147e | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 73be18d318e9cd61d1816b15f3efbe3f6673be91 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | c3ddc5b461b4f5a1fc2b813fc00e24c8890f8f15 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | dffae9d0f5f072c341b46856f4b2a6869f4da3b1 | gb_hmt_sanctions | gb-hmt-10909 | ||||
Organization:id | f663ff916f7349dd89b3174ce92cdb15a6682cfa | eng | us_ofac_sdn | ofac-11532 | |||
Organization:id | e054bee79e09570bc4d5af69dafae06e647d13b7 | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
Organization:id | 9a7bce8088834a6fa762359245022fe7595ccfab | eu_fsf | eu-fsf-eu-4190-72 | ||||
LegalEntity:id | 72b00969d72344dfd1700e308b832ad1199a6862 | md_terror_sanctions | md-terr-86b8ac150d56777dddb1f6c94b3fafd63316e665 | ||||
LegalEntity:id | 3dc97a9594c5d18378ac618f6e76bef9b0ec99aa | jpn | jp_meti_eul | jp-eul-0faa8578309c5ba6741b8c38c7bb4ab10bca1a65 | |||
LegalEntity:id | 5dd5642a45b4171220af18ddd82b196fc8a23e3e | eng | us_sam_exclusions | usgsa-s4mr3q69z | |||
Organization:id | 405a4a4281cf257d7b76199cd38fc1be8dc781df | mc_fund_freezes | mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 | ||||
LegalEntity:id | 03788c3d297e4cfcfe5e4837e3dc07ed8c01809f | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||