Canonical ID: NK-379HDReSyxwLoqHZrJYVNK
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | 3a83d027068055fd5944e77b8b89937b4c2f6f3b | gb_hmt_sanctions | gb-hmt-12448 | ||||
LegalEntity:id | 9a5a948484591db7443f67ea1f8fb20fa2aae9cb | gb_hmt_sanctions | gb-hmt-12448 | ||||
LegalEntity:id | d9bdcca9c908b19d7e707a84d2825283b63520e8 | gb_hmt_sanctions | gb-hmt-12448 | ||||
LegalEntity:id | bd9e4f6eb380965b69c7b1e186cbea9b8f5cb8f5 | gb_hmt_sanctions | gb-hmt-12448 | ||||
LegalEntity:id | 9ebb649479546f6c570939532eaad3e22d25c5a1 | gb_hmt_sanctions | gb-hmt-12448 | ||||
LegalEntity:id | 4a10c4f7205cc6ea5a4e6b93c1fb0995e2dc984e | gb_hmt_sanctions | gb-hmt-12448 | ||||
Organization:id | 867b198f21c57ae168b0a9a83ea3929bf765cf81 | eng | us_ofac_sdn | ofac-12210 | |||
LegalEntity:id | 70947eb7361cfd8e206225bed6a27b3ed0a721a1 | md_terror_sanctions | md-terr-3f65e97300dba3036f445b81b64a39587c5853e9 | ||||
Organization:id | 518250d780ef6d4f15056b01b0cbf14135babeb2 | gb_fcdo_sanctions | gb-fcdo-dpr0188 | ||||
Organization:id | 363d98fefd1122a633fb1c00286c7aa0154da729 | eu_fsf | eu-fsf-eu-3319-66 | ||||
Organization:id | 4d59c51705e34b49c61f442103ae67f83cd4696c | be_fod_sanctions | eu-fsf-eu-3319-66 | ||||
LegalEntity:id | 4284416c37adf5b7c10fc3b65eefdbf9d406cda8 | jpn | jp_meti_eul | jp-eul-1e08851ac8a308f0d2b878c831bcef43e7665c94 | |||
Organization:id | dc953ab7fa4d66f10c3d684731e84897e06a04a0 | kp_rusi_reports | kprusi-0e907af2cd1b2acb34ea213c78c982943f97769f | ||||
LegalEntity:id | 0bd3bea5d5ea8343a7d8fbf358af732033da4ef6 | ua_sfms_blacklist | ua-sfms-1461 | ||||
LegalEntity:id | ru-wmd-115-kpe-031 | ru_fedsfm_wmd | ru-wmd-115-kpe-031 | ||||
Organization:id | 543d0115ba1ed86cbefdbe0df56ea2d315eb6338 | jpn | jp_mof_sanctions | ja-mof-40dc4b05b4073de9b451d4c82ef06fa0f04281d4 | |||
LegalEntity:id | dd989cf2652df5de7fd9d95905264929c0f6ad58 | jpn | jp_mof_sanctions | ja-mof-40dc4b05b4073de9b451d4c82ef06fa0f04281d4 | |||
LegalEntity:id | fb1c9744b8323d326940ce4aa5c0652e8795ee5f | za_fic_sanctions | zafic-205-reconnaissance-general-bureau | ||||
Organization:id | a73b2a989b2f83f4dfdccee04879fe37d8ea3aaa | us_trade_csl | ofac-12210 | ||||
Organization:id | 9b8657efe8a77cbdbe111358278b8dfbdd6ba006 | qa_nctc_sanctions | qa-nctc-6908526-reconnaissance-general-bureau | ||||
Organization:id | e6391ad7c7a9f4e306863bcb6c43663de5eb1154 | fra | fr_tresor_gels_avoir | fr-ga-2256 | |||
Organization:id | 83bd0a25b304e285d38e055a840d3d51d35872fd | fra | mc_fund_freezes | mc-freezes-284139c9e499dd12b223b030e30a7f945a7dd403 | |||
LegalEntity:id | a836b00f63c1c63c2b8a3bbcc2397ba6e5a49ac4 | un_sc_sanctions | unsc-6908526 | ||||
LegalEntity:id | bf0e28ee36928e3ecd876e2cf9dfa8618f28b948 | au_dfat_sanctions | au-dfat-3173-reconnaissance-general-bureau | ||||
LegalEntity:id | 006b85efcd491dad906402b66283629e7fff54db | ch_seco_sanctions | ch-seco-33959 | ||||
LegalEntity:id | 31f5ca123a1e831aae3a210194f1755dde581bdc | gb_hmt_sanctions | gb-hmt-12448 | ||||
LegalEntity:id | e9e73f97b15ea3ee912d266307b4acad79186da3 | gb_hmt_sanctions | gb-hmt-12448 | ||||
Company:id | 235a0026146813adc38dba1d43b56a21675367b6 | gb_hmt_sanctions | gb-hmt-named-reconnaissance-general-bureau | ||||
Organization:id | 03c52c0926ef0ca3e04ad9de7105809d560d9a31 | il_wmd_sanctions | il-wmd-3b0a6f7767c99123ab9144191356622ec61beb3a | ||||
LegalEntity:id | 228e4c1351703af7401620a98f1facbc8a6f43b2 | eng | us_sam_exclusions | usgsa-s4mr3qtzk |