Keep updated
Get in touch
Canonical ID: NK-6SSDWdwxsaT5AyxKcY6zeD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 76379c150afc846dcf943dea09c9a4150c5d5074 | permid | permid-5086823520 | ||||
LegalEntity:id | 82b333fde4c9d4b79cf290af1b66e1f8aef30e59 | jpn | jp_mof_sanctions | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |||
Organization:id | f3594f2a010766ba34a11114023cf864f141d52f | eng | us_ofac_sdn | ofac-45678 | |||
Organization:id | 3466aa087465bf90d428cece122fe706bda97dcf | us_trade_csl | ofac-45678 | ||||
LegalEntity:id | 0e08fc76ae518812b8de4fe502461f56c6772004 | au_dfat_sanctions | au-dfat-7782-buy-cash-money-and-money-transfer-company | ||||