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Canonical ID: NK-aNhcoGCcsGn66cshpjkao3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | c4d83c73d25c7e80033c957abfaec93f5c74949a | fra | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | |||
LegalEntity:id | 596325333325ad9b28d78f7ebfb64382b46f4fc1 | eng | us_sam_exclusions | usgsa-s4mrvr458 | |||
LegalEntity:id | 6e299ff9b4f4895157c6005349a202dd78c50661 | eng | us_sam_exclusions | usgsa-s4mrvr6cn | |||
LegalEntity:id | b06d2e5631a83bd70860e70cc54a00016737ff97 | eng | us_sam_exclusions | usgsa-s4mrvr457 | |||
LegalEntity:id | 24787abbc4af29244742051c309246b598f7e42a | eng | us_sam_exclusions | usgsa-s4mrvr6cm | |||
LegalEntity:id | 4b3a4a3f28743f821c1a8425621d5292451afb43 | eng | us_sam_exclusions | usgsa-s4mrd43gt | |||
Company:id | 4feff418f19cc4258c07127485a66285362a9fab | permid | permid-5086689173 | ||||
Company:id | e6a6e15b7234c79186d4fa942b093e313b19c428 | permid | permid-5076113219 | ||||
LegalEntity:id | 3e1223d1774d1f24c50662149c406db38ff4ed41 | eng | us_sam_exclusions | usgsa-s4mrvr456 | |||
LegalEntity:id | a7989203fd9a1ab83a04272eb8ad9f3b54212a6e | eng | us_sam_exclusions | usgsa-s4mrvr6cl | |||
Organization:id | 1030525735cee865498349715789e80c18e6cf14 | be_fod_sanctions | eu-fsf-eu-9785-79 | ||||
Organization:id | 396121d82b0b007eee647975f0ec441d75eda8cd | ua_nsdc_sanctions | ua-nsdc-21226-mero-gold-ko-ltd | ||||
LegalEntity:id | 2ce42fec35a63ab9bf6e40b7e361e23fa4e54afb | ca_dfatd_sema_sanctions | ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443 | ||||
LegalEntity:id | 7d9a43c237195684f7f344eabe0113f77dbe9a53 | ca_dfatd_sema_sanctions | ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a | ||||
Organization:id | 69821c7046a8f6783f7ff14b1f92dd3c355a172c | us_trade_csl | ofac-29107 | ||||
Organization:id | bee14c2e2c7b4420b4194e62c8ff0c50af3cb3a9 | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
LegalEntity:id | 3c03f1c652d0015924d3c9f8ea41727ba22a1edf | eng | gb_hmt_sanctions | gb-hmt-16029 | |||
LegalEntity:id | f24acd190bca2b0cf10eb7b9c914f50012476fdb | eng | gb_hmt_sanctions | gb-hmt-16029 | |||
LegalEntity:id | 0d7fea35b5e33da3c1a10822f7e98d7f17a8ab31 | eng | gb_hmt_sanctions | gb-hmt-16029 | |||
LegalEntity:id | 3f4a39427e5b3e6c7fc1bb76b46e695b6da10e9b | eng | gb_hmt_sanctions | gb-hmt-16029 | |||
LegalEntity:id | 055892905dd2dc6747347c92284f55c82dd898e4 | eng | gb_hmt_sanctions | gb-hmt-16028 | |||
Company:id | 2743a991a243b2faea6ec5377054d9f6a0537932 | eng | gb_hmt_sanctions | gb-hmt-named-meroe-gold | |||
Organization:id | d35e98a6512d1e87ecf209b9d9354d0c66db64c9 | eng | us_ofac_sdn | ofac-29107 | |||
Organization:id | 686094e27f57af7f0a78d8f6cdc8e9d8c7a33954 | eng | gb_fcdo_sanctions | gb-fcdo-sud0013 | |||
Organization:id | aef6fdf097971dcb0ed39cba41f59b793b226640 | eng | gb_fcdo_sanctions | gb-fcdo-sud0016 | |||
Organization:id | 7d39cc1b06b55fd958d82567eecea78ebff42c6e | gb_coh_disqualified | gb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8 | ||||
Organization:id | 99b7805726a2c315d6cbdb2a161c03c936111ccd | eu_fsf | eu-fsf-eu-9785-79 | ||||
Organization:id | dfe7676100c3b3c805a3ea7a604e95be599122eb | gb_coh_disqualified | gb-coh-6h7f0qfqe8nzoajqsknfbwz9slk | ||||