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Canonical ID: NK-7msT2vZyHMmFAoSrTMfLtS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 53b215d71d725ed0c8dda79101dfeab0c7d29a20 | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:id | ec9715dfa3f8892adcc350375790ec04570ae53e | md_terror_sanctions | md-terr-2fe0f23c75f19867aa9c222eca2f159ca59817aa | ||||
Company:id | 82d611036cc05e365534c3900b73e24ab1496005 | eng | gb_hmt_sanctions | gb-hmt-named-green-pine-associated-corporation | |||
LegalEntity:id | eb515e17ffff272b0fd659a87db78d0e1a394a65 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 006c04172f81a1684df16b4a5399d7f0ba1711ab | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 7c0611e68b26d116eeb6fb4b347cd207b9775516 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | c35fbcc2ce6526061de9ac1692f7dc71571eb3c2 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | ab1db36095ea5d026d82a409a01520790b67c524 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 60d761af368beeed1e30e473eb3f2a0ddcba3836 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 3b07414de415bd908ca0673bd5525b9342a465e1 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 6c2e65ec00b8bd9e76d99f58defbb186be34d117 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | eac4c279870854b366e3a0e4e36e77ebcfe9a41a | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 5027a988b3264ed4248eddc54c2462f047e037ce | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 5b5292395efbe5c460c6e8f0ff7d96436d193e2e | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 8512b725888e03b3e37fa682fb1dd2d06e7284d6 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | e1041d9e71bbe4e3084c993fde55815ac088f5d0 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | c9c63f3db83773aa3fff8fbc2e9adb0b4f5a0d85 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 752e31265065c73f492971c81703045f6db65da0 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | b171ad20d4e86232408ec217c83b36fe753b3b95 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 9fdd989d6a105d8afd2bba60316324252622e0f6 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | ddfbfb67e236a57d80ffab88bd2ac01410e79f23 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 43f3ae7bbf0152e097dd11c0194dc9d90e361e6b | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 1c2600b11036b6e07dda94a3656c57933662e243 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 576f85890106dc95963eeb72abc52f9a4d96e7de | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 37a6cb75824417a4a4e470ebe95c9b3d4de8b9bc | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | a35d368ede7aeb2933dc795570f3a2a7704fa4be | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | eaf105a5b50dc8da0f0bf7865ee440a53855b64b | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 04644337b32c3657394f112a2c020d7834f1dc29 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 77003fd94e4242e0382e75e1713f0fed635f9f98 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 299711ffdba8d7f0601880b72da1270e5af858c4 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | b20a8b2457aaa4499426b34f6ce591815407a91e | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | f94ab4b1f7d0dc8ca2f2ef77a06c9e1551438317 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | b7a99401e5be8290b983b9b5aed3c89ece28369c | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 2149ddae32ec5a6f6c8aa4609fbc110e558b6f3f | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 05378e516e27511ea3b8343813d47a2b7f439adc | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:id | 2eea3c258fab8e47deb8aa541f66f36d3e69d856 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
Organization:id | 6be9d1a2256fa0201d0e381353b91e711aab5fb1 | eng | us_ofac_sdn | ofac-12212 | |||
Organization:id | 5c8967177a3fdee198dfc312dfa8d42511538e5b | eng | gb_fcdo_sanctions | gb-fcdo-dpr0136 | |||
Organization:id | 82617f6e448270935978afe3fc01f1d9ab22e224 | eu_fsf | eu-fsf-eu-4183-63 | ||||
Organization:id | 3d855a3941a8195ad8ef2daa95edfae43e6bfc84 | be_fod_sanctions | eu-fsf-eu-4183-63 | ||||
LegalEntity:id | 2bb7800bc02def8763b9a127f37c1ceff8cb6d16 | ua_sfms_blacklist | ua-sfms-1173 | ||||
Company:id | 93a0bde8cefcf1480553ec86b0198e91139e6cb5 | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Organization:id | 01f3577886f234cb119bab1567e17b36a92234f6 | fra | mc_fund_freezes | mc-freezes-c386cb63ac38663394d0b631658e60a736680c36 | |||
LegalEntity:id | ru-wmd-94-kpe-010 | ru_fedsfm_wmd | ru-wmd-94-kpe-010 | ||||
Organization:id | 495781cd7e6f2745300f6379d852a128c067addc | il_wmd_sanctions | il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551 | ||||
LegalEntity:id | fdf35f48a3e53b1e25bd9cf243863b1774ea9361 | jpn | jp_meti_eul | jp-eul-5603fb52155425f214421783ec9af74915da0cb0 | |||
LegalEntity:id | 9162708b994b35e5d90d9240898e832b1ce0cd68 | eng | us_sam_exclusions | usgsa-s4mr3qtzt | |||
Organization:id | 2396314ccdf8c9cdbdfda5fc9a113f3163350a44 | jpn | jp_mof_sanctions | ja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616 | |||
LegalEntity:id | 4a4e8ea5de698785c4c51a528c70e3ef65831e51 | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
Organization:id | bfa742ab1008ef4fd04f5f9c2bbe121ba285b3d1 | us_trade_csl | ofac-12212 | ||||
Organization:id | 146b026fffbbb3154555acd1f0043489ac9cef63 | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:id | 17c8cfaca2e7f35334a381b5cee9be09d317dd79 | qa_nctc_sanctions | qa-nctc-690761-green-pine-associated-corporation | ||||
LegalEntity:id | 3d4fb337f941368aeab20e4ca1be37bdf2a5749b | un_sc_sanctions | unsc-690761 | ||||
LegalEntity:id | 7faba605c27433918a57ab5506e0d910cb885ff3 | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
LegalEntity:id | 48fc93ac6f0e2ca85e27f764577ecf158ef0c82f | tr_fcib | tr-fcib-9c935153fb9483eb1be098c69482cfa63230b2e8 | ||||