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Canonical ID: NK-8GrJ8Bgsrpqmcg4mvGakQJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 8cf647aca753ee521a6dd292d426a0f43c4b0a2f | ua_nsdc_sanctions | ua-nsdc-21228-lobae-invest-sarl | ||||
Organization:id | 4d0544f58e0e5724aa019e273fd6126aa931d272 | us_trade_csl | ofac-29869 | ||||
Organization:id | 32780ff025a8c25cdf6d4e8da2d022e7e47adeb3 | fra | fr_tresor_gels_avoir | fr-ga-6441 | |||
LegalEntity:id | 839ee35d524f4e163bdf2e07c325c48d699f10ca | eng | us_sam_exclusions | usgsa-s4mrdvjq8 | |||
Organization:id | 9660af503562feb417b514a0c0cd8ca87391bb62 | eng | gb_fcdo_sanctions | gb-fcdo-caf0020 | |||
Organization:id | 90f4fee54f5d23072d8b0fdf8ce8ad412b843f21 | eu_fsf | eu-fsf-eu-9781-83 | ||||
LegalEntity:id | 9790f9e6eca5f2241e863cbe2d609b3a99557d9a | eng | gb_hmt_sanctions | gb-hmt-16033 | |||
Organization:id | b005c1c8059244e08626aa4e29a9227a35d2df65 | be_fod_sanctions | eu-fsf-eu-9781-83 | ||||
Company:id | 0266a3dfe7041c1c8d8f975b4379de40ab545592 | eu_journal_sanctions | eu-oj-d0fcbeb2700aa473890b22c02f62a9b312f4d5c8 | ||||
Organization:id | 6dc28a3e3c86fdf86d02e02ab660ffeb8edc46ed | fra | mc_fund_freezes | mc-freezes-a69b02f5d9b83e47265d7dd859168f5d6387f54e | |||
Organization:id | 263f703b4be3a9d56b8b4fad08ce05ac305b89da | eng | us_ofac_sdn | ofac-29869 | |||
Company:id | 46b592c6ce0de1c60ac0de91df90562bc6679fbd | permid | permid-5083854904 | ||||
Company:id | 46b592c6ce0de1c60ac0de91df90562bc6679fbd | permid | permid-5083854904 | ||||