Canonical ID: NK-CQYuBrZksm6wAjjzvPWEq6
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | e499598ffb2e098e0b736ec6891b569dfff784da | mc_fund_freezes | mc-freezes-9359edb0948b6cf47de71268740ee1443536f83e | ||||
Organization:id | 743fb4ba6d8b12983b5bc7d3c288f5c669a771a4 | eu_fsf | eu-fsf-eu-12035-9 | ||||
Organization:id | 779b82422966aef22307869f37182ce2dbb1ddca | be_fod_sanctions | eu-fsf-eu-12035-9 | ||||
LegalEntity:id | b03de2c999eb7c6e47879b6b9398365a8ae2ad07 | ca_dfatd_sema_sanctions | ca-sema-0575d0072595a5d61f89b638f94614afca6ac1cf | ||||
Organization:id | af45e7d857272b6c454fed9d3874b295bf221310 | us_trade_csl | ofac-48244 | ||||
Organization:id | 12701107ac6247710c0ba91d51b9bf684090b82e | fra | fr_tresor_gels_avoir | fr-ga-7613 | |||
Organization:id | c6db4811f93513d64e5be3e87a652f486673a42d | eng | us_ofac_sdn | ofac-48244 |