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Canonical ID: NK-FDtSN679aX3fMMmGA83nFN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | e40e6e99118dac3249c05a05335ff2d452190db3 | fra | mc_fund_freezes | mc-freezes-6569d2e5965c94054454c9fe6ffe0b9b740ee551 | |||
Organization:id | 173d8a446422fb530dc4ca2afcc0f16dda37d548 | fra | mc_fund_freezes | mc-freezes-825075996812ab31b5d8a3aa5b67f7b9f419ec03 | |||
LegalEntity:id | d77bd1cd832fd09182f24386f91fa12786b469f0 | jpn | jp_meti_eul | jp-eul-51411f92ee4e4751736460cb3a95cd99c19845e7 | |||
Company:id | 2ec224861966525e7935a68dd40df1afd6112ed4 | permid | permid-5071513820 | ||||
Company:id | 54f1e1509a42308d2e8e4b168a819de6c6adf7e1 | permid | permid-5067939430 | ||||
LegalEntity:id | 6b6a60e732a95a2af997564a357cd03a877ef9ef | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
Organization:id | f5eab3c55b448a29e40a85a5e3bbdafea9d047cf | us_trade_csl | ofac-24744 | ||||
LegalEntity:id | 8ebd134d7c01acde5920d4beebd5d1f66419ad3f | us_trade_csl | trade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419 | ||||
LegalEntity:id | 32cb63bd54949258606616b401863efcfdcdb088 | us_trade_csl | trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 | ||||
LegalEntity:id | 5dbbd8c6b561f41301ec0f1567b77e8b2bffb593 | us_trade_csl | trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0 | ||||
Organization:id | 2d44dad86795661bbf32382631a2cc6a829dcf88 | fra | fr_tresor_gels_avoir | fr-ga-1832 | |||
Organization:id | e3b3a3e16f26220c9c48c95f0de11a857132b28f | fra | fr_tresor_gels_avoir | fr-ga-1952 | |||
Organization:id | 84c73b8e3b6d728721dc11a2eec3538f543fdc97 | eng | us_ofac_sdn | ofac-24744 | |||