Keep updated
Get in touch
Canonical ID: NK-FrL6LMrhsHazceZs2Urcbw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 9a3574eb53d56b1320ea8c0979a6346cef7d9da0 | id_dttot | id-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97 | ||||
Organization:id | 9b2d8de37903a4cfc97ee66245b3c708796649c3 | fra | mc_fund_freezes | mc-freezes-365fee5d1d2df97bd363ce907ac7c35e5858b625 | |||
LegalEntity:id | 86fbfdabf91bfc0c7ce32cbbcde1961b3e1f1e67 | eng | us_sam_exclusions | usgsa-s4mr4hcyv | |||
Organization:id | 4709a1d77abdccf7fca60f34390c05a0dfa3a0b7 | eng | us_ofac_sdn | ofac-17269 | |||
Organization:id | 7f2edd0adf1948020552fba59336d4a9e9b1ae28 | gb_fcdo_sanctions | gb-fcdo-aqd0048 | ||||
Organization:id | 6c7f3f8c757fa5e03df37ea190d8fe61faf0d997 | eu_fsf | eu-fsf-eu-2959-53 | ||||
Organization:id | a3f8fb69bbe7d01eca9409140ca9b5b623e1158b | be_fod_sanctions | eu-fsf-eu-2959-53 | ||||
LegalEntity:id | 95befe75a02724a6178aece7c35feff85a5c9adc | jpn | jp_mof_sanctions | ja-mof-4e77f090e0e0c40968e96b29fcaf2e6300b4d791 | |||
Organization:id | f63c5c702ed1130f45d162938e63c57588d7fe98 | us_trade_csl | ofac-17269 | ||||
Organization:id | ef3b36a91614075170ee19af0e9ed9b5c32c177d | fra | fr_tresor_gels_avoir | fr-ga-3006 | |||
Organization:id | bbd2fc81ad1ee40b834cdc2b52f5843061481f69 | qa_nctc_sanctions | qa-nctc-6908448-hilal-ahmar-society-indonesia-hasi | ||||
LegalEntity:id | 45b5b95d6e78b261aba3ebe5a8fbc6ae7c147038 | un_sc_sanctions | unsc-6908448 | ||||
LegalEntity:id | f0db7918bf9678c0572216577097ce7171f15d56 | au_dfat_sanctions | au-dfat-3084-hilal-ahmar-society-indonesia-hasi | ||||
LegalEntity:id | 9e7a1400b807fb3ab80814407ec5ff25e520a3d0 | ch_seco_sanctions | ch-seco-30782 | ||||
LegalEntity:id | 4e3ea061dd5125fbacc4c28b1d18b4a7f4160862 | gb_hmt_sanctions | gb-hmt-13241 | ||||
LegalEntity:id | d572ae115d08befbe57fce319d5bd7d69875639f | gb_hmt_sanctions | gb-hmt-13241 | ||||
LegalEntity:id | 5fd7ce06e461ebf605d009a55a9ec5a861d7c4a1 | gb_hmt_sanctions | gb-hmt-13241 | ||||
LegalEntity:id | a5ab85d63771a5ac87129920e9433b34b3f6257c | tr_fcib | unsc-6908448 | ||||
LegalEntity:id | e08c32f967050198ab82858d5b5689baac5fbbd4 | md_terror_sanctions | md-terr-6cb60164707df978de200d0af9e68fcdea83ec57 | ||||
LegalEntity:id | f73d039bf4d4c957a7e7c49f89476ce5248329ea | pol | pl_finanse_sanctions | unsc-6908448 | |||
Organization:id | d54e1bec6e9fa85060dfa2bb05d3811edc620818 | il_mod_terrorists | il-nbctf-48884a186931eeb6393836a7ac07994ba440cee6 | ||||
Organization:id | 3084fc01bbedcf4c6d8597d784267a56b7bec1d0 | ar_repet | arpet-entidades-6908448 | ||||