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Canonical ID: NK-GJTBw2WaHRSrARq5bAxnF5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | c6cb6bc2621e48b0e1531d7450227d4f7d9bcf86 | us_trade_csl | ofac-25396 | ||||
Organization:id | f53192d22cfa6e6b1fa1e8dff4fffcb688f8358c | fra | fr_tresor_gels_avoir | fr-ga-7700 | |||
LegalEntity:id | 523e5cce3b5cebe7de749737452de82b2edafd59 | ext_icij_offshoreleaks | icijol-56015068 | ||||
LegalEntity:id | 32c86290ef1fddf03e9e34037132f2101181841e | ext_icij_offshoreleaks | icijol-56000667 | ||||
LegalEntity:id | 32c86290ef1fddf03e9e34037132f2101181841e | ext_icij_offshoreleaks | icijol-56000667 | ||||
LegalEntity:id | 523e5cce3b5cebe7de749737452de82b2edafd59 | ext_icij_offshoreleaks | icijol-56015068 | ||||
Organization:id | 5d8cc1d2176d3adcec012e6f75911eb58df75247 | eu_fsf | eu-fsf-eu-12296-34 | ||||
LegalEntity:id | 2da60fc2fdd86401ddaf936af7415494b8a26cc6 | eu_sanctions_map | eu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543 | ||||
LegalEntity:id | 3d8c07d59b0ad2fd9ec51a7e9a770c88ea0f8d68 | ch_seco_sanctions | ch-seco-9702 | ||||
LegalEntity:id | 148f46bbbe5e2d92155f981996d865338d907750 | eng | gb_hmt_sanctions | gb-hmt-16693 | |||
LegalEntity:id | 800278277aaa51d37f4a4402949d34c5e101527d | eu_journal_sanctions | eu-oj-a8d6b62f2d95dea10444af8fcbf0ac16261664d6 | ||||
Organization:id | 647b78d91bf1bbddad2ce71b4fd5693155186c18 | fra | mc_fund_freezes | mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804 | |||
Organization:id | 0eab7c4c847fbbbf61f419ba64bb87f92de1bb2e | eng | us_ofac_sdn | ofac-25396 | |||
Organization:id | 9d5764f6f12724f0acd191935e15eab5e874255c | eng | gb_fcdo_sanctions | gb-fcdo-irn0241 | |||
Company:id | ccde22f78a06cf275e5430729c139bf8a6c9bff7 | permid | permid-5001102883 | ||||
Company:id | ccde22f78a06cf275e5430729c139bf8a6c9bff7 | permid | permid-5001102883 | ||||