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Canonical ID: NK-GUz7g3eVe5byNVM7fQczcK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 9adce67b8f8ba076871dcc32b7dbc49f16409682 | fra | mc_fund_freezes | mc-freezes-8b5c9193ec062d9ccf231a7a5daca2a5f0a6a76f | |||
LegalEntity:id | b16e5d52f1875a993830d78a1b5dcbb8edde9ce1 | au_dfat_sanctions | au-dfat-2022-eyvaz-technic | ||||
LegalEntity:id | d726aded9eb44c6c34ee88099b3431dcaa8ac343 | ch_seco_sanctions | ch-seco-9097 | ||||
LegalEntity:id | 60bb3186d71a46100905db022f3ad34ea0f4f530 | gb_hmt_sanctions | gb-hmt-12252 | ||||
LegalEntity:id | 4d6e5ac546f218e5ceed8604ee250d94a57040f2 | gb_hmt_sanctions | gb-hmt-12252 | ||||
LegalEntity:id | b600af5279308c45378ff5fe86a4448827c2208f | gb_hmt_sanctions | gb-hmt-12252 | ||||
LegalEntity:id | 6a7017386e97485ca33e1ff24e520d0a61342556 | gb_hmt_sanctions | gb-hmt-12252 | ||||
LegalEntity:id | 6af03e17763b960455587bae09d8715ecaa926e9 | gb_hmt_sanctions | gb-hmt-12252 | ||||
LegalEntity:id | 9d56ce9667bf892aef0a3cbbb8999bcf240d1921 | gb_hmt_sanctions | gb-hmt-12252 | ||||
LegalEntity:id | 4acae3bf41c6c4adaf877ff146cd9903da710a00 | gb_hmt_sanctions | gb-hmt-12252 | ||||
LegalEntity:id | 5edf2456d39042466e1e08e29cd606daa95129be | gb_hmt_sanctions | gb-hmt-12252 | ||||
LegalEntity:id | 8828da61b015a24acde2f6e8c5f34a12e3bc0ece | gb_hmt_sanctions | gb-hmt-12252 | ||||
LegalEntity:id | 344614f64a55487026a857f35b294221346a59c7 | gb_hmt_sanctions | gb-hmt-12252 | ||||
Organization:id | 15dd7e5d464fe686e8535ec433d2b7d4bf2209c8 | eng | us_ofac_sdn | ofac-16441 | |||
Organization:id | c6f6d354e13be221ae3412ed5f923153febcfff4 | gb_fcdo_sanctions | gb-fcdo-inu0063 | ||||
Organization:id | 925ab3150e9e46d34435c642fec0dd43599ccccb | eu_fsf | eu-fsf-eu-2623-74 | ||||
Organization:id | c95e47990300ef274a41dc2b57a36ddadf212d64 | be_fod_sanctions | eu-fsf-eu-2623-74 | ||||
LegalEntity:id | 8572664a8292a1ef65f3d87b094be54287e7b594 | jpn | jp_meti_eul | jp-eul-cc50072d16f8c9fa3460f17780ce3d09162e9ad6 | |||
Organization:id | bd4aca6d6cb2091139fe45f5310cb942d1df7946 | us_trade_csl | ofac-16441 | ||||
Organization:id | 8086200a36c684056d1d5a8ff942deae97db9b0b | fra | fr_tresor_gels_avoir | fr-ga-1811 | |||
LegalEntity:id | 1b7b6cfa76d7d68bc10ec2b3df20afa9b0b31470 | eng | us_sam_exclusions | usgsa-s4mr4ccdy | |||