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Canonical ID: NK-L6VxptnYB6ntLJwxPPaVWg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d78c0e4b9e185c95f1a303f27688e75dbe63212c | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | d0eecbd8c856188907ca7f535d02cc40492f9d0b | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 1ba49d0bc98b2c13d1d934e51eeeab65b3ff8231 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | dd8e6c65980f51935c3baf3d4bbc0ac986dadc23 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 855e86821a11fb0431f10984698d9be7108c8424 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 28e1edb703126f50456047296df2beb5e8d8c759 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 35e7692970d49f5d05c2b0ec1f50ecce1a82601d | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 162c0222c5d0c154725064da7bcb3b1c4ef5e399 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 313c103fdc972b1e80665991e4c7586307f41f36 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 48520b52a31888dbc6b31da3172a57d3d615fbaf | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | cb372fa4ffd6b7d5dbece8c8e0d9de8e9945d4e1 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | afd7eba28df6b0d6967038b502887fbb5e925807 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | a476d446c2daceba05c6b1c2d8bc3ae155e7a127 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 5f5a4ea6209f7134fdeca8470fc56de31d3d732f | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | c03f547eed918da2abe46d100a657de8232a741b | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 3971f2d4d0441fc4a424123f18b322214480c6f0 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | df4fa4b74e41265c3bb04e8a68007521df20ee4f | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 37c69f42e49b48b6804a21d5b931325a220b30a1 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | c9463f97fc6a03cd2612367531085e1ee725d231 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | a2f50ba9ceb7e9899595460e6e5d3908eb8a0ba3 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 25906f4ad5648828eef080ce018d83d37e1569aa | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | e2dca0481f4e5784dc77fdececf2c305acf3559b | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | e0110828ff58abc07cd448cf5c438b612af5b27b | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 5c63127d0c9c895587f11b42eefcdb078b0dfe2a | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 3b936ee061ed8b3acd6a5fad203c379288a5d870 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 47e667ff1031f0830fcbf096143d7b3d925246f8 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | de2952ae3fb5a924b94f659c00eaa83fc5723dac | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 524c4b2bd06d1c1ed30b3e58c5eb3e39d37c65d8 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 6efe05feb8bdc1662cf4c4dede9bdf70b5603003 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 59ce485618ce46b2634ed3d1c63551d2be01455c | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 13202fa76cd20e0f232cbf53fe4838e5af00fe45 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | a69856c332161f505be9acfdf58417610cafad2e | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 4692c1c1eb3e6efb3238c0e24e654de262c2bc6f | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | a37b122ac8c4af8fad6d8de4a8724d2d65b8bfce | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 980f15bdf442392b4847f43cfac1e74da621f2a9 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 5e1b143c8d7b5e3669eaf4092c4de96fb5160729 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 3418d8de52777674d3b5d7f0a0bdc845be741769 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | c0579d112b3d509a68c623a108c7fd773135ac73 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 1b2691b2268b36c479db7feca61380801c7e8ffa | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | d59d50479796e84384d2997cedb9718bde8d4655 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 5aa289ad52ca8f9129b164c53881d4ba0d372492 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | ce67f9a29d9c677a8d8728ddce941eda5f547135 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | f41bdc554c33aefd45a689f2205044992c2ef12d | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 417d10e266a563b3ca306e19025f0b52e3df31a6 | gb_hmt_sanctions | gb-hmt-9106 | ||||
LegalEntity:id | 80f966601e47ef95b6b036b19cb3bdc2e84993d7 | gb_hmt_sanctions | gb-hmt-9106 | ||||
Organization:id | cef3eefe00a2b513806861dc3d124e25360e86cf | eng | us_ofac_sdn | ofac-15652 | |||
Organization:id | dea29bfedb4a08c9f93b32dddc181f68c2d1a51a | gb_fcdo_sanctions | gb-fcdo-inu0037 | ||||
LegalEntity:id | 57e966b65c27057050009a4aa7f45b02e5153b49 | jpn | jp_meti_eul | jp-eul-0f8938667b984f1aa2612330f46bc9936187050f | |||
Organization:id | e54cbde8482486e828e977b0a569e853a587d9a0 | eu_fsf | eu-fsf-eu-1848-24 | ||||
Organization:id | 48c6fa957d276a326bb22d5310d0bbe72489caf4 | be_fod_sanctions | eu-fsf-eu-1848-24 | ||||
LegalEntity:id | 42e0382e1584654a57049668614f96b5cfae519a | ca_dfatd_sema_sanctions | ca-sema-a34cc2cdb918f7738b29be9a140c54f6c1bbb1fc | ||||
Organization:id | 698b5cd871aef684f0464f79270d53dcbc82df5e | fra | mc_fund_freezes | mc-freezes-0562d16ccb6473cf9b460922c2b76bb4751b0aad | |||
Organization:id | e8a14ec47ab4fd1bb6c9c6fc0d71e8b346b0aeb2 | us_trade_csl | ofac-15652 | ||||
Organization:id | 276ec1f2a9253f3c6f1902f36fbbccd011130c08 | fra | fr_tresor_gels_avoir | fr-ga-1787 | |||
LegalEntity:id | 2469d6f72b3d067a194203ccc32348f33611b765 | au_dfat_sanctions | au-dfat-7769-marine-industries | ||||
LegalEntity:id | 1a73d50d90d2497f914c45c1b4112ee15140c27c | ch_seco_sanctions | ch-seco-9277 | ||||
LegalEntity:id | 872a099189dce6d9b0d3e7f00a4e1c9f27d59d77 | eng | us_sam_exclusions | usgsa-s4mr479y0 | |||