Canonical ID: NK-Lnou7GBmxd3etqcGNbPDQ3
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | 9fda8f9428801deacf710ddc822f6645ee9c78ca | msa | my_moha_sanctions | mymoha-group-kdn-k-02-2014 | |||
Organization:id | 1c4545cb2cb19227ccef7c04f8f00d77c2d4144e | gb_proscribed_orgs | gb-proscribed-2ec486d5ad8bfe8ffe26c68f822dcb952b2b74ec | ||||
LegalEntity:id | 4f10f0ef2084bce8975b57bb18cc636bb9fad8e5 | md_terror_sanctions | md-terr-422685265dfba94bef9a31dbeadff3468f6a6734 | ||||
Organization:id | ceae662e3309b23f61c082764cad16186e5a4498 | kp_rusi_reports | kprusi-e8a0edeec4943a5d6afb72858c1ea57cacdfda16 | ||||
LegalEntity:id | 0f515d1dae89eb3af361daaec9d5a62060200f96 | au_dfat_sanctions | au-dfat-281-liberation-tigers-of-tamil-eelam | ||||
LegalEntity:id | 791fc804932e16c95341ef6958967bf35bed2653 | gb_hmt_sanctions | gb-hmt-7126 | ||||
Organization:id | c099234f98c49f5bf14578b23b5202e0b1926154 | be_fod_sanctions | eu-fsf-eu-3679-64 | ||||
Company:id | 056a57f9747504377d2ec40894d69b5cd5c72ab0 | opencorporates | oc-companies-ch-1509381 | ||||
Organization:id | 9b6ff7e92cfb6fb3b6fab8f626f5ac04f07e9c23 | eng | us_ofac_sdn | ofac-4703 | |||
Organization:id | c3bcf5ae764d101a2ab168b24d1b4008c52d69fa | gb_fcdo_sanctions | gb-fcdo-cti0037 | ||||
Organization:id | f5a8fe0d7dff33760b321c05ddcb9a06317a11f6 | ca_listed_terrorists | ca-lte-46-liberation-tigers-of-tamil-eelam-ltte | ||||
Organization:id | 0b38f716458d9ff69d19be881664451a8e969ad2 | eu_fsf | eu-fsf-eu-3679-64 | ||||
Organization:id | cf2a1cf3cc2e155a6e1bdec879f00cf04635ffe1 | us_trade_csl | ofac-4703 | ||||
Organization:id | dede9bbe7d2212de1dfae2c1c066780c7f0c0dd5 | fra | fr_tresor_gels_avoir | fr-ga-2669 | |||
LegalEntity:id | acba9bb46be2a4705e155e4cfab3d80b421d4e4e | eng | us_sam_exclusions | usgsa-s4mr3pqn6 | |||
Organization:id | 886795e625407b4222a2671e3f19d4995a3eb99d | in_mha_banned | in-mha-e9d7947f5aed90881f537358d042771d1689a2af | ||||
Organization:id | f54cd05430af016885cb9dec86f3df4f874f44f2 | in_mha_banned | in-mha-78ca4e09b6f1ccfe96778ceb8e1c72f09ea5668d | ||||
Organization:id | 9a9934d4012b39e59d313e3c44362b7c2b466bd4 | fra | mc_fund_freezes | mc-freezes-b546e52fdbe9db9e59b7579accfa13388c452cd0 |