Keep updated
Get in touch
Canonical ID: NK-MBnYbLDbXx2MmWjVWhjk8E · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 183ec8c2e5fd3b03467592a146a8df03d0b38f3b | gb_hmt_sanctions | gb-hmt-12254 | ||||
LegalEntity:id | 5d5bdb244177737e1a0531da84cabc7392ecc220 | gb_hmt_sanctions | gb-hmt-12254 | ||||
LegalEntity:id | 84dae2e5da1f727d70100dacc92668e99c4516d2 | gb_hmt_sanctions | gb-hmt-12254 | ||||
LegalEntity:id | d3bf4f8944d9810afd416fb4c4d2726ddac60015 | gb_hmt_sanctions | gb-hmt-12254 | ||||
Organization:id | f3bc49f44b6fbee169f0d33fd36fad2fae692bd5 | eng | us_ofac_sdn | ofac-25647 | |||
Organization:id | d33de1a92558889f7401fb1eafc36369d84c6524 | gb_fcdo_sanctions | gb-fcdo-inu0066 | ||||
LegalEntity:id | 45c2f011873156cdefe52492e86b915e98d8a408 | jpn | jp_meti_eul | jp-eul-268f4e86620f7f68d0d9daaa6745c71db291eec8 | |||
Organization:id | 9d980a016c7852e26adeaa3887e117193e4b4c69 | eu_fsf | eu-fsf-eu-2624-39 | ||||
Organization:id | 926d5548c6f20b3d849b561c58bf5f474d771fba | be_fod_sanctions | eu-fsf-eu-2624-39 | ||||
LegalEntity:id | 014b6f1d2ea1e3d34b8b74aedbe2e446a45bcdfe | ca_dfatd_sema_sanctions | ca-sema-22f5088da2f860a7d4e2cc9e4db8f4e2a8b0814a | ||||
Organization:id | 70f42e1d89cde92d2a84c449455d2ad82f72eb1b | fra | mc_fund_freezes | mc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55 | |||
Organization:id | 9fab645d67adb796e316e8ff4271a627e5f899fd | us_trade_csl | ofac-25647 | ||||
Organization:id | 54260c604d15e97d7e0f4856af31c8f0f96f651e | fra | fr_tresor_gels_avoir | fr-ga-1796 | |||
LegalEntity:id | c11b6abcd4f9ddd278b6738f7e4fb2421faa32a4 | ch_seco_sanctions | ch-seco-9127 | ||||
LegalEntity:id | a101765e64d2a6a520c04dc6966ba9295923fc39 | eng | us_sam_exclusions | usgsa-s4mrdvjml | |||