Keep updated
Get in touch
Canonical ID: NK-RSwLfBagvmybfQ5jhhEb4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | eb14eb244e814dfc85f3bdae825b71f81f9da7c5 | fra | mc_fund_freezes | mc-freezes-c630f6843198d5a434ca7bc850c77604e2ae9937 | |||
LegalEntity:id | 03517a3eb9faead80c0fe96e100e173e8ddbb905 | un_sc_sanctions | unsc-690766 | ||||
LegalEntity:id | 2106884fdd3977c777f192f7a7bd8ea6cef9c9a0 | tr_fcib | tr-fcib-184015cfba8ea99529edc7bf86ab86bb811e49e3 | ||||
Company:id | 4b675118ceb3276335c4acbb93981f722887e466 | kp_rusi_reports | kprusi-17d954ab9522fda9dc1b7783c8aa4da4951becf7 | ||||
LegalEntity:id | 19399195c5a30c89fa800df732322365a4c4a2a8 | au_dfat_sanctions | au-dfat-2568-tosong-technology-trading-corporation | ||||
LegalEntity:id | e3d14d28111d9b738986012894b6ccd5448bb373 | ch_seco_sanctions | ch-seco-24072 | ||||
LegalEntity:id | 48922367aa95620cab1b32e9be18e67fc5681c2b | eng | gb_hmt_sanctions | gb-hmt-12449 | |||
Organization:id | 5524c20165ef46e736af8b580d944877aff3666d | be_fod_sanctions | eu-fsf-eu-4061-69 | ||||
Organization:id | 9f2ce670ee56f8a3142ec7f16dc05c10e01350d3 | eng | us_ofac_sdn | ofac-9520 | |||
LegalEntity:id | e62244e6dafb16a244a32687154d62b0ddb16f4d | ua_sfms_blacklist | ua-sfms-1207 | ||||
Organization:id | aa107750802049907f1bb071293bebcca2493145 | il_wmd_sanctions | il-wmd-e5cfb0f79edc2da5fc4d2da5f0e5f3d6b8e5b76a | ||||
LegalEntity:id | 2a6910bba6bc986f005d4c53d5ee267969ddb07d | md_terror_sanctions | md-terr-3e14ffc243f0cfd2cfb9066c6a7ce1f9192723cc | ||||
LegalEntity:id | f36d9eb75f504ba08b98ac72238910c4a0dc5d8b | jpn | jp_mof_sanctions | ja-mof-8a78270f5987d45c14e00861a8baa5f988105ead | |||
Organization:id | a5602337fdb9dcee4461ebee97461c12a748eb72 | jpn | jp_mof_sanctions | ja-mof-1c8e4327c87b2f49bb860465b1b6b9d467857755 | |||
Organization:id | a0a47d610be5c8d2c3a5f4fe3821e6b2b2d7fd67 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0196 | |||
LegalEntity:id | c85f4d2a10ca1b90f6f963e22e6e938b5d7e66e3 | za_fic_sanctions | zafic-242-tosong-technology-trading-corporation | ||||
Organization:id | f4954cf5e721e38b15df34cb4792feef5eeca490 | us_trade_csl | ofac-9520 | ||||
Organization:id | 3ca15336dfc384f94c05b365153fb8edc15f2240 | eu_fsf | eu-fsf-eu-4061-69 | ||||
Organization:id | 0da4834a2354b9701e3eaf8a79a679533f129da2 | qa_nctc_sanctions | qa-nctc-690766-tosong-technology-trading-corporation | ||||
Organization:id | d7744e4122fff147f6dc96fa6ec47ccc9904ee82 | fra | fr_tresor_gels_avoir | fr-ga-2434 | |||
LegalEntity:id | 4fe50744b7588229a8a6bc9e60b5f5c674d6217d | eng | us_sam_exclusions | usgsa-s4mr3pp3f | |||