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Canonical ID: NK-RVnWZtDSHimXYYeVA9wtdc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a412602fd751c7d4066f6d749bf09ca484cbc785 | eu_fsf | eu-fsf-eu-2404-10 | ||||
Organization:id | 46ccc64bc621648da24142c57f57b54cc6fdfb5c | eu_fsf | eu-fsf-eu-10118-4 | ||||
Organization:id | b03d435d71958a0336a2c9be62ac54d20961d3d3 | be_fod_sanctions | eu-fsf-eu-2404-10 | ||||
Organization:id | ce2e36a974054807a492022c3dbeace401a8ef93 | be_fod_sanctions | eu-fsf-eu-10118-4 | ||||
Organization:id | b20769ab4098584ee976eeaeb771ce365127abb0 | fra | mc_fund_freezes | mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1 | |||
LegalEntity:id | 7b298916efc52cbc064dc5c29840e69892ecf259 | ca_dfatd_sema_sanctions | ca-sema-e9495d532cabcc3ffd42e971f0e03998cef83f66 | ||||
Organization:id | f8af9819d588dad1fed89ca9423dfac98f134951 | us_trade_csl | ofac-12477 | ||||
Organization:id | c68ad3258ec1a1e09c7751782ba355a7b4f3ab72 | fra | fr_tresor_gels_avoir | fr-ga-1775 | |||
Organization:id | aa7098b69036b5ec913e4e1174db62c1de9a384f | fra | fr_tresor_gels_avoir | fr-ga-6653 | |||
LegalEntity:id | ee5ea5bda9067e6ef750d937f3e27b68cec03109 | au_dfat_sanctions | au-dfat-1999-bonyad-taavon-sepah | ||||
LegalEntity:id | b0da1add6282acbebf2bb0a8681a5beaed830325 | ch_seco_sanctions | ch-seco-9660 | ||||
Company:id | 013ec406fdb2bc1b5d1f092f399c9061259f45fd | gb_hmt_sanctions | gb-hmt-named-bonyad-taavon-sepah | ||||
LegalEntity:id | dfcdb2ec6f05b766e0c8149cdc0fdcbd4bb863fb | gb_hmt_sanctions | gb-hmt-11580 | ||||
LegalEntity:id | 87876fcb981b17c119a1444887ba7a625ab6ef89 | gb_hmt_sanctions | gb-hmt-11580 | ||||
LegalEntity:id | 00c861290b080c1b77603e915e05c1de8ae25766 | gb_hmt_sanctions | gb-hmt-11580 | ||||
LegalEntity:id | e098dd29ae79c4b20ae485f366b290dc4e2fd94a | gb_hmt_sanctions | gb-hmt-11580 | ||||
LegalEntity:id | d2143452779e72ec9a3ce4c8d3bc4975f9afbc2a | gb_hmt_sanctions | gb-hmt-11580 | ||||
LegalEntity:id | c80c41cb8f64af0159409df81294751a271ec0a3 | gb_hmt_sanctions | gb-hmt-11580 | ||||
LegalEntity:id | 41680ea943b4b2f68513208301a11b72a967639c | gb_hmt_sanctions | gb-hmt-11580 | ||||
Organization:id | 7320b1910c85c1c3cc4e8ec62443ebec3cd0b897 | eng | us_ofac_sdn | ofac-12477 | |||
Organization:id | 18d206b2f7ec18a1577a11cb1d8a1aa917c0af9a | gb_fcdo_sanctions | gb-fcdo-inu0059 | ||||
LegalEntity:id | 21f57800ca272ac7ad40df9c3f468459766b9bb8 | eng | us_sam_exclusions | usgsa-s4mr3r97s | |||