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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b33d06b5bd22641e5c5e7ecde8077c68d8856af2 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 7c11ffd8b90441296503cd789a2fb393be1045ab | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | a88ee3b339055d1fcb14040374b858b23551b8aa | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 7d0bc72eee49a67314fc0ac171640b86a07a06e4 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | cda9be25974fc3e67f797dd1873942be6a27a38c | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | eaba05d8568f13a4f12ce1d873720fa2471928d4 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 097b051e9ef43b235cdeb0315f6fa69d1e3b0c34 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 15b5f097c5f364c59bde6fbd203bc5fb7d4937d6 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 6e8cdd864ae1e614f6651aca63d273038d9048bb | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | e380cade002ed9e19bab13e8b2ffe10a3352f310 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 2402d0b04807a40c67bce997fed774a2f8c12658 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | ac77e4eb16933f59e41b3b23f04068ca477b7e06 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 174deaa71ad5011356f6ea973c47e493b58a03b0 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 2e877f75131a9434288e0a78ce74ff36a9943537 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 1a5343d9492c78cef034abcbba2de159aceff902 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | e6e892db119ec747e07bcbfb82e8fdd2b9091d04 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | d05c31ec1ec8575a9c87933a39a94081c5a090ed | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | d09f2318bdbb7c0b5416f95cda96e618f96a0897 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 6b0065ce7fb445be37e0fa7b87f8fc82483de87f | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 92d553c6d3e274eb5edc28874b8fa9aa898c8e76 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 3b4e8a0ff7dfaeed0fbb7ea0e66379202ab904c1 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | af3a7611e3017750cc1eff4e5ed7e89f9d94fbb5 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | f8433903dce1f50fa074181c7381eba9d499e605 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 5c1a0a9d7f84d36161adfb827848ee0484c276ab | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | f6ef42bd9511ffcb677a8169c0740634dcdef125 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 2e19347025a2d75efdf53767605b77be28083b04 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | ba54d88754fc403ff66d3f63478066b7bd2c983d | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | abedc5c67e7c70cecac784286f0e51475abb00d4 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 70150b584f937b28578b1669a157370d9d8edb58 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | ef5d29e88d0dca8560467a80bcc362d5150a03d9 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | a51e1e1e4859f35ce4a407a7516de8bc9be79c0e | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 6967385547de0efa4015d443d860a1f27b76d017 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 1922717a7de5e78ddc8d0a5e2b8a14e891491ff1 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 4da457a1dc7c5a6551302b1aa97321ea3b996448 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 43154a20ce91936e1ba4accd060136d766bf9e22 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 991293aad50da05f8e0f189b1bc69d43a1e89bab | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | be001f61c4334f57f0d13906fd007f9e5710f667 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 7656cda3d1ae27a1297268fc3bfb2c44b559f8af | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 4d7d9f7e260d8f777d9583fabfcf016b6f303cd3 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | d9dfec0c3568b2a70f003abb94990adcb8e43805 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 5267d5ed568d94b11215c0b39514cc5c027c48e5 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | c5d0f4afaf28d6fa598fb19dfef4ac797f6a95dd | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 869e10fe8d51b9d4bd0ed26e6129dc3119d7bc12 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | ae3d1699a44e4f89d4de9a6c840718397effbcc3 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | b1dcda94a8507a0423bf34362bdeb9d6aacd1c5e | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | e5e6d1d44c8687a7f3f77adba1001f67edea6b57 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 43b3794ad29c6ea332e741e3a2d96b23359daa42 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | d342a9e2c88f71efbc79b89712dee20522d63d0b | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | a30cb401c22d2f599f53ca846c1d641bdf8ec2a3 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 0ecdb8c25c0308203ae8e03f5f0f2f86a5a934dc | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 2932b146bed897531edf7fa0facd1dc4ad4a986a | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 45088dc7f6b0951850e8a48d5dde4d8836cc6689 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | a9e0985c446a058c7252d91779556b90d2dc6bd8 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | c5a2d26285d5e8a5d079dba8e0b5e5adc349ca07 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | ef0c6e1015c68ccc8acff855474e1df62da8c0b4 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | 1599444b42519438339e3cb1db0c3157580fcc0d | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | ff4dd0954887eba9f7bb2bff2cff6e487930b727 | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:id | e1b1c63c92077d5b0f407735a944248c758cbae3 | gb_hmt_sanctions | gb-hmt-12704 | ||||
Organization:id | f2c6decc562d79df6693689cfeaf43d7c4bf6aee | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
LegalEntity:id | 79924b8ac2adb3575a35644ea46de134eb624196 | pol | pl_finanse_sanctions | unsc-2989573 | |||
LegalEntity:id | 8854d38113806e37017d2f552a2072cee8c7e321 | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:id | 43878e8b0847cfc671bc56a9daccd460b4920299 | eng | us_ofac_sdn | ofac-15005 | |||
LegalEntity:id | 36b61ac3efe29190800d925823af81bb8e8cd2c3 | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
Organization:id | 47d1620b235e2ca3f764650de9fb4ff367824b86 | gb_fcdo_sanctions | gb-fcdo-afg0002 | ||||
LegalEntity:id | 34e4c1444548eaebe139b1ff1eb3db211c69a89c | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
Organization:id | 913d2a2292592b9a744bd34e570f4cc142a5bef0 | us_trade_csl | ofac-15005 | ||||
Organization:id | f81bcbec0f8109b69cf6320908e66c5374f8b410 | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:id | 8d1f7b525ed7a3fec7ae1201a90ddbc24514bd4d | qa_nctc_sanctions | qa-nctc-2989573-roshan-money-exchange | ||||
Organization:id | bf8245cab05e1579036192e16567e80b46091219 | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:id | 60363c533b1c19aa49aa6b3c5452ee57db6b65ce | fra | mc_fund_freezes | mc-freezes-ed9dc2e9eff8e52329665ce5509e674cf7b62359 | |||
LegalEntity:id | a63fa1a80ed28de2a4f5b957d56cd3820275f7f0 | tr_fcib | unsc-2989573 | ||||