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Canonical ID: NK-Si4o52wXPhPvjNy4baK8pX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d7c75d43276abae30b834b5bb0c3440e9da78d82 | fra | mc_fund_freezes | mc-freezes-ce3fe304f1b38c90194056da1c71a4c29faf9501 | |||
Organization:id | 348cc9910ea185652b87c5b319888b6615a0ab83 | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
Organization:id | 3217f8474f8c3dfd0ce21911858f55b21c87c032 | jpn | jp_mof_sanctions | ja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a | |||
Company:id | 535dbfe875ee6d5449a2106910f11bd801ebed00 | permid | permid-5001179358 | ||||
Organization:id | c3d2bd78272338214b137587661c72542c02e82f | us_trade_csl | ofac-12848 | ||||
Organization:id | c02e84b02d418593d36528f819e88c69f2f6946e | fra | fr_tresor_gels_avoir | fr-ga-2394 | |||
LegalEntity:id | bfdb53aa06d7948dfa59ce66dce5c592af8b54dd | au_dfat_sanctions | au-dfat-2275-syrian-lebanese-commercial-bank | ||||
LegalEntity:id | 4aa359e4dc850382fa5df8121612b67cb9e1f046 | ch_seco_sanctions | ch-seco-12514 | ||||
Company:id | 6343ce2bf8e7b8eed2af7a9cd34486de6aaaf7b0 | gb_hmt_sanctions | gb-hmt-named-syrian-lebanese-commercial-bank | ||||
LegalEntity:id | 9e2f91785ee8801d26cff57fcffe9a64fe054899 | gb_hmt_sanctions | gb-hmt-12487 | ||||
Organization:id | 01281943f8aeec5f7d3eacf1a44aeba7e7ce20a6 | eng | us_ofac_sdn | ofac-12848 | |||
Organization:id | 50fe6b39fd6fa2e2665f2ed3804e292dea4f31dc | eu_fsf | eu-fsf-eu-2556-7 | ||||
Organization:id | 2786bc8de124131b419a2dc4401e47fcb8812b31 | gb_fcdo_sanctions | gb-fcdo-syr0333 | ||||
LegalEntity:id | f9725f6791833b28789d334c9341c454c2319d61 | eng | us_sam_exclusions | usgsa-s4mr3rf6d | |||