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Canonical ID: NK-SwiYNjV4UURnqwiAintjY8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | c4bc27fd88c25a1a7d070741d88b4216ef65337a | fra | mc_fund_freezes | mc-freezes-de82b19059614557dc8e6f6bc963c6e210197d8d | |||
LegalEntity:id | a5ba87d8458e2a0e55053523042601a0c7261b07 | jpn | jp_meti_eul | jp-eul-54faf88c9671ef3814632300325a36b924e090c8 | |||
Organization:id | 2eb49883b5d9a418b6ee3f154b64262582dc6606 | us_trade_csl | ofac-26852 | ||||
Organization:id | bcf04895812527a4a866b3cee54a63bb49e630e3 | fra | fr_tresor_gels_avoir | fr-ga-5141 | |||
Organization:id | ab7df20df885cb0d3ef2a102f8584cc00a1ee959 | eng | us_ofac_sdn | ofac-26852 | |||
LegalEntity:id | 3245e9af2b19e9b72e721ccf6522cc623041fabf | eng | us_sam_exclusions | usgsa-s4mrn93ng | |||
Organization:id | 3d6615ebbbedea219261749e38add3229956c6d8 | eu_fsf | eu-fsf-eu-9431-17 | ||||
Organization:id | a598e9fe17719e81e21404f9c8c60a2136c63ca9 | be_fod_sanctions | eu-fsf-eu-9431-17 | ||||
LegalEntity:id | 7f18e849fc69637d1214ccd22fe515a7695670b8 | jpn | jp_mof_sanctions | ja-mof-908616038f676832290be46d2eb88a7c46388862 | |||