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Canonical ID: NK-Sx9afbuLUXyz5HxmvSJUo8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 8d192cbbf81b572b705fcad05e48546259327201 | fra | mc_fund_freezes | mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f | |||
LegalEntity:id | accee551630d6638491ad4765cbd8fb27bc17ba0 | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:id | c1152741d73edad3ac181160dafeae3435f1ebd1 | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | 20d0f397eabfb15ee28525d9090de0cd8ae6dd97 | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | a9e1cc1747ed74ea1557b511038df6e5a88847b8 | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | 57e2b4c38817265a2427fd842cf5030843c022e4 | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | 37f97cee452ad9477b276558a518c58ad9b68ee5 | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | 66819f8d5a32ef4f8e48d8b8218dcdff53a9646a | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | 10ddb4b2bd8681bf8c9a3b9188a90a05376ff4b5 | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | 71584d0603c12f53d1ce37235c3d7aa7674b5795 | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | 49eb02d757e2d2f9780b16f182e7cb29adb07e5c | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | a7664e8cca95563c64ca2da01d93ea5222f3ae6f | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | 4aaf17820211eae2e643fb21061126045bbf5bf2 | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | c1cddd4bb20cf3ac0d52d1f09b0c619469dc35d3 | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | 9c308f92cc830d7710ac1646e21f5c441c7d55e5 | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | c536ab697064e0bc162cfc26b41944f77de931e1 | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | 0178b35db6f51d658490eb8a06e75b56c0a768b1 | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | dafa67afb7bf95ae389f566f036032803cc15d0b | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | b280c2b0833ca2a96b2f960f888ae8ca883e294a | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | 02f86a51320d9b2802e48d048de1e24aa3196c25 | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | 5a2659cb5528bc4ebdd5ca8c5c52c083b1d98f56 | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | e41444a236316a03520322d29186a96a78cbd24d | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | 6ccb7f64d64035cdef5ae17961d317aeb64e95e6 | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | 53c32beb6e0df837bf539b004fbe971ca3e5e9d7 | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | e49a81cbef14f840cca259a6db13a8fcfc0611f1 | gb_hmt_sanctions | gb-hmt-12262 | ||||
LegalEntity:id | 20526bd94b7e42e2e498a5a502c463b8f3e3c285 | gb_hmt_sanctions | gb-hmt-12262 | ||||
Organization:id | 68a3ae8985e4a6eeb80a5725669d2d047b87dfbd | eng | us_ofac_sdn | ofac-12552 | |||
Organization:id | 9abb2bc03f55db70c3b75a7eb861df3f69668884 | gb_fcdo_sanctions | gb-fcdo-inu0096 | ||||
Organization:id | 566fe33c1dc128f657b10135952570c4793efc01 | eu_fsf | eu-fsf-eu-2651-50 | ||||
Organization:id | ee0c039c9585ad32a8860aa62c07792650b26c7a | be_fod_sanctions | eu-fsf-eu-2651-50 | ||||
LegalEntity:id | 84979f56181d538073d9a479cf479d7e6274e2a0 | jpn | jp_meti_eul | jp-eul-6357d080bf6623e868b8d86bbfacf616558c81b2 | |||
Organization:id | 8fa77b9a399e03ad21d28a4ca0d3c2317bcb349a | us_trade_csl | ofac-12552 | ||||
Organization:id | 99f0c7161540f1324f11071592d9c8210b2ebf84 | fra | fr_tresor_gels_avoir | fr-ga-1895 | |||
LegalEntity:id | fe5ef892e99353a4289183ef766f29a4b057063e | eng | us_sam_exclusions | usgsa-s4mr3rdkc | |||