Canonical ID: NK-U5yCkkn32vehaiUk42Vmuq
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | 0f3f21a1d0d2f977aca4fcb6ef0c28c27ef9facf | fra | mc_fund_freezes | mc-freezes-94a2485c25de1a01e9a87c00d4f00387581066ac | |||
Company:id | 9d15df633e0125eb00ba612dc80d016eea07e3de | permid | permid-5040957882 | ||||
LegalEntity:id | cbdbbe2dc8e3b5e6a720280296a6d76dc3e047a7 | ch_seco_sanctions | ch-seco-12499 | ||||
LegalEntity:id | 99370cea63c1030a34875336a19ecb35fa560174 | gb_hmt_sanctions | gb-hmt-12484 | ||||
LegalEntity:id | 3d4f8030fce99d878c7e966a8a2e056ab870b9ab | gb_hmt_sanctions | gb-hmt-12484 | ||||
LegalEntity:id | 6056879bc0beffc9acc5e572ae093857fc7e05a5 | gb_hmt_sanctions | gb-hmt-12484 | ||||
Organization:id | 8f62b19c1ecc71db54c659ea6d24504df951cffc | be_fod_sanctions | eu-fsf-eu-2550-23 | ||||
Organization:id | 96b666fc47c31a2b370cd314affed2531709e489 | eng | us_ofac_sdn | ofac-17245 | |||
LegalEntity:id | a53154bb723502251fed14dd83b27d228dfb9639 | eng | us_sam_exclusions | usgsa-s4mr4hf7f | |||
Organization:id | d438dc773e5e6be137c832b60eda6e551f78ee71 | jpn | jp_mof_sanctions | ja-mof-8c116ada5fe25e6d1ebe7235bf4934a7d0324bca | |||
Organization:id | 23b4ce4ed4bdb6efc1073140d45b48be6f102b00 | gb_fcdo_sanctions | gb-fcdo-syr0324 | ||||
LegalEntity:id | 33f15ac884fc4b671f08c6510884f2549899ff9d | ca_dfatd_sema_sanctions | ca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c | ||||
Organization:id | f7511d2b3d463aed22076dbbf44c58fa36aeacd7 | us_trade_csl | ofac-17245 | ||||
Organization:id | 94de326174e1916a4802c78aaed91b62d96d07a9 | fra | fr_tresor_gels_avoir | fr-ga-2305 | |||
Organization:id | 00ab2b5efb58cb7f8278b7993804bd5582195943 | eu_fsf | eu-fsf-eu-2550-23 |