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Canonical ID: NK-URzrmaNyi84UFGxRSps7WP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a5b8ee6977cef76c4742a2ed57d94ae09c84d972 | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:id | 15471e07b264d19e99d0c0190ff218704425acc2 | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:id | cf70b41f24da50a2ebe8f4d675fc86667f0884f4 | gb_hmt_sanctions | gb-hmt-12018 | ||||
LegalEntity:id | f6f1e043e1bb45a3ed96f4437df1a1db7d18aa84 | gb_hmt_sanctions | gb-hmt-12018 | ||||
LegalEntity:id | f4c56138e096e7480a1af8a69815139743ea9f21 | gb_hmt_sanctions | gb-hmt-12018 | ||||
Organization:id | 0b1044ae5c59ca1368cce6092d3c83711b637737 | be_fod_sanctions | eu-fsf-eu-2488-72 | ||||
Company:id | 3336f53a12c9551508a41dc4efe1045a3b59cb45 | permid | permid-5035256585 | ||||
Organization:id | fdf401a80ca5c032c5b8be42def39f936091daa9 | jpn | jp_mof_sanctions | ja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17 | |||
LegalEntity:id | 481b538df04894dfe3e7ba25e4841024dc34e777 | ca_dfatd_sema_sanctions | ca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947 | ||||
Organization:id | 94b9bcf01157a71fe40168d6baf41842b8a4b99c | us_trade_csl | ofac-12746 | ||||
Organization:id | 4dc0756086aa4f92075788cf55396a2e9fe10917 | fra | fr_tresor_gels_avoir | fr-ga-1919 | |||
Organization:id | 8306e9706c2782c925e7e5b46467d7357de38a82 | eng | us_ofac_sdn | ofac-12746 | |||
Organization:id | 3078f6445521c718271b788e3a79fe9e8b105963 | gb_fcdo_sanctions | gb-fcdo-syr0279 | ||||
Organization:id | ad70fa9843ac00c26211a9114f9d8b8a4201b0a0 | eu_fsf | eu-fsf-eu-2488-72 | ||||
LegalEntity:id | b2d1b5c8ae5c9e0f87d72c70206909a2fc9f1e52 | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||