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Canonical ID: NK-ViEqvpCMmHfDcJLvH4XEGi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 06115a5e439efe22e7614d470d52a002bbf005a3 | fra | mc_fund_freezes | mc-freezes-6a21b7364e9b424026c2a984e1fac82a2c6c3566 | |||
Organization:id | bece4e436960fb718c08f90d7783de1dc4341079 | be_fod_sanctions | eu-fsf-eu-9884-89 | ||||
LegalEntity:id | a310c648862c22ab42e7436ce1e46bde2b658524 | ext_icij_offshoreleaks | icijol-56016067 | ||||
Organization:id | 5e49dbcc4bc196684c76ec4c559625c757c228ca | jpn | jp_mof_sanctions | ja-mof-1ab0468fb4919ae19cd4732b701815d6c0e44557 | |||
LegalEntity:id | 5e78251585345e264dbaf96a7e583d407d6ed61b | ext_icij_offshoreleaks | icijol-56016067 | ||||
Company:id | 7a43335b656f332e6decbaf678bde159172436f4 | permid | permid-5063328409 | ||||
Organization:id | b8a62bc97479b94cd63ec87a9fcbe220ff83e9fb | gb_fcdo_sanctions | gb-fcdo-rus1853 | ||||
Organization:id | 2e552685579bb0afc1eea10a663f7d6870c55321 | ua_nsdc_sanctions | ua-nsdc-22377-san-sip-menedzment-di-ltd | ||||
Organization:id | 70d974d3ce4a83cd7cfde72752c912338fbd0ef0 | us_trade_csl | ofac-46622 | ||||
Organization:id | c2f8aeb63b29fcd132a61f568f0dc67c7cb0befc | fra | fr_tresor_gels_avoir | fr-ga-6566 | |||
Organization:id | 539c3a2572389bc7ce84ac92ba1b9a345c0683da | eu_fsf | eu-fsf-eu-9884-89 | ||||
LegalEntity:id | 2da355e91de34dc9f25cda03fb8156041be52f49 | ch_seco_sanctions | ch-seco-61026 | ||||
LegalEntity:id | fd96a539ec387310fb6b2e3c7e955fb17fb321ef | gb_hmt_sanctions | gb-hmt-15914 | ||||
Organization:id | 4db8ede16267b8923eae05acff8649597a6a9409 | eng | us_ofac_sdn | ofac-46622 | |||
LegalEntity:id | d3d067bd8626e72e159c513e0f1737f7d136d22d | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
LegalEntity:id | 3413ee623c93668116568da88d0d81f6ef40ad1d | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||
LegalEntity:id | f54066c646da79014d30b7d078996872aedffcd3 | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||