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Canonical ID: NK-Wdf6wp4DXNUxEcvbezSzff · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 8a31608604fd15fa755e8337c05ee38af1bb15e1 | fra | mc_fund_freezes | mc-freezes-7f67671c0adf2428c441d9bca3a1acf57a312acb | |||
Organization:id | 19a5adc7034ac7df82f013b8364e7fc0f1151d5d | msa | my_moha_sanctions | mymoha-group-kdn-k-07-2014 | |||
LegalEntity:id | 16bbc3aa2f7db22fdea958b12d62132f95b188af | au_dfat_sanctions | au-dfat-338-babbar-khalsa | ||||
LegalEntity:id | aeb48580699e322f3e36c334b333c7ea1862a56f | md_terror_sanctions | md-terr-3a0a1ca87af39cc08438b38d073e51083276db45 | ||||
Company:id | f59786348c2036fbb39fd557a57cb6ade3c39600 | permid | permid-5083483997 | ||||
LegalEntity:id | fc8c9a5ed83637befd7306ab2603ce711c697fae | gb_hmt_sanctions | gb-hmt-7058 | ||||
Organization:id | 99ed9762dca410046303a3884be90d8761ce11fa | be_fod_sanctions | eu-fsf-eu-3557-70 | ||||
LegalEntity:id | 97eca229ebfd77d153d852ee9edffe642d8d2407 | jpn | jp_mof_sanctions | ja-mof-36a0bba81949fc1e5ee179c6a06300d30745d86f | |||
Organization:id | 0c402ca129a555af3c62d7e8967494116cd8db08 | gb_fcdo_sanctions | gb-fcdo-cti0025 | ||||
LegalEntity:id | 538516f95c4e812dfd4a70483013f902aee5b915 | eng | us_sam_exclusions | usgsa-s4mr3pb0r | |||
Organization:id | 74f43ad53a96fefafc43f09c596e98dd9a9a5f2f | eng | us_ofac_sdn | ofac-7227 | |||
Organization:id | a5aecbea1d45aa61ebd554c48110e45c962ac179 | bg_omnio_poi | omnio-619bb50ffcb44b78dcdd3b654d9c8feecd1483ee | ||||
Organization:id | 22a788c6fd4c772eb5af046d70970acc0f91e92e | ca_listed_terrorists | ca-lte-17-babbar-khalsa-international-bki | ||||
Organization:id | 792caf4da636f61c03068c88eac4fca58ff06e49 | in_mha_banned | in-mha-e9b4d4bf6610a0d5937193cefb67b80abcc5cf61 | ||||
Organization:id | 08ba39c34583fce9867b2a9e9d7c5faa1de6732d | us_trade_csl | ofac-7227 | ||||
Organization:id | 9fb9a8b6db024f0a55a2be395d592a9d9169b6b6 | eu_fsf | eu-fsf-eu-3557-70 | ||||
LegalEntity:id | b20015ffc6199e06ef66c8bfe44d337c96586ce0 | eng | us_state_terrorist_exclusion | us-dos-terr-094d4608463a4ca409ad038b4765bbabed64b9fe | |||
Organization:id | 9038d72224907e06e77b06a78410a363972791d3 | fra | fr_tresor_gels_avoir | fr-ga-2600 | |||