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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c0a3614e31ec216b3e84e6e60a294901ef025092 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | c9e38524917fa8d22819f4fa226abf9d2f53a344 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 8867d6b3d9b1b0b65026990dd17a84c4a915b84b | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 433a3da62a5b751d83c4536d524f20c0acdaf2c8 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 20787ea45c64dbd8672b8530947e1d068cec355e | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 3e70f56cc10af5faafb5f0604ebb72fd0e2734f0 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 3fe709313b683aa4c11ddef87fd310c95bde6caa | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 09756e1a8c0a07465955023c546efc74ea365d91 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | a6cbe08576d81bb4a4f065c7f5b0da794a9ff4fb | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 67cf81f25cd511d9497d12f269d5a7935610f961 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 989643611f154af18b6eee8463f1ebb3e366f601 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | f2742fe40774951bf723c30b342affd8b4029654 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 147ef4d95fdb5f23b1c2bba8ca59a22b50453694 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | e7d4d8bc808c3c18fe68e6ebdb64a6d1dd6fd083 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | bcbbd48d86d835ec59bc33a6fad6f6bf2bd011fe | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 1bbad363f104cb5ea5ed74f3d47a580b3433c165 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 472b1b7575f94c93413734231ca6999b61ce9b66 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | f7dfcafee32dac9eceee053ee00442db6bf80e1b | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | d0e68196f9cb19f26933912cfbe1f01771fced8b | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 38c5428990132c71802e6a75dc8c68f833b083ae | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | e839e2f16e8fa21f492992cf45e86aa3ea49136c | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 59c397841c9d77d9565ab64ae5d1daace916b965 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 941c9a5c3e68678aeb82554bc99dde79645d0c26 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 0c077d68168015890502d220f953a1379e4dd2bf | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | e44ce95215290ae8689705a99287b077b84d0e9c | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | c16b46e01998e5e647d40161cc3d5dd3dff68ea3 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 5d5ec5c53385cfa829e404b75a595fc45e9922c3 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 2ba450d4f1567670cbb06fd54027a197ba5301dd | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 94cf7d4fe21a809a6611a7ad2d6333462efc3178 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 2ab1329682fdd73a19ee2bd7482a4b4e3540a8a1 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 378c652516d0ab8ef0b54ef3f1b31e5fbe3cd8ba | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | ffe98b9161f3ec724a7d7a704797f9ed1147a570 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 507cc006e59d5bf653794bc384470a283d33c3fd | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 89082cf35066149380c34b2d1e73ff10e86cb7d8 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 957ea7e3bcbc5080606d6065e9a984012c84a0ef | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | ff443a63b9bea1a43a0036f2170618a5fd81f1b6 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | eecc0022eabac45ec0e61bd2be743b029aa9aa9b | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 255e0ae8573191df4b812b8c9da121bec04242af | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 262bffbd5b18b86de3a8d50fb82a08edfab8597a | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 15ba8630e088afdec8059039b5191894f5d5518b | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 5c23ee017985c177a4cb86deb0eeff7d9383ddac | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 0a30b8df681d2537733881eb43c32796102f9ac4 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | bef3c15474532928612e1eddf3f348f2b2afcaab | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 50a68ec996234758c3cd20e7447a66a70955c947 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | cb7dab6ffb4018edf16f0fa6c3256be5f8cfbe8d | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 39c5d7103739b743f6d0755872a92060aed7e9f7 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | d763987fab97ad58fbad38761e4286b53ae92a73 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 502ce62c89e879c02d506937d263876c043083d4 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 6097876f50ca1f26e209480aa95f883e5fa879b3 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:id | 52be306fbcdd80a59cdaac1793c20f293556beca | pol | pl_finanse_sanctions | unsc-2989469 | |||
Organization:id | 9dff5e2576ac586f43ee0484a3f27269e3a0ddd8 | il_mod_terrorists | il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc | ||||
LegalEntity:id | 3fb103845979f48f8368a3cb3338fcd824898b83 | tr_fcib | unsc-2989469 | ||||
Organization:id | ced60abfe3688f460d182cf692deb8f73d135c9e | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | ||||
LegalEntity:id | d9f511ad4cf9b9088361404197b2f84b3ea609a6 | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:id | 2c3768ff34a0b1f406a9165621e6602352f9bd08 | ar_repet | arpet-entidades-2989469 | ||||
LegalEntity:id | 445c47b99bbc105e9eb8a69be3575b0884b0afb6 | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:id | 7cb78d8c6fe5f035ac6c3334a558f5b0fd0428ff | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:id | 270b51a8fbb610eb6321bf0c20266bc3411e98f1 | us_trade_csl | ofac-15006 | ||||
Organization:id | 926fb0ef02918bf04da2c412effcff5480a89748 | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:id | 4965f574ab404697f7fa32603645fd72a75d4740 | qa_nctc_sanctions | qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:id | f6e8e43091b7c126dfe023b46b88a7b4951e469c | eng | us_ofac_sdn | ofac-15006 | |||
Organization:id | 82951d2cadf301cb96d4ed86778691d12e0b1d84 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 93f3cd0dc8521ce7cc622bca74a2b069e816b165 | eu_fsf | eu-fsf-eu-3726-32 | ||||