Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | 9ff1308308d5a2a56bcb447504203210771bab77 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 091c3c4c4267d64d9523ad31b80771344e61c9fc | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 7d424d5bdcd4cbce45b77d38d5b7396768052cce | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 393e3eb7e1e1c1466fdb273cca39f2d2b875f1d0 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 8eabd3f7acafd80be09e70ccc394ae9a194ed580 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 2c874fbc2737609091486ae311aef959914b67a3 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 40d9a409df00ce560f2e485af9afbeb28881169c | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 614f8bce646e535396b398aa3c2b50b77510e798 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 359dfa9e1bbfef0084b66c10992379e9387181c3 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 3dd52f7086db5a91be49d938d033a7c23c05b63b | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | b1de1cc5e3caf43df71b61c3def6c6189adf2dd0 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | afde914bc311001b490541ddaa868adc9e06cc4e | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | b1768cb18760198a30e57e2d46ae617432586d79 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 95948ea2c7ba773f0d7e80395bf38e126010f4e8 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 75a15d6bfcaba6abd05a0804e69959c1ddb7ca95 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | ca673740c391cdbef4b4ee8f04fd2c2b1c3d5227 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | b865d9f310c7baa95f0bdc3a0520eca4bd6cbdd8 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | a60658fbbd577c21f95a38315fbd6da47a7858a7 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 38d1fd5af486faf3b27460965f1f7fc7fa828665 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | bcc3eea2dcabd68b380f39b58f96a99bdff9356e | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 21dc1cb68626cbdc8d18754669e37faf0798cec9 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | d74ac3024fbbf1a39dd93e5b6a334cb8ae5482e7 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 5665293634deb4fb9a9a3e23a55b2ec22f384be6 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 710969a14dd22d51ad85a71738e5ae5fca41e603 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | db6800ffd0b0b6dc9af26a83ff551b8c238164d2 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 5e63ebe99aa0875b87f237f2299cb6c50d65ad60 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 142b533ea8665b34f5833e22627cb8dacaa4ec45 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | e45e2a9566e010c46e799fe3ab7449033026f198 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 7ea3572f11542a53b70a8bddf757829a8f0873cb | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | dbc00c43cc6c9460b230050e9336f3dc2a6bd151 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 4bb6dbf877b1fd66b4896047a9bb7252ebd9ebce | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 69b53c933b841cb1e0c63fe8792cf1f57ee33d3e | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 52677f20460ec3aa25268cfade764d736160a602 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 04d93dbca6638c31e8fc8de46c890d2d0f4bd4e3 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | c1487c5bf9ae28834fd620709bd619d1fa51a645 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 453cf184954e36ce85d1efe6e912cbf222c5427c | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | b298110d89356363a5c736f27bd3521d21473a03 | gb_hmt_sanctions | gb-hmt-12703 | ||||
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 | ||||
LegalEntity:id | 3fb103845979f48f8368a3cb3338fcd824898b83 | tr_fcib | unsc-2989469 | ||||
LegalEntity:id | 6e3b9162a1872e4084fe7f76d6a5a5c18856a3ee | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:id | 4f1b433ce07979e5517eea716a9ccda543501763 | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:id | c54ec9165dbb3ebc8cd9afbe7dfe64c041eb62ed | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 0ecaa452068c2740d4eb439b41afa418caa00755 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 8ef578371672ec5ccc11b776126cf35e032f6685 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 692458442793d8e11d0d55a59925d08e391f9817 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 4b53cbde6b9962938dfffd4d73d0d44a10c5bb28 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 69a1a6409f5c5660c4c0d91cdf3b29c2f8ac8551 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 49bb7bedd0584dfc075260f918ef1132f6ff9e2a | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 7490b2fbeac7313d9c9d6bbe90f245b51eea0cd5 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | eca419f8cdf5c053e23ceff9c4f73890c9870202 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | cb98ac29e9f8a9282abf5495b3262f35bca223b7 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 42a15e27292cb5a34f4e6931c86cb201bd8007fe | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | fcfad2c18dca58b9b7e02ff4297476d3283cd319 | gb_hmt_sanctions | gb-hmt-12703 |