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Canonical ID: NK-YF62r2fcrkxRvT2Tdp5RSV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a8a33722c583b02cc39631d07075e8652279963c | un_sc_sanctions | unsc-690760 | ||||
LegalEntity:id | c55b45e956a76407e67fe72edc3ca822686255f9 | au_dfat_sanctions | au-dfat-2538-amroggang-development-banking-corporation | ||||
LegalEntity:id | 29b6b89e55f013bdeef94d06e293ac1b0f867f5c | ch_seco_sanctions | ch-seco-3503 | ||||
LegalEntity:id | 89b2b7a5f4ded7414d8fb65ebfb8fc0501754cf8 | md_terror_sanctions | md-terr-9b9483ddc00764cbf077dc4357a0a4a8ae61c4ce | ||||
Company:id | fa41d4ede2654b5e6d0385b75d6d24f4cbd84a08 | kp_rusi_reports | kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c | ||||
LegalEntity:id | 0aa494f985932b1f702855ccd43d272b2e7a10ca | gb_hmt_sanctions | gb-hmt-12450 | ||||
LegalEntity:id | 3e8919c8e1196c13b9fd95a5781bdbf79f73b810 | gb_hmt_sanctions | gb-hmt-12450 | ||||
LegalEntity:id | e7eb1b6edaca5f281e093ba3d8eaa41cdc1c145f | gb_hmt_sanctions | gb-hmt-12450 | ||||
LegalEntity:id | abe8e355e5327cd6fdef2982cac3e145b90fdd90 | jpn | jp_meti_eul | jp-eul-bca1f97e2f068a4166d85fc28cf55d79c98f88d9 | |||
LegalEntity:id | ae5af22340d73e9bd5e41a597536322fac4eee72 | eng | us_sam_exclusions | usgsa-s4mr3q4q1 | |||
LegalEntity:id | ru-wmd-93-kpe-009 | ru_fedsfm_wmd | ru-wmd-93-kpe-009 | ||||
Organization:id | 2f26cc21c7808632fb35b00267a5ef227687c6a6 | be_fod_sanctions | eu-fsf-eu-4184-28 | ||||
LegalEntity:id | 72fc328b8d1e21a64fbda9742877e475404f105b | ua_sfms_blacklist | ua-sfms-1172 | ||||
Organization:id | 681a245126a6dbc7d8e2e95c74bff0dcb6ae2dca | eng | us_ofac_sdn | ofac-11647 | |||
Organization:id | 850755a36b746c27a7bd15e1af5ae18648c3125b | jpn | jp_mof_sanctions | ja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67 | |||
Organization:id | 82eb6bc2c26f77169a905b0cc4a016d0fdf4c37b | gb_fcdo_sanctions | gb-fcdo-dpr0125 | ||||
LegalEntity:id | 7aae89206b61f5bba183a813c074011d5016e4a6 | za_fic_sanctions | zafic-37-amroggang-development-banking-corporation | ||||
Organization:id | 6c57a1518cffd161571a32dae79438fd66b68bb4 | us_trade_csl | ofac-11647 | ||||
Organization:id | 740194fc1ad3a57fbc573ccdeddaff4d9f28b3f4 | eu_fsf | eu-fsf-eu-4184-28 | ||||
Organization:id | c017371b217dbefc80c3a74513c8027a7804f694 | qa_nctc_sanctions | qa-nctc-690760-amroggang-development-banking-corporation | ||||
Organization:id | 46a9393bafbc49f48019422d24f3258c00530b51 | fra | fr_tresor_gels_avoir | fr-ga-2250 | |||
Organization:id | 0e5703892438cbec848270fb5ae279a97f6f1423 | il_wmd_sanctions | il-wmd-0127e6499545b3d0a2571d741c581a8343f9dff3 | ||||
Organization:id | 4fe0c91f538090baafab00b6d4030d970fec59ee | fra | mc_fund_freezes | mc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7 | |||
LegalEntity:id | c3c4a2866d3c37a476963f6b076a33458edde24f | tr_fcib | tr-fcib-c53b3266ee211213b7f125a84ac00ebc42ea3974 | ||||