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Canonical ID: NK-YdNtfeFUrXrAZWJokmeKni · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 101ca767753f69fdef2b6bed0ae2cbec62f656ca | eu_fsf | eu-fsf-eu-4460-82 | ||||
Organization:id | b423e272e691b11e10d875a65f0cc9156aa48749 | be_fod_sanctions | eu-fsf-eu-4460-82 | ||||
LegalEntity:id | be80d576220eac6a018d98ac37433bb49ad27a9a | ua_sfms_blacklist | ua-sfms-1572 | ||||
Organization:id | e1c3f8a099f6ce57cc6a1653fbb3a0e38a130ec0 | il_wmd_sanctions | il-wmd-793bd16963a4f732b5e4ba68ebbfeffbda49c227 | ||||
LegalEntity:id | c1d0b084ba7ee705f5c0830eb2967661370dbb6a | eng | us_sam_exclusions | usgsa-s4mr6hj62 | |||
LegalEntity:id | ru-wmd-155-kpe-071 | ru_fedsfm_wmd | ru-wmd-155-kpe-071 | ||||
LegalEntity:id | 82845595f547ad85ebaf28a40904cd9e5205c28b | un_sc_sanctions | unsc-6908686 | ||||
LegalEntity:id | 292e8a6acda7b9d085504c751c67fef1394472e7 | md_terror_sanctions | md-terr-5ae5167c6d531b34e3f9fa3ab261226be0876b81 | ||||
Organization:id | cdad8c288b2d427a007e0945c0e2838e2a245847 | jpn | jp_mof_sanctions | ja-mof-5eb2e4f1b97f6108653b88deb9dec47e7ec0d479 | |||
LegalEntity:id | c50510ba21a392d5a44dd297a3594755c1a251e6 | za_fic_sanctions | zafic-198-pro-gain-group-corporation | ||||
Organization:id | 873e876ace514838eabfa26e00e4c071514c070e | us_trade_csl | ofac-23824 | ||||
Organization:id | 30191701edc6701e51af3efc749d0c5965b1e402 | qa_nctc_sanctions | qa-nctc-6908686-pro-gain-group-corporation | ||||
Organization:id | 68777b1e10e3784cfaff009d23757ab5d47c6998 | fra | fr_tresor_gels_avoir | fr-ga-2428 | |||
Organization:id | 8b733494762960fc803f933af4532e0ad4cbbffb | fra | mc_fund_freezes | mc-freezes-3e1fd5b9248c55dba30629fac3b9e629c2c33125 | |||
LegalEntity:id | da85bec4202e142fff75dd4d6ecd33c57aee5408 | au_dfat_sanctions | au-dfat-3574-pro-gain-group-corporation | ||||
LegalEntity:id | c91b7bda5c75a48574996d91f7230aa5da15f1a6 | ch_seco_sanctions | ch-seco-38777 | ||||
LegalEntity:id | 50b36d7cc038ddc5f9845f95e0a8dc7d090955ce | gb_hmt_sanctions | gb-hmt-13642 | ||||
Organization:id | 584078644f88176488a244dab88285ac049442d6 | eng | us_ofac_sdn | ofac-23824 | |||
Organization:id | 8eb30c02f3e23cf642b2241048c404476be1c7c7 | gb_fcdo_sanctions | gb-fcdo-dpr0186 | ||||