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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 548e7bb43f118a16194c5b5f6961fb286997223a | un_sc_sanctions | unsc-3000510 | ||||
Organization:id | ac36e82b828f0dd92acbd2cd705f43d0a5080582 | us_trade_csl | ofac-15580 | ||||
Organization:id | c82b29f1eab5e16ce1265c8d62759ac2b877e8ac | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
Organization:id | f50ecf54ce06c6aa7d4d7545f84236b6f184c711 | qa_nctc_sanctions | qa-nctc-3000510-rahat-ltd | ||||
LegalEntity:id | 06327c48762c98923d5e0feaff22fc570bee05c5 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:id | d1edc56d4de9b56cd891f568405c15774007891c | tr_fcib | unsc-3000510 | ||||
LegalEntity:id | 52fba99865140f8ff36fb021e4947e35b689af26 | ch_seco_sanctions | ch-seco-23625 | ||||
LegalEntity:id | b74b1c79d6ecb2a8770bef7fb2daa6b2e665f8b2 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 63eb569ea61f019b10a9e619c582c0b7aee7e237 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 097548ae370fb323b14e589b7e6e9145588f5105 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 4c3f9888c492a743f88cb4b170684198f637f6e3 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | c9347c2bd4741d6c1278779dbe59c20aa4e6ff26 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | fda429d8de09bc6ded4cefccc616bbb0c5f5c8fe | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 380ab8fd975c5e6a0d60278f232af1137f9e861f | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 2fc8784cc32f6cf3dae35d84ed95e748396b44f9 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | e509e78a8b42d071b91fd64d74fb0b0360ba9d96 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 2dc886606f273c2d5e841d6a4e0037242d516421 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | b5668f4880d27dfe58a59b4fdc423b81e7bd2087 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 5eb091a92ba915385250659ed671739b6d901c97 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 0d5dd7430356bc86c5cd25d46b8b44247c424bae | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 25513fff6527d2e72e5f2599f8a64548e670f6d2 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 35c683fe9b167f770c9e20a2c75b67e117c0b32e | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 31bf7cb23dbd143bcde0b94189c587bd3bc3ed6c | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 4cfffa5ac2f6ffd8cbcdd6c2ce7421c2937c97a3 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 2c1c2843f5aef9d0888c34099ab5f1c1616c7a47 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 86e8d004c7252b08d8c73f2d9bfa9d09a965b341 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 3ff26d4c02af5398ba0eea85a932751f5c26b6b2 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | afaf4b1f1eaca486af0d4493ca8cffc222b6cc5a | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | b9dd2ef03a2f2525e58625f6a4dafee911fd7c44 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 645cdf9916a158e6eba064a9e6524b2e98ef318d | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 6acdad42aa96d07ea2ca91ae00aca3ff5eeb9f6c | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 343e37eff3d19ca1ff862f4b59422990d265bdf0 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 6e19c3178d6d67e21cff6668d18f0761aafc2736 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 65827450db61191c85f729f3281d62fd0ded1bbb | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | b81c08377f97438a529e94ee469b82c4e010363d | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 7e7a4182b54316ae0cb53573ce845f78aa86a38b | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | f82376f10a0946129f909f3bafe84dc1f7417cd5 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 5a10be74f3e252ce56acb4cf442ed2b2440164d5 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | d30b874461387d7f634c9f055ce9611319303607 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 9f065cf37dd8f418d11716f1282176415e7f611d | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 02868a278aa5ef48d9c6082ee4dca588c1d77d05 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | d98d63451b6cc864d44fe90fa00c806369cb4a79 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | ae2663f54e826351f1763b0d77578bb6a5db4429 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | fac99f41da08dbc870a45ce2606d73dbded234dc | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | ba082ea7dd039f65ae9b8deea5cabc59f24d34bd | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | fdadc5eb8a273df5a1e33152d9dc3eccb0bf1555 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 632d426812fb8f37be85dfe8ce376fc901e55000 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 34ba58ffa33f23a06c50471368c28eba432ae43f | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | b4d4695142ec0f37b526e351e2297857e877f866 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | aa399e9113503a29ae8686b14a8c8dd1f884a643 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 0c8ea8b692bd4c3dce543666e08fe8c8ae38393b | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | e9b511408db2da7e9bff307ab9c9638db376f78c | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 579c122e9dfe0769f8651d63b5e31794970a8224 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | b3b4e1ed0acc14ff6bcac3fbf75ff3be66e20bdc | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | e9da9f1ef28f26627bb4f7e1ae353ed15af6f39c | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 2488f4981b5b897ec10eab73a90ca4c561af0777 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 4cb89e9decd2454927c7518a40ace40220f81b8a | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 36534a465bb3804691fd1d3baf240d192e55826e | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 3825a34df4626cd1a164d8b8c5929531c9272c48 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 697ac79e27dba4b74d68adae2d1c72f664edf65e | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 24dbe3d4ef50c64d8dc7b632f69d961007b0f716 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | bb42508f50a707ce7e4f1a768ec18947c6742ef3 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | d6b2e4f448f912cd89a1ab705943c030f57236ae | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | ad3b7d4a8d70ddb79cd9b247a5b207c4271b6787 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 9cedf61c86ba7946c032fe2dc3a6136f2fc1ef00 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | c6bc94847bb8c881ef992ec56fbc68f012fce8ec | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:id | 85ec2bf0a5d899bc723453e773e507b59928e0b1 | gb_hmt_sanctions | gb-hmt-12814 | ||||
Organization:id | cf577a0267f5b89bf5011eeb13d02b1a5c0b05ff | eng | us_ofac_sdn | ofac-15580 | |||
Organization:id | c4e93fb709c6be448111af87e1d6430075c15196 | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | ||||
LegalEntity:id | 83823233e4c18af7eb09ca5c05e2bdc855fc220f | md_terror_sanctions | md-terr-5b65ece46b80403168c0ba21ae21c59953fa9d2f | ||||
Organization:id | d13839cbefa40fd1f5fc4474af34ea18ad46520d | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:id | d09cf7b669f99e5b485bbe2afd3ca7d2c4ff773d | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:id | 0cd300057ff50aea2dd15b3ae8a2f170bceea556 | ar_repet | arpet-entidades-3000510 | ||||
LegalEntity:id | de5caa8ddf4445442ec3c53c4471d4fb06445121 | pol | pl_finanse_sanctions | unsc-3000510 | |||
LegalEntity:id | 9c145deee03985a5a9782c2fd123b7c36ebe1287 | eng | us_sam_exclusions | usgsa-s4mr473kl | |||
LegalEntity:id | e4b25feeab10672f077d1cbd05e657e6d82212bd | za_fic_sanctions | zafic-203-rahat-ltd | ||||
Organization:id | 8a08ea6532dc0c0af436e95f15f48316098af57d | fra | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | |||
Organization:id | 3ecfd5631388532fec9263c90706a38e25fc8a7f | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
LegalEntity:id | a953afcdd28b6ea75cc925232930bd40fadc6e10 | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:id | 0425fc08aea411ddc38889f4d772e6de93de21d7 | jpn | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||