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Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 97f7f092bbf5df98bf366f6dc37d1fa84a5462a1 | eu_fsf | eu-fsf-eu-5521-8 | ||||
LegalEntity:id | 1319f3932d09f2dbc261d26a665d2b7cfbb0e3d0 | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:id | 51d3ced508dedaa700f3a1f61d8a25ebebbe12af | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | 531af6d746abdc22c3587e2cdb0b31224cbe4cae | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | abcd37da3d01a383f9d6d3ff4d556d75f6b6f13a | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | 7654033548470f1e2dfa4f86a9cea942c077dafc | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | 4dc9b56b9d58bc76ffd5ac1ebfb5aead4a11e386 | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | e408e3fb10a587a12b0f762bb6e69f371c86cc60 | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | e17d183bfc02eca0f6cff254fa02e256115e9ebe | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | cbb524944030302ab5d56a56f6227c36d4aa9f8d | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
Organization:id | 18b4491f2ccd894de78ce9a5193bf1ccf3f50cba | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:id | 7726d1ef9d7f92defd680c32913c61309523f3af | fra | mc_fund_freezes | mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d | |||
Organization:id | ea37e8a0ce1e7d056dcae495123434f0901b5713 | eng | us_ofac_sdn | ofac-24903 | |||
LegalEntity:id | ae103e036a8cca33bd5dfee4b9e4e57f98f29b5e | gb_coh_disqualified | gb-coh-shdj-cu4qthcq-ehx-6lc6jens4 | ||||
Organization:id | d8e1a59f8ab03cb8f61854a58e279c5596c9dc03 | eng | gb_fcdo_sanctions | gb-fcdo-syr0359 | |||
Organization:id | 24a86471abfc68dc0fe5dc195825c2739a964675 | us_trade_csl | ofac-24903 | ||||
Organization:id | 12a648caea1c7c18e9c3c591affe4647d9a86645 | qa_nctc_sanctions | qa-nctc-92-al-qatirji-company | ||||
Organization:id | 8ab774fc0ca0602bfcfedd9bba69cfd21930fad7 | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
LegalEntity:id | 9bfae947a8dbe98763c56af00b5c10e715dd308f | eng | us_sam_exclusions | usgsa-s4mr6qvsm | |||
LegalEntity:id | 40f655db25786e8b2701921d07babfc8e6fb2c3a | eng | us_sam_exclusions | usgsa-s4mr6qvz7 | |||
LegalEntity:id | f89463dba73b0c1c8edeb3e8cfa8772fab3e3349 | eng | us_sam_exclusions | usgsa-s4mrvlj7q | |||
LegalEntity:id | 4f7ee6a0b7fc3e5a6774d6366ad8e548686d6803 | eng | us_sam_exclusions | usgsa-s4mrvlj7r | |||
LegalEntity:id | 395d785fceff8c41afdd333e9ee707e63c11f203 | eng | us_sam_exclusions | usgsa-s4mr6qvz8 | |||