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Canonical ID: NK-YtKA6Eige7QonmVhwJinqK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 0f691792a7ae3af13c5b3a7a4a4e22952d679168 | be_fod_sanctions | eu-fsf-eu-1106-44 | ||||
Organization:id | f0349492c75c105edbe0b3946cc0fed48529ef7e | ro_onpcsb_sanctions | ro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16 | ||||
Organization:id | 2b8f0a7e6a3fcc153a6c47e3ea277df4bb56e9d6 | ro_onpcsb_sanctions | ro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc | ||||
Organization:id | 8922e9caff0345271c619cbc251271450f598e76 | ro_onpcsb_sanctions | ro-onpcsb-48f24730711ed81624424580e499d46d15494f56 | ||||
Organization:id | 6ff8e3e9e1400499802ae7e5dfcd8405cb5bf554 | eng | us_ofac_sdn | ofac-8314 | |||
LegalEntity:id | a3c51ac76050651ba4d9159d7907eeafe278da64 | ua_sfms_blacklist | ua-sfms-774 | ||||
LegalEntity:id | ce36e674febec2c5b3f1ce6ac97d76f29e50cb10 | eng | us_sam_exclusions | usgsa-s4mr3pb5g | |||
Organization:id | 5d167b1c5fe1e7ccf799c12b199ce0d13a3da6ba | jpn | jp_mof_sanctions | ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3 | |||
Organization:id | eba56d410969ac3da9d61d3908c4709521a83cb4 | gb_fcdo_sanctions | gb-fcdo-irq0056 | ||||
LegalEntity:id | 82e3c85e82caf44df692fe11e22e00690a435db1 | za_fic_sanctions | zafic-48-al-arabi-trading-company | ||||
Company:id | cdf34e1e445f8ebd40de3e44006c8c2461aea66d | permid | permid-5001089449 | ||||
Organization:id | 574655b3096d324ad446e4b75e3018b02bc205d4 | us_trade_csl | ofac-8314 | ||||
Organization:id | 41bde7bf7fdc7ab64b04d8c0c6a7aff10ec33c14 | eu_fsf | eu-fsf-eu-1106-44 | ||||
LegalEntity:id | 98aa87372156c92f662565f5ec3304d74770bb2b | un_sc_sanctions | unsc-6908338 | ||||
LegalEntity:id | 4853a9a05fb62ee7aacfb4f3c99b4a407f1a7de1 | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
Organization:id | f695e4ef6f4ec957d78d76bb133a0956f97f2828 | fra | fr_tresor_gels_avoir | fr-ga-2291 | |||
LegalEntity:id | 16d88f8af1c163f47c9aa73068f7fb3b748772a0 | ch_seco_sanctions | ch-seco-3000 | ||||
LegalEntity:id | a203331f1c14997ab169219895f93624c6297b52 | gb_hmt_sanctions | gb-hmt-8281 | ||||
LegalEntity:id | ee068e65c590859185b6a428e092b59eaecde200 | gb_hmt_sanctions | gb-hmt-8281 | ||||
LegalEntity:id | d01d82d3a28982b88fe4ad630aa0848d5b37e001 | gb_hmt_sanctions | gb-hmt-8281 | ||||