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Canonical ID: NK-ZbecvPDnoexDb4NGg9gY4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 82160a1bd707167b962ff7d3cf25c79c7dd6e21f | fra | mc_fund_freezes | mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd | |||
LegalEntity:id | 4dc3cce60bdb56e3150dab76516bb50c25747088 | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:id | cbd5679930850ecfa77eb527381ef1225537d62c | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:id | 4731aa292874297afff15459781ee47679b73ff1 | ch_seco_sanctions | ch-seco-3596 | ||||
LegalEntity:id | ccb2ca9c1bdc032281168b96e021983d73ba9b2f | md_terror_sanctions | md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb | ||||
Company:id | fcbd4b515b6777d41f7ed00f045a98ac0c18459b | kp_rusi_reports | kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3 | ||||
LegalEntity:id | cc48f8f0d609231191922d704508a9846e9c0f06 | jpn | jp_meti_eul | jp-eul-140201274fd1b080102fcf5435ecf1f38eef22a5 | |||
Company:id | d293f1d9f63887454ea67599ba08298dd7f4a3e3 | permid | permid-4297253059 | ||||
LegalEntity:id | 1a9bf84078dff23c23280a97d9cd35b09f9486a7 | gb_hmt_sanctions | gb-hmt-10894 | ||||
LegalEntity:id | ac553542a538851015877082710fcd75b1d19557 | gb_hmt_sanctions | gb-hmt-10894 | ||||
Organization:id | bfaa4d80a5eeb1ec5e9bca47d43e6e5804130ef9 | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
LegalEntity:id | 6220c425c8f2f60516e142c3988b43a8a8715077 | gb_hmt_sanctions | gb-hmt-10894 | ||||
LegalEntity:id | 65932af1a41170ec207e2ee6559fecccd3b4d828 | ua_sfms_blacklist | ua-sfms-1067 | ||||
LegalEntity:id | e8b83492e4519e8d779df424740e4e4bbef32d49 | ua_sfms_blacklist | ua-sfms-1464 | ||||
LegalEntity:id | 57430161a6137997fe8d8a9304d847cf28b69f2d | jpn | jp_mof_sanctions | ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c | |||
Organization:id | 8c415875bbeed1c148877ef9591eedcecf8f056d | jpn | jp_mof_sanctions | ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c | |||
Organization:id | 182da505fa8f001eef1f78a16a83970b419815c4 | gb_fcdo_sanctions | gb-fcdo-dpr0195 | ||||
LegalEntity:id | ru-wmd-87-kpe-003 | ru_fedsfm_wmd | ru-wmd-87-kpe-003 | ||||
Organization:id | 37e7a323423cc240a06afa57148aacd322d54498 | eng | us_ofac_sdn | ofac-9346 | |||
LegalEntity:id | 0b20121d892ccf2799872946b7d4169189efba5c | eng | us_sam_exclusions | usgsa-s4mr3pqv8 | |||
LegalEntity:id | e07ea4b25c7b398f84a690e49fe02b64a2192552 | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
Organization:id | df1c4e2ff200dceabb44e4fa712f3d1ef6f72e50 | us_trade_csl | ofac-9346 | ||||
Organization:id | 9fabdee4018626972a1a847f38867706794eaa01 | eu_fsf | eu-fsf-eu-4189-47 | ||||
Organization:id | 9d0792a10b27761887940483dcb17b027c5f74cc | qa_nctc_sanctions | qa-nctc-690752-tanchon-commercial-bank | ||||
Organization:id | 309a4cd5484f0ea1a33ee7d5106cc82cce4a355e | fra | fr_tresor_gels_avoir | fr-ga-2433 | |||
Organization:id | f19ec04a6d2d1024fc531a49a45fab9affc691b3 | il_wmd_sanctions | il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3 | ||||
LegalEntity:id | 4de3f75c76026d3a9d51d46cef16aec6abdc36c5 | tr_fcib | tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028 | ||||