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Canonical ID: NK-a4LXHRWm5pDj2gJp7MnzL4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d2c92a230a0239ad10b815c5045d97be94464571 | us_trade_csl | ofac-44926 | ||||
Organization:id | c558a6d3b4b37e02bf9cedafd100633a2d2df387 | fra | fr_tresor_gels_avoir | fr-ga-6900 | |||
Organization:id | 055e44dac3218beb45e44e07ad04bb9d8496c615 | eu_fsf | eu-fsf-eu-10776-68 | ||||
Organization:id | f5788fbaaf7af1dc349b279a31f06026c38c4ed4 | fra | mc_fund_freezes | mc-freezes-f5362588985926eb6b28684330fa59780d31aaec | |||
LegalEntity:id | ddfc42dbde0feb2672be86da78af67dfdbbb909c | eng | us_sam_exclusions | usgsa-s4mrty35b | |||
LegalEntity:id | b09a801c845b3361d0c634d27fc2ec9bb280fa51 | eng | us_sam_exclusions | usgsa-s4mrty82l | |||
LegalEntity:id | f3d06b87d0a3d9935a6cdb70f8e96d68038d1515 | eng | us_sam_exclusions | usgsa-s4mrty359 | |||
LegalEntity:id | 3f94f22e4aa167e410c4a49985e2a5bec7ae7cf1 | eng | us_sam_exclusions | usgsa-s4mrty82k | |||
LegalEntity:id | 81893fb4376beebfbbe1e055505f258c95fe9f16 | eng | us_sam_exclusions | usgsa-s4mrqxdxp | |||
Organization:id | 05dcde9caa48f86d6eb57112752b6c07f7023587 | be_fod_sanctions | eu-fsf-eu-10776-68 | ||||
LegalEntity:id | a33c48869fdfee51142cab52a62731b39166bb50 | ca_dfatd_sema_sanctions | ca-sema-9132c396b5180f8291320afdd0ecd5de77ae1694 | ||||
Organization:id | 6b48f744c00fbbab4b311173af46490fda438370 | eng | us_ofac_sdn | ofac-44926 | |||