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Canonical ID: NK-aS4ysGQSwokXvuchqrTSLW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | c636810baa35b2468fa383d0e233e5782e5be72d | mc_fund_freezes | mc-freezes-2605f5565fb5107cbeb07af0b849ae18eca641a9 | ||||
Organization:id | ed233ab8781c9e5aa731f1e829a61d73a0041d34 | be_fod_sanctions | eu-fsf-eu-11700-85 | ||||
LegalEntity:id | edd8f1fb8a37ea58a74cea1807d3256f91cc5f72 | ca_dfatd_sema_sanctions | ca-sema-991a4d1c64345d499e3fab64bdde9b0d6456d676 | ||||
Organization:id | 878ce5dbdf4d51ad30fedcbafe75ddbc361cb3eb | us_trade_csl | ofac-26720 | ||||
Organization:id | a6e76ccdf9da3f9f218f140d060623cb18e26e65 | fra | fr_tresor_gels_avoir | fr-ga-7454 | |||
Organization:id | 7daa2dbcdb8c8a587bca589225afa47fc260e741 | eu_fsf | eu-fsf-eu-11700-85 | ||||
LegalEntity:id | 9d8fc64e995547be2bdfe66e987f02f5fcaf10ae | au_dfat_sanctions | au-dfat-7960-the-islamic-revolutionary-guard-corps-navy | ||||
LegalEntity:id | ca20c8a064c4ac61dd893f7406edd33fb2f5b38c | gb_hmt_sanctions | gb-hmt-16467 | ||||
Organization:id | 68dbd17d3bdd6bb99388cd995bf066a7960e6302 | eng | us_ofac_sdn | ofac-26720 | |||
LegalEntity:id | 61a094d87869f62577827fb7f45c7ae9804aa5f1 | eng | us_sam_exclusions | usgsa-s4mr8q1cf | |||
Organization:id | de5360979307981eeaa4f3e52df3a47084cba92d | gb_fcdo_sanctions | gb-fcdo-irn0197 | ||||