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Canonical ID: NK-bAaDRHJCHobhz9gCqa7fQo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d5314604392d52407c8145eabe341c4fe6d99483 | fra | mc_fund_freezes | mc-freezes-50868305cab4c8b91e39e9580349756d8ea16690 | |||
LegalEntity:id | 1956185bfc378623dfe16e2a40ad89568a6bf77c | un_sc_sanctions | unsc-6908031 | ||||
LegalEntity:id | 1270d1f171d37c9c4dc0da73ec85d04ff07fb63e | au_dfat_sanctions | au-dfat-787-uganda-commercial-impex-ltd | ||||
LegalEntity:id | c5a714d851edf67a3a3543171c390cd0d462718d | ch_seco_sanctions | ch-seco-3454 | ||||
Organization:id | 2ae3ab8db6814d040d21594a72b2c89fb2cc7007 | be_fod_sanctions | eu-fsf-eu-3677-37 | ||||
LegalEntity:id | 22504d407f990e8aa910ae2bfec3e0538fb0c7a0 | gb_hmt_sanctions | gb-hmt-9066 | ||||
LegalEntity:id | dc4108c202cf89ca0f513dd96a11d48ffc2e8491 | gb_hmt_sanctions | gb-hmt-9066 | ||||
LegalEntity:id | 5f6c11c9927e0f12485dd1fb8f098e9c81c2f5b4 | ua_sfms_blacklist | ua-sfms-1010 | ||||
Organization:id | cdb9a8b43e7db8732d524c65cb5e491df574cefa | eng | us_ofac_sdn | ofac-10146 | |||
Organization:id | 6d4ada62a77a6ba1fc0ebe9f239dbba59912eb47 | jpn | jp_mof_sanctions | ja-mof-8e5afa3d188eb5c35123e23257065b38f6875564 | |||
Organization:id | 3d556944e2e962716cae5313e47d4931c3e1bbbf | gb_fcdo_sanctions | gb-fcdo-drc0023 | ||||
LegalEntity:id | 4d52ebcfb6b677c355225025c151433ba68c0566 | za_fic_sanctions | zafic-246-uganda-commercial-impex-uci-ltd | ||||
LegalEntity:id | bf141d0a00347f9253eb6598dcba830016e2800e | eng | us_sam_exclusions | usgsa-s4mr3ngpy | |||
Organization:id | 9b90929e35fd78b4f56bb1bf2379f0cb5f7ab75e | us_trade_csl | ofac-10146 | ||||
Organization:id | 2610471bd5deedb6d2abebb0e68eaefda63e34e6 | fra | fr_tresor_gels_avoir | fr-ga-1946 | |||
Organization:id | deb2f3b0de21a59162032a35c076e80c02f3df3d | eu_fsf | eu-fsf-eu-3677-37 | ||||