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Canonical ID: NK-bgQB4SsP7oC9DWgX6D8Pwn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 8d7760d32df7857d1ef6ae1705f68054d8cf644b | fra | mc_fund_freezes | mc-freezes-0ceb9605ce426811cdcd18bb86dcf5cffaed8ae1 | |||
Company:id | 7dd6e069b86424014e785006e4b23c63aa5fee72 | permid | permid-4298341438 | ||||
LegalEntity:id | 09898e047f414c0218b17bdff0927896d2a0ba65 | eng | us_sam_exclusions | usgsa-s4mrty2xc | |||
LegalEntity:id | 773e9da6d499f4c1f830c196a6c81ecbf8aba071 | eng | us_sam_exclusions | usgsa-s4mrty7tm | |||
LegalEntity:id | eede1bffe2ffaee0e144627dc351b1da8e3a4867 | eng | us_sam_exclusions | usgsa-s4mrqm3yk | |||
LegalEntity:id | 8c252d9334c99938a25fb4e62df6cf6b94b527d5 | eng | us_sam_exclusions | usgsa-s4mrty2xb | |||
LegalEntity:id | 1b2f550b5bcf760b02d3c384bc17170a6a92e1f3 | eng | us_sam_exclusions | usgsa-s4mrty7tl | |||
Organization:id | cadd8dfa66a88e6112f37ddbc6e41df2f5007a6a | eu_fsf | eu-fsf-eu-11679-44 | ||||
Organization:id | 7ddf7dbe2222806ca3467290da1c59cf6aaf5b02 | be_fod_sanctions | eu-fsf-eu-11679-44 | ||||
Organization:id | c6f3d8a39c5bfd10e6617c945050d502cba5dc70 | us_trade_csl | ofac-44158 | ||||
Organization:id | f7cd19c2692b936c4e1b5456b4b8dd3afe45d893 | fra | fr_tresor_gels_avoir | fr-ga-7519 | |||
LegalEntity:id | 078d9f37e468d7d7e55b5932017845c2ddbf6d11 | ch_seco_sanctions | ch-seco-75591 | ||||
Organization:id | de4fc6f9a4a385d8208b3141e8505ac515a414ba | eng | us_ofac_sdn | ofac-44158 | |||