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Canonical ID: NK-cnjnp9oeAtkZwrcf3LVMvj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6875a2303ef70794efdbc2b1c3e1f42ab08016d9 | ua_sfms_blacklist | ua-sfms-520 | ||||
Organization:id | 1680cade5949f2a95ce0ac706c486d9543e41ac2 | id_dttot | id-dttot-4a2f4502c3f3ada61472e495661b179bc7d9e968 | ||||
LegalEntity:id | f50a417826d26df7c092352540eed7a6fdfb109b | tr_fcib | unsc-113454 | ||||
LegalEntity:id | b62aa133f7697d094510ba40c904249b6649f5d6 | jpn | jp_mof_sanctions | ja-mof-e9f9fff2628cfbe80bf6ae6ba32ca508b81d9ce5 | |||
Organization:id | 3ef1a70e0b38446fcb769a83b6c752f2938ac58a | us_trade_csl | ofac-8260 | ||||
Organization:id | 90d68f50ca785775523a9e639718f493c49f0694 | qa_nctc_sanctions | qa-nctc-113454-al-haramain-bangladesh-branch | ||||
Organization:id | 47758c5d743808a5c0858ae926b6337e73bad542 | fra | fr_tresor_gels_avoir | fr-ga-2756 | |||
LegalEntity:id | c8bed887590f184a7f37d022cce84a93e6599dc1 | un_sc_sanctions | unsc-113454 | ||||
LegalEntity:id | 6610a1e692cfb9657b5aea02f6867d81d9189839 | au_dfat_sanctions | au-dfat-518-al-haramain-bangladesh-branch | ||||
LegalEntity:id | 8c8e3bdba8aa07389a4c231f4336390e7c404080 | ch_seco_sanctions | ch-seco-17215 | ||||
LegalEntity:id | 83295d734d9bd8dd51fbae93fbc040e2b61465e5 | gb_hmt_sanctions | gb-hmt-8431 | ||||
Organization:id | 6c1df68a507634d1bfdd6a782da4e533a76f0567 | ro_onpcsb_sanctions | ro-onpcsb-0d5713506c9cc1e5dad1b0fcad81bf67247204be | ||||
LegalEntity:id | e7e4f13f5f701474098b2bcbffe3220e4da6c61c | md_terror_sanctions | md-terr-0bb8b9642cf8fbea9992eb943157ea5a8fd2727b | ||||
LegalEntity:id | 2a151867ef0718d0999e3447071eddc0e937e0c6 | pol | pl_finanse_sanctions | unsc-113454 | |||
Organization:id | e52fef641a8697f21cc02d11d9377ca977ef1182 | il_mod_terrorists | il-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04 | ||||
LegalEntity:id | bf585630c17e6e63b238e739be42bec038e8251f | eng | us_sam_exclusions | usgsa-s4mr3pb4v | |||
Organization:id | 7a6368bf74fcfb76b18e27b371cc94d70b7b65ca | ar_repet | arpet-entidades-113454 | ||||
LegalEntity:id | 6a987c33d96094ee66a80a9dc4bc8cff2d931219 | za_fic_sanctions | zafic-22-al-haramain-bangladesh-branch | ||||
Organization:id | 0161e262634fd470be0bb4573b2b5950b34f92b2 | bg_omnio_poi | omnio-8157b084bc74cd9889751f548eae9d0160d03737 | ||||
Organization:id | 053245e1de7148a24c51bd10b0d2fdcfce0f4920 | gb_fcdo_sanctions | gb-fcdo-aqd0019 | ||||
Organization:id | 2c054fedf15cf7435da634f6a57df46008df8d36 | eng | us_ofac_sdn | ofac-8260 | |||
Organization:id | 0769c31a8e1ce191e2644c91ac7906bf289432aa | eu_fsf | eu-fsf-eu-1442-83 | ||||
Organization:id | 0b64dcde4fe0574ffe71476e4382a3de4d25b3b6 | be_fod_sanctions | eu-fsf-eu-1442-83 | ||||