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Canonical ID: NK-cqbXY497FqwRGMbuSScQU7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6bfd878bb00a2a9cc6b3a3516b2ddee4db02147c | ua_sfms_blacklist | ua-sfms-198 | ||||
Organization:id | cd8e988bc46dd44a48b1e671c47d10db22d1521f | id_dttot | id-dttot-9680f77f827de48f8067ef5c83cec6780262479b | ||||
LegalEntity:id | 0f8af739a2302a769a1877633dcda59efd33e88e | tr_fcib | unsc-113235 | ||||
LegalEntity:id | 6571d27663a833530d5c11a9a0e547fe52ea7a13 | jpn | jp_mof_sanctions | ja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b | |||
Organization:id | ffd0549c86d6173e0e714fdbc35aae1a030e86c9 | us_trade_csl | ofac-8262 | ||||
Organization:id | 5d0de2546bef466057c385c232b6d49620b9009f | fra | fr_tresor_gels_avoir | fr-ga-2758 | |||
Organization:id | afaf490834746188edfa040d637d85f2a28d078f | qa_nctc_sanctions | qa-nctc-113235-al-haramain-the-netherlands-branch | ||||
LegalEntity:id | 3e42fb61010d907bd6e839d87846c75e0f06e0f7 | un_sc_sanctions | unsc-113235 | ||||
LegalEntity:id | 1858426b164923358881ffd332794c2a2a3e1cf8 | au_dfat_sanctions | au-dfat-520-al-haramain-the-netherlands-branch | ||||
LegalEntity:id | 1d965999a7a5f29bd36b347fcc1e72458207c1de | ch_seco_sanctions | ch-seco-17267 | ||||
LegalEntity:id | f53b5b091827608ee1ac139ee42dec46d344b7c9 | gb_hmt_sanctions | gb-hmt-8424 | ||||
LegalEntity:id | 3efb0275c04aeaf9485b27a9a68fed040b08d134 | gb_hmt_sanctions | gb-hmt-8424 | ||||
Organization:id | 3e2f56d3e4fc2d061ed871b90f19eee2da39782f | ro_onpcsb_sanctions | ro-onpcsb-18096592554eedd56d24c062a86d096278c5f184 | ||||
LegalEntity:id | e085e7991ffdb114837a8562d4cc466a975de312 | md_terror_sanctions | md-terr-4e99af57eba25e546adfeca7762a8f774a60c8c0 | ||||
LegalEntity:id | e1f2ecdc76339ed16aa7d39195b71868367b7820 | pol | pl_finanse_sanctions | unsc-113235 | |||
Organization:id | dc86c85723c306973fbad0a6cbaffef8f157b3d9 | il_mod_terrorists | il-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0 | ||||
LegalEntity:id | feab03d30b08b37d8cbfd8313071316128e5e7ec | eng | us_sam_exclusions | usgsa-s4mr3pb68 | |||
Organization:id | 809432d23c6da835b068d9dfea28b7fd1208e8af | ar_repet | arpet-entidades-113235 | ||||
LegalEntity:id | 77419cd990ba40351dbee31b5f1b83b246ad1386 | za_fic_sanctions | zafic-24-al-haramain-the-netherlands-branch | ||||
Organization:id | 66f18d1e8ac3cc8ed5e2a4c56839b418cce360ca | bg_omnio_poi | omnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9 | ||||
Organization:id | 06a8dec7897f1f1634ea0d747f1c3488bf110a43 | gb_fcdo_sanctions | gb-fcdo-aqd0021 | ||||
Organization:id | e5d02a170024820a30a2fb986cd0884bab770737 | eng | us_ofac_sdn | ofac-8262 | |||
Organization:id | adf66d9e4c284ebd08659842b989766ac803d6e3 | eu_fsf | eu-fsf-eu-1338-4 | ||||
Organization:id | c4b5f62edf44751a7be251f9a2c42bb38ce0c248 | be_fod_sanctions | eu-fsf-eu-1338-4 | ||||