Canonical ID: NK-dDbPwteGDYbsbN4vu7NMYw
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | 6baae8f8c20a70d3a8a1677f907feb5873842023 | fra | mc_fund_freezes | mc-freezes-159f012a7518c40f36239dc7671171b2b0fdc41b | |||
Organization:id | 5dac70a823465bfe086f73c488f418e9880c2576 | sy_obsalytics_opensyr | opensyr-node-905 | ||||
Organization:id | 4e9f68bfb88a05104edcd8e5d90fc897e06353d2 | kp_rusi_reports | kprusi-b6eca9b527745467bb37431690ade0159219a108 | ||||
LegalEntity:id | 037daf70617fb8af035c351d6965b163f4225d41 | jpn | jp_meti_eul | jp-eul-504a2fcfe683d2b7a2f32ff8eefce13d5b9c744c | |||
Organization:id | deda41a61d487b804a3f3ebba022d3719fea9c90 | be_fod_sanctions | eu-fsf-eu-4031-66 | ||||
Organization:id | a08b689ea1dc17a640cc2a0beb05b480cd5341ef | be_fod_sanctions | eu-fsf-eu-4955-56 | ||||
LegalEntity:id | 3a984f9ec1417ef55a228f91f144356949bbf2b2 | eng | us_sam_exclusions | usgsa-s4mr3pqtx | |||
Organization:id | a186b751f83ec5281e8aae4cd758020c4a587e23 | jpn | jp_mof_sanctions | ja-mof-9248e5e37b1c1efd58e7bf93b634e7a0cb26ae2f | |||
LegalEntity:id | 715030f10f962b3491191e8164d04e4ac70f5aae | ca_dfatd_sema_sanctions | ca-sema-70ca5d28774203c6b6b0d6fe70077082d73d088b | ||||
LegalEntity:id | 099777da9a38b418cdc9bbfed904073b739ed9f5 | us_trade_csl | trade-csl-af4f08dbb5393797251f2a8fb2abb500a815176dce807f7df4be4d41 | ||||
Organization:id | 5b502b050927844c06c655bffabe07fb9620c54f | us_trade_csl | ofac-9352 | ||||
Organization:id | a88c7c80545357e8fbf5449ed8062e18500a5ff6 | eu_fsf | eu-fsf-eu-4031-66 | ||||
Organization:id | 4391234aded46de43d283f596c6b78aa8e897a9b | eu_fsf | eu-fsf-eu-4955-56 | ||||
Organization:id | 906e0f88435ea4659dc77eec16ab17a73ac619a3 | fra | fr_tresor_gels_avoir | fr-ga-1888 | |||
LegalEntity:id | 094527b50f84a442e0483a7e1f5db3186da5a0ca | au_dfat_sanctions | au-dfat-2361-scientific-studies-and-research-centre | ||||
LegalEntity:id | 549f0ff881f1a592e3568476994ddbcf09389892 | ch_seco_sanctions | ch-seco-12445 | ||||
LegalEntity:id | 7f2cf0b7bae2acd922f007c65b54b416111f3add | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 1f16581ba01748f30bccfb5be417964432f12c47 | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | bf09acf33bd1af190162b9c0ebb99767888adac7 | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | ed0b2cf6a4a61bd398fe798292a2ce8c1244b972 | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 8bad3eedde4091a91365db70269ff084074512ad | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 1c14c4da7d96d621875c0adf70799e2989e41e2e | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | bd5d676b6e6fb8da974e4382910f591fb0c5f261 | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | ac9edd71ed6444b21962e5fe34165e3a83f76000 | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 9280fa85f1a934fbd826505153f49d89b0fe0bb2 | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 4778d703cea25329d6667951eaca32b689ad073f | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 7ab11fe9b506c314a5332cf1b47459f425d88284 | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 6bf209d399501e89d1460653280eaf0a25aee8fe | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 8800bf0088aeb47b320962cb43e3f9ee86c50102 | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | bb393494bf41b8886a17142bb47e994bcda789dc | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | a3d4be3c1b7b263ea6b53f647c49973667097ea1 | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 0a6fe5a352938c61a0818638cd62f80e1e19af3d | gb_hmt_sanctions | gb-hmt-12426 | ||||
Organization:id | 0b04117bd8695d2f6f785ebe7cb5ffe9de48e1ed | gb_hmt_sanctions | gb-hmt-named-scientific-studies-and-research-center | ||||
Company:id | 49794cd5e3d0fe5bdf94f471e49985faed0ca0e1 | gb_hmt_sanctions | gb-hmt-named-scientific-studies-and-research-center | ||||
LegalEntity:id | 50dd003f4c93a7077d1438b56afe4fc98061319e | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 2393da7a4d26b86ff08aecbf456a2e7b3edb209b | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | d8e55a39b9e60fed2c9e86b6a6c040ead2047c47 | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | da9f07be797dd425efe95e07761f0b9a0c5ad772 | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | ecf24380d1fce915e89f1fb183c846789903cc7e | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 6509372ef64f98bb88a1b0cfa7d785f500f12120 | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | bbda9bcaa92d4bffcb161fbbb3625b8ea3ae9a38 | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 71824648316ec884434b12e2d27916a584fe1205 | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 522abe61f6b016ab8b8f0e33966e7c6294f058b7 | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 2aee8890b94447c751112380f06756760e32314f | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 6e13f1da4b4cf1217b8e87e6ca5dcf08b503db43 | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 8602ad7dbce514f5d7d3ff3d4c164ef16ee6f234 | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 9e6d110dba6c56dd172147d54984d93f2dd64b6e | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 55825455b9367d2ee93edaea02d9dd45aead5597 | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 3f3b819e2512fbeebffccb5325f7060eef6dab8a | gb_hmt_sanctions | gb-hmt-12426 | ||||
LegalEntity:id | 225d87dc7b348c2c235be3e18c0021fe29575322 | gb_hmt_sanctions | gb-hmt-12426 | ||||
Organization:id | 439fff09d743de90a21b1f648a7069817d2596c1 | eng | us_ofac_sdn | ofac-9352 | |||
Organization:id | 602c79028cfbc96493fadda036265a0e20f6456f | gb_fcdo_sanctions | gb-fcdo-chw0006 | ||||
Organization:id | 376e2bdbfd0e94b2af5fd3452253c8e13cfe3ce8 | gb_fcdo_sanctions | gb-fcdo-syr0286 |