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Canonical ID: NK-erBTyNYt6yQts5yu2zADn9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 1f1a2c874dced4b7827d861c772171c40854075b | fra | mc_fund_freezes | mc-freezes-f7d9a9386243c120ef2867edb611969eaf5778ec | |||
Organization:id | 0184a6335a817b6330fc4f71ad8014c47fcf8a44 | jpn | jp_mof_sanctions | ja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066 | |||
LegalEntity:id | 1ac9241e5595e0ac523f453dbd769b4682372cc6 | ca_dfatd_sema_sanctions | ca-sema-e2e4491e39da4b6c677b52ff8d7b8ccc877ca08a | ||||
Company:id | c9632ce72ef8f4c8972ef037cbc540af10e00865 | permid | permid-5001110217 | ||||
Organization:id | 2ccb4c8668576c145fd24bddc98f3f121115e23e | us_trade_csl | ofac-12744 | ||||
LegalEntity:id | bd1a50b5761093ee9358e1e7bea644c91b1d70a3 | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
Organization:id | bdcb4e1369175af8327973fe12ecdabee2ff2891 | fra | fr_tresor_gels_avoir | fr-ga-1993 | |||
LegalEntity:id | 1a5a7c13a3a47529c547e6c14b6522a6883a8a7d | ch_seco_sanctions | ch-seco-12406 | ||||
Company:id | f1ed6a963bcaff2057452a3885ac56f8dac6eb6a | gb_hmt_sanctions | gb-hmt-named-cham-holdings | ||||
Organization:id | 4300c38722d7ee0d4c98494aa81964478083510c | gb_hmt_sanctions | gb-hmt-named-cham-holdings | ||||
LegalEntity:id | 1252ef127c68387a3dbe67b2e39cc76f3e607b51 | gb_hmt_sanctions | gb-hmt-12152 | ||||
LegalEntity:id | a4835d94f57e6d50942e6225f49279ff022d1ae7 | gb_hmt_sanctions | gb-hmt-12152 | ||||
LegalEntity:id | b438cc97523e5566de70d0e026efc4280c18a15f | gb_hmt_sanctions | gb-hmt-12152 | ||||
LegalEntity:id | a9ec8b2a703fb374bf3426b31fe2625a83fdd9a2 | gb_hmt_sanctions | gb-hmt-12152 | ||||
LegalEntity:id | 330dc1e58aa92f85e71285f14360695bc698dce9 | gb_hmt_sanctions | gb-hmt-12152 | ||||
LegalEntity:id | f0108482bc01a13ef2ab7fe6f74945925355d41c | gb_hmt_sanctions | gb-hmt-12152 | ||||
LegalEntity:id | 4f8ec0383d9516d79a025b542edb63a56511a22a | gb_hmt_sanctions | gb-hmt-12152 | ||||
Organization:id | 52b93501ee38b29c15f8452a73fed972db208686 | eng | us_ofac_sdn | ofac-12744 | |||
LegalEntity:id | 7aee54cd4e3acf25cfa665d018a66ad53b03064c | eng | us_sam_exclusions | usgsa-s4mr3rfqt | |||
Organization:id | a58e5f2b4ad20d4a4737179f1ea34c75d2cc411b | gb_fcdo_sanctions | gb-fcdo-syr0287 | ||||
Organization:id | 456a13ca136b9a9f95f247f5c7ec5a49bec9a02b | eu_fsf | eu-fsf-eu-2738-59 | ||||
Organization:id | 8207451b5b74c3747bb12546b021e1922f11cb71 | be_fod_sanctions | eu-fsf-eu-2738-59 | ||||