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Canonical ID: NK-fB3Skz7dytKLSWtyR2Tb6K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 86c4a0338eaae2271ebc26fe28a50e3e7c07384d | mc_fund_freezes | mc-freezes-987bae71bbed4aa0ce716d3e8de87e508e6ebea8 | ||||
LegalEntity:id | 1d54d53f3ac231b1fbcb0200ff88982e695e9ad0 | eng | us_sam_exclusions | usgsa-s4mrpc2x9 | |||
Company:id | ac8eb311a4fdbca4dc15839cc1c9f964c4284d57 | permid | permid-5001423400 | ||||
LegalEntity:id | a60196f9b06bb7f3ec49e258b1cdbe215aaa6f09 | ca_dfatd_sema_sanctions | ca-sema-b7727678ee5a2d4c6394a39e4ca78738dbe20db7 | ||||
Organization:id | 4ba5dd11805238dd1b30c065076b37b25da48309 | us_trade_csl | ofac-40422 | ||||
Organization:id | 3a3e52ad05fb4ab5ef1ac521427b8bd746a9c931 | fra | fr_tresor_gels_avoir | fr-ga-3814 | |||
Organization:id | 21364fbf8525f823d9ecd8d52214bb65539634a0 | eng | us_ofac_sdn | ofac-40422 | |||
Organization:id | 3a974491f7ea91e38077b2018aef3e803fdf3e75 | gb_fcdo_sanctions | gb-fcdo-mya0078 | ||||
Organization:id | c0babfdfe363b4c13b06be99b942b07b1a516ef1 | eu_fsf | eu-fsf-eu-6937-92 | ||||
LegalEntity:id | 15f329e963915be78e28ebeb20b53b750505067d | ch_seco_sanctions | ch-seco-47798 | ||||
LegalEntity:id | 7ded63d6e1e3ed6c73b949054bc48387e25d6ab5 | gb_hmt_sanctions | gb-hmt-16360 | ||||
LegalEntity:id | c1f4667ee20db94a0095569022c7275c899d4aa0 | gb_hmt_sanctions | gb-hmt-16360 | ||||
LegalEntity:id | cf9bdd953ab770b909f0217858877049ec3d0094 | gb_hmt_sanctions | gb-hmt-16360 | ||||
LegalEntity:id | a6705e55814cdfdb896d24f5052d5f503e51af79 | gb_hmt_sanctions | gb-hmt-16360 | ||||
LegalEntity:id | cdbdc4ef3a65cb716617a35ef3ca851aabf4e6c8 | gb_hmt_sanctions | gb-hmt-16360 | ||||
LegalEntity:id | af57ef29d1161ceb0a8aac2225b80a28333b24a7 | gb_hmt_sanctions | gb-hmt-16360 | ||||
LegalEntity:id | 82425f2bc2b38e7a20cd1c5757459d66b0322248 | gb_hmt_sanctions | gb-hmt-16360 | ||||
LegalEntity:id | 8cfa86917116e460ac0cb44f57a672ca2168059d | gb_hmt_sanctions | gb-hmt-16360 | ||||
LegalEntity:id | 7532feb109df5810e882528a4fc3e0289b71e3b9 | gb_hmt_sanctions | gb-hmt-16360 | ||||
LegalEntity:id | 58a33e23328823e65f1bba03ef0614f609d955db | gb_hmt_sanctions | gb-hmt-16360 | ||||
Organization:id | d2d50275a4a393583060e78020c576ce53d3673d | be_fod_sanctions | eu-fsf-eu-6937-92 | ||||