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Canonical ID: NK-fJACvhyiFsjYFd6FaHm5xb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9ebd0b736a80001276e799302306e66b3213d71b | ext_icij_offshoreleaks | icijol-12127749 | ||||
LegalEntity:id | 718a4e389bb6e34ba61a874f6e69a73aa96b8d81 | un_sc_sanctions | unsc-690783 | ||||
LegalEntity:id | 5a0f1449daadba8c56744880a1cb11a20f4fb1e0 | za_fic_sanctions | zafic-163-libyan-africa-investment-portfolio | ||||
Organization:id | 02a86f05a19163a332bb0885b3529762844dbf96 | fra | mc_fund_freezes | mc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f | |||
Organization:id | 629ef6f60288a763a5f695e8d85eb50e95eae790 | fra | fr_tresor_gels_avoir | fr-ga-1950 | |||
LegalEntity:id | a9d0198a78f2cb79fc1d9e3dddfd0b7a92bd79c2 | au_dfat_sanctions | au-dfat-1252-libyan-africa-investment-portfolio | ||||
LegalEntity:id | 74075e5d02a3980eb91e077983dddff7f910d152 | ch_seco_sanctions | ch-seco-12900 | ||||
LegalEntity:id | 60bd5252e5bdbad86ee6a9a2c5dad07c9de51024 | gb_hmt_sanctions | gb-hmt-11663 | ||||
Organization:id | 820fa6eab5e71939347679c8574b498d91bfac27 | gb_fcdo_sanctions | gb-fcdo-lib0037 | ||||
Organization:id | e285b14939d5f216427966e2d995ab7787714334 | eu_fsf | eu-fsf-eu-3871-80 | ||||
Organization:id | 8ec416539260f71355ccacfa47bf231e6cfcea79 | be_fod_sanctions | eu-fsf-eu-3871-80 | ||||
LegalEntity:id | 787a2547fe71ac7bbaa84db3b3957f64f78d6db5 | ua_sfms_blacklist | ua-sfms-1612 | ||||
LegalEntity:id | 2404565e265069cb54c680de14afe862c7c6387f | jpn | jp_mof_sanctions | ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878 | |||