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Canonical ID: NK-fksismsFYPTPEn3LioWkrq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 660da21d9d703229cae32bf1aae5b0e5e7425675 | kp_rusi_reports | kprusi-d41a69bc1d06a7f85244138dd5aa341c4ec7e2bf | ||||
Organization:id | ccc6c67c76aa52994ba53c2d1c168f73f7169d76 | us_trade_csl | ofac-39500 | ||||
Organization:id | 3b11c8fcafdf820f8a231e8870fa8ab37ae4f66e | fra | fr_tresor_gels_avoir | fr-ga-4759 | |||
Organization:id | c68c8633b6db8f81875586d97dbb04c60b30aec7 | eng | us_ofac_sdn | ofac-39500 | |||
Organization:id | 7150958b0729b5b8244f95eb7545434703f8a5d2 | eu_fsf | eu-fsf-eu-8172-71 | ||||
Organization:id | 42cb308f53042ea290cc64f6cd89f9a4a6e99658 | be_fod_sanctions | eu-fsf-eu-8172-71 | ||||
LegalEntity:id | b1f3adc9f189a3a6df2883a07adba73a8f19e2d3 | eng | us_sam_exclusions | usgsa-s4mrty1wq | |||
LegalEntity:id | 0c50848204130a1d0a37d411199346895dee9d68 | eng | us_sam_exclusions | usgsa-s4mrty6sz | |||
LegalEntity:id | 3794fd92b0320648719bf92f2e66f8d85bce4923 | eng | us_sam_exclusions | usgsa-s4mrty1wt | |||
LegalEntity:id | 04c11bf875d9e364c5169064b3cfaa36a0d6e337 | eng | us_sam_exclusions | usgsa-s4mrty6t2 | |||
LegalEntity:id | b36828d3567dce332b78be5282f44ae42e28bd6d | eng | us_sam_exclusions | usgsa-s4mrty1wr | |||
LegalEntity:id | 2ced39b7215a99989fce7c7e204e3e7c35e0db9a | eng | us_sam_exclusions | usgsa-s4mrty6t0 | |||
LegalEntity:id | 0aa60c5d9342351c46754cc4d1ca80efd7df9123 | eng | us_sam_exclusions | usgsa-s4mrpc2w1 | |||
LegalEntity:id | 360d72a3db121e5eef7be7271331546bdc7dc293 | eng | us_sam_exclusions | usgsa-s4mrty1wp | |||
LegalEntity:id | fa8e2b3378402a0f5a3c3d42e00b805a15962cb3 | eng | us_sam_exclusions | usgsa-s4mrty6sy | |||
LegalEntity:id | a9eed9686565b989c4cbdeb742aadbb4d75ba337 | eng | us_sam_exclusions | usgsa-s4mrty1ws | |||
LegalEntity:id | 35e3b2f3afa76a3b33c6544bfa2e5f19a58a7f1d | eng | us_sam_exclusions | usgsa-s4mrty6t1 | |||
Organization:id | bdb2c3ef4137b33708761bcbf1a7336a5f0d7d61 | fra | mc_fund_freezes | mc-freezes-9a0fbecbd383f63bb7447e3281fc19cb38080403 | |||