Canonical ID: NK-fpT4CYZtvGiUiJZRQnHfGm
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | 25f0144dfb63f8823eff94b95fc65f9dba71ba2b | ca_dfatd_sema_sanctions | ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20 | ||||
Organization:id | 351433c47905817788f156ada12d79faae95302a | us_trade_csl | ofac-31138 | ||||
Company:id | 52c820382e5ca3cdae5372d4b682587c432fb794 | gb_hmt_sanctions | gb-hmt-named-cancri-gems-and-jewellery-co-ltd | ||||
Company:id | 7d30f9c10f32fb8fd66216ab8de02a38f52283a8 | gb_hmt_sanctions | gb-hmt-named-phu-sha-star | ||||
LegalEntity:id | 4a120c7dae4c2ffc5833aab951a28b507e256504 | eng | us_sam_exclusions | usgsa-s4mrgyqfd | |||
Organization:id | 7606f790fa76355bd4312d9fe5458880ea4fbfc0 | eng | us_ofac_sdn | ofac-31138 |