Keep updated
Get in touch
Canonical ID: NK-gS4sTxFZJ3qQP8V3Hsqs5b · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 64f8fc6dc647c17b13354926039ebac3a820fbed | ro_onpcsb_sanctions | ro-onpcsb-6ec20b0ca6598092522f0d77591e315e0dbbe487 | ||||
Organization:id | 689f743703af49b672ae3729fdd624b899bae36f | ro_onpcsb_sanctions | ro-onpcsb-a986d60da31e79f77f846998c7482f0514e8fa99 | ||||
LegalEntity:id | 12b0a61ac4d6733b3b42b10bed3c6314390086a0 | ua_sfms_blacklist | ua-sfms-768 | ||||
Organization:id | d563f10eccb4a6080091fa19fac7fb6923bcdd29 | jpn | jp_mof_sanctions | ja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8 | |||
LegalEntity:id | 8bc5f70fab6c4dea9ef45edc26024bae1a385a61 | za_fic_sanctions | zafic-14-al-wasel-and-babel-general-trading-llc | ||||
Organization:id | 687dfcb4c3bcb43138fd66a0a4a9e51c6fe80176 | us_trade_csl | ofac-8210 | ||||
LegalEntity:id | fe76d61633f27deb637681fc6ee660aeae285daf | un_sc_sanctions | unsc-6908332 | ||||
LegalEntity:id | 421d61bdd5cbf708554ecce519c9c6a09b26aa62 | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
Organization:id | d8d5d87307423073cecc09280014ef91525bd7c5 | fra | fr_tresor_gels_avoir | fr-ga-2289 | |||
LegalEntity:id | 4533f3a367f9b3fb4cdf4431a8724d5ea5bf6113 | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:id | 9cb897630aa6f870325b30854788fa937048fd8e | gb_hmt_sanctions | gb-hmt-8276 | ||||
LegalEntity:id | 364dc7781343f42a931b6fe4a0883b73b4a6f34a | gb_hmt_sanctions | gb-hmt-8276 | ||||
LegalEntity:id | 9e629c2e72e4324ab7d0b0adbe9510907cfab169 | gb_hmt_sanctions | gb-hmt-8276 | ||||
Organization:id | 2a9124a10b304c4ffe3ec8f49fe87a9bf708d977 | eng | us_ofac_sdn | ofac-8210 | |||
LegalEntity:id | 03367fdcf94c730582ee1f9188c76f0154249f13 | eng | us_sam_exclusions | usgsa-s4mr3pb4z | |||
Organization:id | 8097a09d65c34d0d44cc788ea6b3e170fca1536f | gb_fcdo_sanctions | gb-fcdo-irq0051 | ||||
Organization:id | d6031f148a1624d02a00b747b34d0c16d6b4ef8c | eu_fsf | eu-fsf-eu-1467-7 | ||||
Organization:id | 0dd1b5a61aa32035f0b358634c7de8d45a9ab6fc | be_fod_sanctions | eu-fsf-eu-1467-7 | ||||