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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | dab33d65803dc81ebb276794ea0028099a39c891 | fra | mc_fund_freezes | mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 | |||
Organization:id | 430e9465437172bb8d6e02a37755c35774d0f329 | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | ||||
LegalEntity:id | a720d8c525a9278ae97030454317e50f85208129 | tr_fcib | unsc-6908451 | ||||
LegalEntity:id | ec1c89d919c6a8ef14c65ce2e837aacd8f5adab3 | md_terror_sanctions | md-terr-622cf9f99e46028444cc22a871785a2f357dbd10 | ||||
Organization:id | d2ef369459171e4e529f2b8c48b63b0950cdd918 | us_trade_csl | ofac-17150 | ||||
Organization:id | 634fb2a7bf7a5d09db36cbff793072d4d50964ac | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
Organization:id | a9fcb2e534abc3ac694e62528a9a280e79a6f67f | qa_nctc_sanctions | qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:id | d3459ebc961f95486f253ca9bb9a0f2511b2886b | un_sc_sanctions | unsc-6908451 | ||||
Organization:id | 4768cecf307bd6aac492f94c7fd0fd6ae8f7c0ee | eu_fsf | eu-fsf-eu-3627-32 | ||||
Organization:id | 416cb6beaac07ed5bce936644b5a503a39c1b58f | ar_repet | arpet-entidades-6908451 | ||||
LegalEntity:id | bb85235a514770cdab4afafb6924de072e681508 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:id | fe5464b5374b6b03167f71ba8b97db81a38c6eb3 | ch_seco_sanctions | ch-seco-31108 | ||||
LegalEntity:id | df8c18ba1cbbd67af3b3538887f83aebbf71bfec | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 2683ffd1669fa74ec421dad5476ef9badee56316 | gb_hmt_sanctions | gb-hmt-13269 | ||||
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LegalEntity:id | c492eba2ee5cc0e249dacee543147f3942d61adc | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 08575f8e680ab82ec54d90eac0ad045584616ec7 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 9afe33c9e8f8910da988993d5dff64d4b2facbac | gb_hmt_sanctions | gb-hmt-13269 | ||||
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LegalEntity:id | ae30281b5a8fbd683c79a345ae549b62cf3a5b85 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 80d7cd514266240bdf5ac2edf74dee0478bbaa96 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 6b39276f90465129db729089dd7e397302fdc104 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 8d8d749cdab262b3952cd0d298bbc5179d78d436 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | f92a7ffdeb88d69c33998f2e708ee0aab22b8181 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | f98cb93fdd6f814e726fa010fc26fd3a4f2c900a | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | efe774b0708d03e8327195a12864e3c45c39c4e3 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 39a3837cd4dae7a39fa53e38ec48da4d9be1a5e0 | gb_hmt_sanctions | gb-hmt-13269 | ||||
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LegalEntity:id | d360a17e0ad3789f85f97b5ea5dc27e2557ac9fc | gb_hmt_sanctions | gb-hmt-13269 | ||||
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