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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9c8ab016639b26d2db298e7e01a8a71db6564627 | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:id | 7fc86766481bf403d76420a65680180ba76cbc27 | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
Organization:id | 0a5ccede6b27381cde61946761697c3e444be629 | gb_fcdo_sanctions | gb-fcdo-afg0005 | ||||
Organization:id | 416cb6beaac07ed5bce936644b5a503a39c1b58f | ar_repet | arpet-entidades-6908451 | ||||
LegalEntity:id | 432dba26cf54e7a6dca007cebe6847eb9ca4b09a | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
Organization:id | d2ef369459171e4e529f2b8c48b63b0950cdd918 | us_trade_csl | ofac-17150 | ||||
Organization:id | 634fb2a7bf7a5d09db36cbff793072d4d50964ac | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
Organization:id | 4768cecf307bd6aac492f94c7fd0fd6ae8f7c0ee | eu_fsf | eu-fsf-eu-3627-32 | ||||
Organization:id | a9fcb2e534abc3ac694e62528a9a280e79a6f67f | qa_nctc_sanctions | qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala | ||||