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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 | |||
LegalEntity:id | d3459ebc961f95486f253ca9bb9a0f2511b2886b | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:id | 37e4b64abf1fe5d2b608d2afc58bd1b8d7996c78 | pol | pl_finanse_sanctions | unsc-6908451 | |||
Organization:id | 858963c342312b8aa6f95ea3afc3254efd455757 | il_mod_terrorists | il-nbctf-a2fd6c1cddb46f3d175398b94b0dd6c6908665a4 | ||||
LegalEntity:id | a720d8c525a9278ae97030454317e50f85208129 | tr_fcib | unsc-6908451 | ||||
LegalEntity:id | ec1c89d919c6a8ef14c65ce2e837aacd8f5adab3 | md_terror_sanctions | md-terr-622cf9f99e46028444cc22a871785a2f357dbd10 | ||||
Organization:id | 430e9465437172bb8d6e02a37755c35774d0f329 | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | ||||
LegalEntity:id | 432dba26cf54e7a6dca007cebe6847eb9ca4b09a | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:id | 7d902dbf86cca745c559e05782bb0d8528c397a7 | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
Organization:id | 416cb6beaac07ed5bce936644b5a503a39c1b58f | ar_repet | arpet-entidades-6908451 | ||||
Organization:id | f200cf4b8a97f1409cd2a7d46226c482eb549e77 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
LegalEntity:id | 9c8ab016639b26d2db298e7e01a8a71db6564627 | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:id | 7fc86766481bf403d76420a65680180ba76cbc27 | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
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 | 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 | ||||
LegalEntity:id | 94c314e486fff42c8daee1b876747efbe4f6ef55 | gb_hmt_sanctions | gb-hmt-13269 | ||||
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 | ||||
LegalEntity:id | ad0a57816d91fe0edce17d3bc8e1ecb4ef4c4085 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | d04c81760bd88d177ed2be635f98c863b8a715d9 | gb_hmt_sanctions | gb-hmt-13269 | ||||
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 | ||||
LegalEntity:id | f4889929e610cca961498dee073047a6985ffc63 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | b99f60b319790c4b1e58e80c3c2b41fdc48e48ed | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | ef70800c1b3d8792473e6d7347be4dbf275a095d | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 58eb8ac7669775c790486c5a49e8dc4252e05f42 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | a0262c53b20dce618056c386e39475315aca5522 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 5fe3b16935e6bad190a6a1ec9e5f9c444226e5f3 | gb_hmt_sanctions | gb-hmt-13269 | ||||
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LegalEntity:id | d235f22fc3b39e0d22a4bdb6900445089633d54d | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 8b140c0e8ed79f78a413a312d28015c05fd374d7 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 548f4aa4bf90cc5932425fdd759fa351d52888d7 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 90250d8e52464065f0c5655ce521593c310f378c | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 7da56226042be4a00c3e514ceaa82334c25a55bd | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 7f1bea920bff93a848b0739532a5486e59b3a6bc | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 2459e356e8c3eb6fd5b17a5ecfb9f6531c06a01e | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 16655af237b1411d399301604aa9e27366298d8f | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 4982b9e703977527f17c653379012489387acdff | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 3a788d64541c0cc7758ed56d426804fc54be6d6a | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 635e132841f3efcd2bae269d8d1db27fee3a3d8e | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 430c19e539a9da322bd794aa69fff6c295aa0c93 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 07a5ee2efd372f7e41ec7482f51a49faf39cf347 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 2dec3e684ec8144e2cd22bf302434e5c3b9e0c32 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | bbdb4da3380b4acda297ca99e1eb16b164a57130 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 517a100cfd80a9d135a754535ad90249f69371b3 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 006e54ff4876d603ccfded10e6b9e2401281c6fd | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | de24667cad2efdc0fb9595d27cb20021f1bdf9e0 | gb_hmt_sanctions | gb-hmt-13269 | ||||
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LegalEntity:id | 814df2fa481505bfc46244123dabc9bcfa471712 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 718d24f592957bc98f4d4aa8bc47a0653262391a | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | c16e9f6a5f5065a8903a9820e22fbcbb97776f91 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 4262bc86c1ee8d666e05303b6f7d4b19ca8ffefb | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 4d3f76906dcceb98fd896d5ce37d014c47e07988 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 7cb5eb6e39954fa7c0a57b7c0af265ac2462d1a2 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 7a8ec6021cfb0c045d000795dfc3b9fff1efcb9e | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 7a08a73226f4279c78b2659a4ab1408c3ff03598 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | d7e001adf7963ce3074929258c47505f180a346a | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 75b6c1a0872e48b11e67ac97510d3802dc90c523 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 3df8020703759dd2594edfef9c4abff2d37b0ec6 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 3a3a7e256fdecdc3ad5d085b658f6acf21c9fd0c | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 80b088ade0d60818005113e4d378eeec60de34fc | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 4756bc73c7540fc3e93e39f73c28a82350dd31f9 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 4246289140300d42ea76b8a2bd394a3014fddd97 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | a9be7736f1180a291e3f2af1d9ccc541c0dfbd8f | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 44926aa6a605eb5a970bc2c7b039965a7d22a0ab | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | f8efeed641648997420f7534c1867a926e4096fd | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | cd794564761c178a64680c9b8051323f6a247502 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 3c1f081dd08545643ec969b7353c60927c71b8f4 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 43eb40bc517b04a4af9fcbc4725b324a3242515b | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 85ca7d4c974ff9c029352a1a2fe44159ca973877 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | fed6d7cda5ff42b6fa9aa523f0625f1aaa95256f | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | d360a17e0ad3789f85f97b5ea5dc27e2557ac9fc | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 744409a004df8b07fc2fd5c460eb26c02c928d90 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 2926d64fda8d653a3b47955840232b1a2e6fa048 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 18240e27f4de1ca27da6a60ba0e8e2588bcc4168 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | a4f4f37b5509cb2ca85625b117dc2b312f72301c | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 9e2fb670b532d84f8e9f48f9cd13a763739fe586 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | ca4800a809086a589b75be44e9c516b7076201fe | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | baeda78bc39c9b18c21cee0dcf5f7cb52e750e2d | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 2c0a207d7ef908bcabdf6aab0e7fea1ff642f611 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 59be2d040de9ba45c8453e9b843b0b3d15d32fa4 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 7a82ef6c705591f3fc53f1f6e0665b14b7eb59a7 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | e11991be32c57f9a27d2e11141aa8cb4bbf2badc | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | ad68c302a898248231af65d0b4854c523afcaf4a | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:id | 270dcd1787c913c252f6d24710cedd630e415cf4 | gb_hmt_sanctions | gb-hmt-13269 | ||||