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Canonical ID: NK-hjWNHXwDHZeRjXFZTWMNic · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 3355b8943dd0f611a189a88bd5775aedaa099038 | eu_fsf | eu-fsf-eu-2179-44 | ||||
LegalEntity:id | 6d6b6175cfd77845752d70b0c52e481897aebc0c | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
Organization:id | 5bc25538ca2c4260c329cb1d0f62b2a6e70f72e6 | il_wmd_sanctions | il-wmd-1a35648340812a268280f16cc1ddf4b4770d0f17 | ||||
LegalEntity:id | c3b2ad1881f9441c82ed2c14d88e7a9d6c005c7f | ch_seco_sanctions | ch-seco-8462 | ||||
LegalEntity:id | f8ae0a3a112182b09e2b012b95e4b5ae2798811e | gb_hmt_sanctions | gb-hmt-16126 | ||||
Organization:id | d7c22a284a95c1be24ef8321bf8b1c0a4287f8d2 | gb_hmt_sanctions | gb-hmt-named-khatam-al-anbiya-construction-headquarters | ||||
LegalEntity:id | ef78976a5f4f5638d20f9c960e3d8c728f19b1b1 | gb_hmt_sanctions | gb-hmt-16126 | ||||
LegalEntity:id | f995363a30d5aeee25e1c471502787fd9037ca94 | gb_hmt_sanctions | gb-hmt-16126 | ||||
LegalEntity:id | 056b4526a127110b07215ba4b97adf5604747e31 | gb_hmt_sanctions | gb-hmt-16126 | ||||
LegalEntity:id | bcd9e53163528f2c053d47885927b36b5a032e06 | gb_hmt_sanctions | gb-hmt-16126 | ||||
LegalEntity:id | dd4283b62a2f913dd2903f772b4ab52fe0e8a6be | gb_hmt_sanctions | gb-hmt-16126 | ||||
LegalEntity:id | 7d7108c9f719994779d0a3c2a81e9996939a17a9 | gb_hmt_sanctions | gb-hmt-16126 | ||||
LegalEntity:id | 917fb60c85b5ffaf1742ebf926a2e121a2d72d1f | gb_hmt_sanctions | gb-hmt-16126 | ||||
Organization:id | 9c9d1c36f2d32b991f8658a87bf11fe27331446b | eng | us_ofac_sdn | ofac-10488 | |||
Organization:id | 0269a7569de84bf42cd3f26daf81a5c3b73a481b | gb_fcdo_sanctions | gb-fcdo-inu0240 | ||||
Organization:id | 4274149e8f915c252720d85ffc37fd064bcf461f | be_fod_sanctions | eu-fsf-eu-2179-44 | ||||
LegalEntity:id | ru-wmd-27-ire-036 | ru_fedsfm_wmd | ru-wmd-27-ire-036 | ||||
Organization:id | 518468dbc883a51cb2eae647cf462d07351ed1c9 | fra | mc_fund_freezes | mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f | |||
Company:id | 7ceb79171a551b1094ddbfeb2d1d1651a4222fbe | permid | permid-5073638004 | ||||
Company:id | d8e2253765c0688ad3559ad0f7dcc59ad83f4a03 | permid | permid-5064646452 | ||||
LegalEntity:id | 359cb02496b348d713e770c362f076972ba26ea9 | ca_dfatd_sema_sanctions | ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 | ||||
Organization:id | 3afaffd94167327a73f323e7af9d1072fd461cf3 | us_trade_csl | ofac-10488 | ||||
LegalEntity:id | 50390875ebee05acddb85b45b3c41c81b9a71245 | jpn | jp_meti_eul | jp-eul-b7a36dccabe3004d744c127b22493c247015ec8c | |||
LegalEntity:id | 807709dc026d82ead1b409888942a1bdc1d4e8d4 | fra | fr_tresor_gels_avoir | fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa | |||
Organization:id | c0d11e7fac2215c007f178056b088aed89b6f983 | fra | fr_tresor_gels_avoir | fr-ga-1948 | |||
LegalEntity:id | 3e7294638bc2e7a1c55491c357395ce3c015a613 | fra | fr_tresor_gels_avoir | fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa | |||
LegalEntity:id | f6e06bb110ff659277aa67b79ed69b6ddeac7384 | eng | us_sam_exclusions | usgsa-s4mr3qdwv | |||