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Canonical ID: NK-hjvhzxiRFtH4yRrwhSnz2Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 57b4a46a248a500a5721c85ef8d617be0919b41d | be_fod_sanctions | eu-fsf-eu-2957-26 | ||||
Company:id | 249c95e7588d128b91a95cbc358d5a41dea2f269 | ext_icij_offshoreleaks | icijol-10000420 | ||||
Company:id | 258da84b92d71850592aa9809bdfe0e0b165a00f | ext_icij_offshoreleaks | icijol-10032182 | ||||
Organization:id | a1005d1c1f8e83c9a34101dfb9b4a015020e2390 | us_trade_csl | ofac-17005 | ||||
Organization:id | ac693451a8ef32961bb87e33f7bf8133c08adc0a | fra | fr_tresor_gels_avoir | fr-ga-2303 | |||
LegalEntity:id | 29caab2b4b327ef17add0cca533e90a1529e2385 | ch_seco_sanctions | ch-seco-29924 | ||||
LegalEntity:id | 970dbabe05811a136bf24c8d159357538253e489 | gb_hmt_sanctions | gb-hmt-13165 | ||||
LegalEntity:id | a6e94a70f2951f05991e202f58fa38ce206b94b7 | gb_hmt_sanctions | gb-hmt-13165 | ||||
Organization:id | a0cef8411f282e200a1b56e90809879d02ee0189 | eng | us_ofac_sdn | ofac-17005 | |||
Organization:id | ae1fe913726a8a9dacdb3ae5cb91d355d5af3d7d | gb_fcdo_sanctions | gb-fcdo-syr0322 | ||||
Organization:id | 010deac4ea81a9c872d27b8217177de8ae522b27 | eu_fsf | eu-fsf-eu-2957-26 | ||||
LegalEntity:id | 8b651dd43600bd289678d33da8d7297557df7676 | eng | us_sam_exclusions | usgsa-s4mr4g33y | |||
Organization:id | 494d24f2d374c0186feb85e75a148df5344963ed | mc_fund_freezes | mc-freezes-b646c0c646b4a0ac33978695c5d5ab39e652b248 | ||||