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Canonical ID: NK-hsGCeFSi6VdpE25RW3msQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | cbb0650c2b216a17f8e6692ef848583b2c2cfc85 | nz_russia_sanctions | nz-ru-ent-406-marine-trans-shipping-llc | ||||
Company:id | 2293922522ecc5b38cfa03517a73d3fc6b64fea5 | kp_rusi_reports | kprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8 | ||||
Organization:id | c4f9fef18cc7318e7878552afbfbe95fe3543ad7 | fra | fr_tresor_gels_avoir | fr-ga-7304 | |||
LegalEntity:id | 8d10cd25bffa6ec56ed87bac50ca811554e75553 | eng | us_sam_exclusions | usgsa-s4mrn703s | |||
Organization:id | 4b68cbdef412dd8a1fe71f6ff351e723d8bfafc9 | eu_fsf | eu-fsf-eu-11338-45 | ||||
LegalEntity:id | 773a086acc7850f4e7bf5773e42b578623d94db2 | au_dfat_sanctions | au-dfat-7964-marine-trans-shipping-llc | ||||
LegalEntity:id | bab0dbe07e1b88a162f5e19f67a61011908ea859 | ch_seco_sanctions | ch-seco-71510 | ||||
Organization:id | dfc30c8837f185deec31d1ae810fca4fc4827069 | be_fod_sanctions | eu-fsf-eu-11338-45 | ||||
Company:id | f03f5b09eb1c865d25707e114ecb75032fa075e0 | ext_ru_egrul | ru-inn-3025037914 | ||||
Organization:id | aa59e035e0b871d798ee10e28ff1f141264f318c | eng | us_ofac_sdn | ofac-37066 | |||
Organization:id | 45dd4ff3b72a55520cc6a79b98f0963083b5b0b9 | gb_fcdo_sanctions | gb-fcdo-named-marine-trans-shipping-llc | ||||
LegalEntity:id | cf86c83626adc21bb20d4a86d43c9e8e7fffbc70 | ca_dfatd_sema_sanctions | ca-sema-19411c68bb268d1a073c898ba8d488ae5d563d07 | ||||
Organization:id | 592513b94912951b48f0b9f099b95fe74fd0e447 | ua_nsdc_sanctions | ua-nsdc-18855-tovaristvo-z-obmezenou-vidpovidalnistu-marin-trans-sipping | ||||
Organization:id | 3a4fcc65c40063f872f9dde553d4a86034907091 | us_trade_csl | ofac-37066 | ||||
Organization:id | 8e89b628a108bb629e1a62e0671e4790e436f095 | fra | mc_fund_freezes | mc-freezes-40e292c9d1d3bb705e2683c44042e5d6f5c10a46 | |||
Company:id | 67d0ff65618be4a67312da2cd305f2be265614b5 | permid | permid-5082523296 | ||||