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Canonical ID: NK-hvD7tnRbTukppJtYB5dZ6s · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 92624d7febbd0454619c5f96ee1a79b4d24b2e62 | mc_fund_freezes | mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129 | ||||
Organization:id | f09aba8732d377c260df7ca5cfa2a3b579d63c78 | mc_fund_freezes | mc-freezes-5da9ce6e62eb8f283183770296a8fea92844a254 | ||||
LegalEntity:id | fa180985b60f3aec71419f90a45e5d056dd5b449 | ch_seco_sanctions | ch-seco-9533 | ||||
LegalEntity:id | 91b0e62c2bc6296f8608e41edd32a46f7de332cf | ch_seco_sanctions | ch-seco-8381 | ||||
LegalEntity:id | 114a3b1bc736d19d12be3534c45b8a369124c6e4 | ch_seco_sanctions | ch-seco-9173 | ||||
LegalEntity:id | c3fcef52a304d8fcc4a776eb052054dcb571f1ce | ch_seco_sanctions | ch-seco-65927 | ||||
LegalEntity:id | 6a6850188052e56f8dee5902b2444d67716ede00 | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
LegalEntity:id | 0e9ec0fe850a1151cc85eb87fe9306fc9a7f9ca4 | au_dfat_sanctions | au-dfat-7773-iran-centrifuge-technology-company | ||||
LegalEntity:id | 16294b5f26774acebd0d3e6623073bd619f944b3 | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:id | 8566b39393c9b364b25178334c982a1867bae5be | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:id | 92df913d246f2d3789c6c1d0fe88e9cc73529459 | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:id | 6d31b66b6d6f92cd65ca7ed8ee82fe5b7818382d | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:id | 5fb0c23af1c5cf489d5a1a7a71dc855c59f1de34 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | f5f92c6eff8a51756b2681dff37822d69afda921 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 65d602d2c78d4894d784a442611f31d72717cd20 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 4c8fe6c33bc02d7b4a7c03231eb186a50d3163ac | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 9bc2f3a48a371685e8256c02fd3d284f557e0e1d | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 11fa44e7c686fcd84312119aa15d874f5f30a69b | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | cd0e8369ea74c7b98739bef1d69da55d8bc1af73 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 7f59500dd05ad73e49a5c01bba803bd4a46ec512 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 05d1b9bfaa154ed7642eb53911231e46f7c4a7f1 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 4dffdf9e0ab337ca2c808da0cf4f50b723d28619 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 44ab3fd8326184171bd81df7392e677057ac4274 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 8ce67441744dc0a0b6453da45f15973dcf552055 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | bcb5b838d8cb9a1299700ec9d8b30b1f9d1a4fad | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | d7c97a21bc9f5c38fa04b15372b62aec04f32164 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 97320420062c98c156bc8d48b327afff1a78e858 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 49858349aeedb973761b4444cc22282d7efe9c2d | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 4372454cf488bdbb6420ccff4285b12b6aea7b30 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 2abb6c2ec74a2a336faced3af6ae4306a2ae7374 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 8778a3c6dcd437713f9f9b323d5fd509a6594dd9 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | dfc4a5e9fa0182eeda8fcf017bcfa670c9fd780c | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 578229de394a493e2cb2023c2335d7ae6737ae3e | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | f6c61e693a1683cd89973e5126cbd276f8d7d056 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 4a11db145bf5355a429334395c46ef250957f1ff | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 7cdbc554eb4c94c14cd74a7ede00fe41fde182fc | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 4fbdf96716c61306f2f92f4a11fb86378b1ffc0a | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 1f70833d93b64c379b12cbb5b18010e6951486d7 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 2731d1f7ca971d7b36fa662a6c2dbd95893914aa | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 8ec9d489a18520d6c2c68a4f3f28f3851590e9e3 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | f2e37a5fbe7d25debd89888f9150f664a3184608 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 96159983712554baff90e31b6d71a21d278f7a9a | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | a1ad6b9d4ed5436867caa6757cb00574b2ecaeb7 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 3dfa466a1f339654e915ada9ab5febaf5043a69e | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 0c16997b2708ccc8809c289e50b8347882e1f685 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 63afb2fe858fe6ba27b5ce1152a14d0aba6409eb | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 743ddbf2d6d8e8dac5cecfb4d54242b0f06a8308 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 83c61750994a7cec30520add9af0e5a6a33d70ae | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:id | 167cc158aaeee3540cc2e04894543664b2fe8e62 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 351421382917ce93ae6c751fc7d40a4c9f9eae2f | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | ac71c9d5173da6832563ce04d1239f0a997a334a | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 4afc29ee6a54112b81a7271f9faca05f56d20f60 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | dc16339a05328614b3af1f6e13ab386f2ea350ce | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 563d67c6bd5314edfdbb6752e66ae04a30794ab8 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | bcd2de876cf71d8e5eaf8aeb4b893f09bde9daf6 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 3092ce722d85388ac2fd1cdf147dc3c90da921ed | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | d5440cd1807499e6fca897db5845f2ace94d2974 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | f9548b5b3da3a854ea4e107456f0be3fb05b41fe | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 3cd64e65c989145e308041f1416219c2b3216425 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 89e48b7d211defc01d20361c35de2183e5b5c20f | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 2d6fde64353e53e7d65b3229c41b78582131f6e1 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | e7a0d5ccdfa50a3f340e3feb37c77c564f877da7 | gb_hmt_sanctions | gb-hmt-11200 | ||||
Organization:id | 909d36ccdd73e783be2f66213af5774806ec43cd | eng | us_ofac_sdn | ofac-12941 | |||
Organization:id | ea59b5bc0fafff205de821c4ad01ab3748daf11c | eng | us_ofac_sdn | ofac-10371 | |||
LegalEntity:id | ru-wmd-16-ire-019 | ru_fedsfm_wmd | ru-wmd-16-ire-019 | ||||
LegalEntity:id | 735cf8631193961ef1c6abbc62adb9d4230b93dc | md_terror_sanctions | md-terr-133fa88a12eca39ea55e3fb2bc8339e46c12a2d9 | ||||
Organization:id | 8c51b03e901d47b810d9a5d242f137f91f116c85 | be_fod_sanctions | eu-fsf-eu-2068-16 | ||||
Organization:id | 899d0ba9dd1b2e27c038adbe2350ec53256f075d | be_fod_sanctions | eu-fsf-eu-2683-80 | ||||
LegalEntity:id | 156ae56fab485e7759cb83603057d7ef1b4a2d15 | jpn | jp_meti_eul | jp-eul-c7d223dc7454dc0b192d42403babf5ed7fda8745 | |||
LegalEntity:id | 7099ac904cadc0b8346e87225a41c550955c1b9f | eng | us_sam_exclusions | usgsa-s4mr3plkq | |||
LegalEntity:id | bdda2bca63a896f60700174f9c32dcd0c64206c2 | eng | us_sam_exclusions | usgsa-s4mr3rmqj | |||
Organization:id | 52517ad09e9cd0bb7c4037ea36cf67cce9c62387 | gb_fcdo_sanctions | gb-fcdo-inu0072 | ||||
Organization:id | 9c0a8b34c11f04a85ed45a2a401d53d90e664b79 | gb_fcdo_sanctions | gb-fcdo-inu0229 | ||||
LegalEntity:id | a5ff6c6512ae0fec9e8acc540584a6e5003bb8cc | ca_dfatd_sema_sanctions | ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d | ||||
LegalEntity:id | febee99b872bd79942223e6fecd74087f64da7a8 | ca_dfatd_sema_sanctions | ca-sema-a75f49a72f1250427eac1891f4f1cb17c6634980 | ||||
LegalEntity:id | dbaaad2185b9361e522cac872bb811462b7e0fd5 | us_trade_csl | trade-csl-c1a2b29f8fa168affcaf68948ffcf62184a3c976a3dfadc211d238b3 | ||||
Organization:id | 7b5e47c4bf607b467a2bfde5d235080e305f9948 | us_trade_csl | ofac-10371 | ||||
Organization:id | a44712537ebd6b3a224a16debf81b0f9ea531a88 | us_trade_csl | ofac-12941 | ||||
Organization:id | 3f9791d7539242874385e5c95ba4e68d35ca70dd | eu_fsf | eu-fsf-eu-2068-16 | ||||
Organization:id | 7daee20b3649a55f2b724a7113d5af2c48d8fb2e | eu_fsf | eu-fsf-eu-2683-80 | ||||
Organization:id | d7e880694522ca20f6bfaf77483adfc231add00a | fra | fr_tresor_gels_avoir | fr-ga-1961 | |||
Organization:id | f7ad3ba5e430d835c810347de1eba7b13cc6c13a | fra | fr_tresor_gels_avoir | fr-ga-1997 | |||