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Canonical ID: NK-i8jG3gUNNwquHp8hAfZov8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | aa838ad9d5cd8d3a26d1add2f27cec593161a1a2 | mc_fund_freezes | mc-freezes-8bb12bc31b3a761040e3ee9f45eebb1bf3599db4 | ||||
Company:id | 17235fc238edad3532664f697f6f892e644db77b | permid | permid-5086823461 | ||||
LegalEntity:id | a38343e54c5aae1fbf53edef5f3618f070c53d9f | au_dfat_sanctions | au-dfat-2072-isfahan-optics-industries | ||||
LegalEntity:id | 4935565a3e5081d71a94381668a60f6c68d36e3d | ch_seco_sanctions | ch-seco-9193 | ||||
LegalEntity:id | d8d912ebc8c49d345cc8302233585be602a18821 | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 301613303de8b2996b6d3f6a5eb55bc442f36d31 | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 9e29781c920fbef1891bb2400760927bd6d23f75 | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | a386734256a76277083dc656a0372fc78628f27f | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 10350beaa5e202ace4bf15850b930f9852e76009 | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 7dbad178a2752ec30411d7a2dd940e6c78c01bc0 | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | af23905e6798f01c5a95060c912fc4f0886a9427 | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 13161eed2ff2f7fbf1fc6390ed5dbbd823468718 | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | a5b0cf9474262061f60fb4d7c257e04a8a92d5fb | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 563f24f05b24cba2e29e3f3e11d48ad5efafec22 | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 3df0f05fb82556f7b404d8801b63f2d050509350 | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | f371b11628f707f16f47a707ea6c68e6661d39ad | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | ccaecbae987d51bfb3c901ad64cce6d1a6c73d0f | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 033f38826cd8737d43bea39aaba49e8b803074bb | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 960992ba113ebc2936456c460297822f1e6d4cbc | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 1a4db83330269fa898b92ea916315e8856c7461c | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | a0cc1f5cd1ab948f61ae08c379b2c168bd75a2fb | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | a8c6591ce9eaf7186dbb1c0be323b94f745b1e73 | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | dcecb8926145111ce2cadfd9db63a27f760514c5 | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 84824aa0e62face6b58729ccf489d257a03ba6e3 | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 68f9dfb15c0f4cfc35adf8ec7af417d3805e7496 | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 7fdb3e8b7febe37c744ff43f4f1669df62f6d0c0 | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 054c532fb72b8e19e8a15c20cada4523289fec0b | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 92685db7c53151fd1fdba3708951fba52ee3945d | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 12e6a7049f73de28e87263445eb4bddcec40984c | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 286e1e566255a351297d0289099b3fa3cd765d3f | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 4885e1b5ea8af907df161fe4ed0cb49c25f050dc | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | ed89ce91f713cb940273d90ded72504768361858 | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 9ac13aac063dde15345cfb5eb1602ee418ad0cb7 | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 28f466f52b516a2c80bb18c21a603b946cbf6b3f | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 92dbadd8a0c6ddceeb743f522def9a760214eca0 | gb_hmt_sanctions | gb-hmt-11204 | ||||
LegalEntity:id | 58916e9958cf4f70f9884e50dda7186c7b0abb43 | gb_hmt_sanctions | gb-hmt-11204 | ||||
Organization:id | 30999fd747e2a7177e6497c4dc5dafb486a16aae | be_fod_sanctions | eu-fsf-eu-1958-87 | ||||
Organization:id | 4473d0397322f060785e4319e0d9d0f835945f1e | eng | us_ofac_sdn | ofac-45356 | |||
Organization:id | 5d31a251a023f081eef3096eb7eef7db3a31b47e | gb_fcdo_sanctions | gb-fcdo-inu0084 | ||||
Organization:id | a53a822452c55dd4230661261123e43bfc8ce6c5 | us_trade_csl | ofac-45356 | ||||
Organization:id | 6e8ce7fb870839fc57eb54ccdb0e7f51ed952116 | eu_fsf | eu-fsf-eu-1958-87 | ||||
Organization:id | 00ff8feee33f771cb6b0cfb1c658007e7c65f097 | fra | fr_tresor_gels_avoir | fr-ga-2008 | |||
LegalEntity:id | e8c8a8ac5c01591edfec9b8eddb1aeb25d08e1e9 | jpn | jp_meti_eul | jp-eul-1a343c2a99e74376a1514549db13e687d6fbc8e9 | |||