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Canonical ID: NK-iFWTTtQ8JuN3faE3xoHjwA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d942be6c2b2ed0d77cd6b8dced01dd48fcde616b | eng | us_sam_exclusions | usgsa-s4mr4f0zy | |||
LegalEntity:id | 4710f1b8407a8f5d7427b72dd7221d94b6c744c9 | ch_seco_sanctions | ch-seco-28817 | ||||
LegalEntity:id | 5bf98ff57eb4728e7e2c54c632501e05ea6ad4a5 | gb_hmt_sanctions | gb-hmt-13029 | ||||
LegalEntity:id | be7298ff471aa6c2476433c1ad6e5c9f85069b12 | gb_hmt_sanctions | gb-hmt-13029 | ||||
Organization:id | 6f2de2d78ab88fa8cc44885482847002d6e99990 | be_fod_sanctions | eu-fsf-eu-3041-66 | ||||
Organization:id | 19796dc0eddf652bf1eaa3a48d065ca19f56b129 | eng | us_ofac_sdn | ofac-16909 | |||
Organization:id | 135baf7b784fcaea6db80eced432066204c30926 | gb_fcdo_sanctions | gb-fcdo-syr0339 | ||||
Organization:id | e2eee48b64e43535e6e38b7cbd3bc8d6bf8ca5c6 | us_trade_csl | ofac-16909 | ||||
Organization:id | d5187491885306ef516f5ad3b77815fb0870d886 | eu_fsf | eu-fsf-eu-3041-66 | ||||
Organization:id | b116e861356150992075a5d148ede9b787d5cc6c | fra | fr_tresor_gels_avoir | fr-ga-2468 | |||
Organization:id | 1726956927849c083eb14f83a495c28e1abac9af | fra | mc_fund_freezes | mc-freezes-256ae95ffcc873ab6380ee0c81637873aec16f4a | |||
Company:id | 9e2bf03367f4d5a9b9705ee5a1b8fd0250829cee | permid | permid-5001006726 | ||||