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Canonical ID: NK-iGrHkLEWLU4v774fYAMK2S · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | d4dfd971c45826bab125025bf0a9abedbc32845b | permid | permid-5083534018 | ||||
LegalEntity:id | 7aee704d98dd30da416e7295bc1e7fa09afe5226 | eng | us_sam_exclusions | usgsa-s4mrtyfv4 | |||
LegalEntity:id | cf516d5a5cdce04aa69bdc36dc162798b945c507 | eng | us_sam_exclusions | usgsa-s4mrn6q35 | |||
Organization:id | 5722855fb2fc63d2d8b39a07cc20622578ca8eca | gb_fcdo_sanctions | gb-fcdo-irn0159 | ||||
Organization:id | df8fa1547638076498ede6de90e11db86337dd3b | eu_fsf | eu-fsf-eu-9489-48 | ||||
LegalEntity:id | c12564416aedc99721a15ca2e0052f19791c51dc | gb_hmt_sanctions | gb-hmt-15999 | ||||
Organization:id | 710e5265d0e67fdca6f215b58e3241a1880fd45a | be_fod_sanctions | eu-fsf-eu-9489-48 | ||||
Organization:id | 59a281fe1f028010b97ed2cf45afcb5a0348c0a5 | eng | us_ofac_sdn | ofac-39620 | |||
LegalEntity:id | f7e79de7bb09428b8c905262fa68d28eaf4793ab | ca_dfatd_sema_sanctions | ca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b | ||||
Organization:id | 802f1654de1dfcc04500f29c52125f197c3b4f08 | fra | mc_fund_freezes | mc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6 | |||
Organization:id | b40cdfb541488de0a25d134c7da992742e52ab1a | us_trade_csl | ofac-39620 | ||||
Organization:id | 96ab1f62454433c8b78c3f849e37d96c475e5261 | fra | fr_tresor_gels_avoir | fr-ga-6357 | |||