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Canonical ID: NK-iedC5hJ864AtXAzJe8th8X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | cd4c209d80ab96d74bcb6e55e3dea2d933ae2723 | fra | mc_fund_freezes | mc-freezes-92cbf88ad3b2f45326ab87db779724472c7acf1a | |||
Organization:id | 99580a5408ca37b01de4b837c6da4de1b0ce5f67 | be_fod_sanctions | eu-fsf-eu-2859-88 | ||||
LegalEntity:id | 99b73ea525c82e694b56027c4ce775551c121779 | eng | us_sam_exclusions | usgsa-s4mr3r8ln | |||
Organization:id | 8854597acfaa1e6caa06759d2a80fa833be41cc2 | jpn | jp_mof_sanctions | ja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b | |||
LegalEntity:id | 056f5d745025f5c8ed95b33a59e5ffabd2528466 | ca_dfatd_sema_sanctions | ca-sema-654b21cfa7742368ba73f371eb35e26785b6a301 | ||||
Organization:id | 8839c2a617db165a6a4353fb49b9ce014a8dfcdb | us_trade_csl | ofac-15217 | ||||
Organization:id | 4234ed5d1822e1f3ee218982d7e5a0976330abca | eu_fsf | eu-fsf-eu-2859-88 | ||||
Organization:id | 5f4a26fb9a3c7b5aad0113f5f834eb1f39d6bf10 | fra | fr_tresor_gels_avoir | fr-ga-1882 | |||
LegalEntity:id | fd33157b9d8720982fb9acde2bd57f36cb3187f9 | ch_seco_sanctions | ch-seco-12724 | ||||
LegalEntity:id | 10f0eba2834216428ed01af0a517c0b228c75d59 | ch_seco_sanctions | ch-seco-12600 | ||||
LegalEntity:id | f29ff9ff4278da7584ab8043c3e17e6789353a66 | gb_hmt_sanctions | gb-hmt-12732 | ||||
Organization:id | 7a21c4f367ae8a8717996e2de75f93bc26367aeb | eng | us_ofac_sdn | ofac-15217 | |||
Organization:id | 8e7207c6fe59cc995c4a475ff89d16c91b0a5ee1 | gb_fcdo_sanctions | gb-fcdo-syr0269 | ||||
Company:id | b6828401b157b077d80013da420bd243ffbcde11 | ext_icij_offshoreleaks | icijol-10090000 | ||||
Company:id | 84e32086497696d2393bb93b821bfe7e8e8d39eb | ext_icij_offshoreleaks | icijol-10090000 | ||||