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Canonical ID: NK-jE5CT2uhW8uureiPCVy843 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | c45c22229e5080a98fbc032364dc4544a0aacd8b | eu_fsf | eu-fsf-eu-2405-72 | ||||
Organization:id | ff8e79d8a368db64df4ae67a11428bf61a290150 | fra | mc_fund_freezes | mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5 | |||
Company:id | 0486dbc02bd2265c280824c0e9e19a8014b9a853 | permid | permid-5044098953 | ||||
LegalEntity:id | 909b614c34259188b86985432c85d92e9b53778f | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:id | 8612cc4b183c0c0521da1e75bed4fe1bde60501f | eng | us_sam_exclusions | usgsa-s4mr3r97x | |||
LegalEntity:id | 89773fc3f52ea0113c95bae4e7c5fd73be4e0100 | ch_seco_sanctions | ch-seco-9650 | ||||
LegalEntity:id | 40157293bb70dbf90ce1f74edb06df8282e349db | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:id | b4220766345e81c7f3b792f319b7bfce05daba7d | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:id | e3f032ea72e611a9f1a76d15e82f023dafc17085 | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:id | 6d819069e39ea1a5e1bf61743b51065743ae470c | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:id | 5f0ecde606ecee97f642621c45181024057aacbf | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:id | dfece84e370996bbf5de9d0e4b2e569e098d28fc | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:id | 956c14e3b4b398d83b8157073faf9b331e2d2ca3 | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:id | 4d5cad5aca11274c0d350f41ca12e4b5a0a17be3 | gb_hmt_sanctions | gb-hmt-11581 | ||||
Company:id | d02862cbd87be15b61755fb38633d9faf28dc57d | gb_hmt_sanctions | gb-hmt-named-ansar-bank | ||||
Organization:id | 7c83d9b85656b33e9b2bf24325c72878d3c06026 | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:id | 54cfadfe01f63c70b8fcc8065691d5a06c80149e | eng | us_ofac_sdn | ofac-12478 | |||
Organization:id | 4f197f530eb48be1270bfd22ed9e9a13d5b52a51 | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
LegalEntity:id | bfcc25fa527d80c4fd72d33fb594d1ffb45235f6 | ca_dfatd_sema_sanctions | ca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d | ||||
Organization:id | 44688faf026b218f20b3185777ce07d4e7ac1d8b | us_trade_csl | ofac-12478 | ||||
Organization:id | 92afefa772e6a5852bd2efac09f027a0f60d8116 | fra | fr_tresor_gels_avoir | fr-ga-1833 | |||