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Canonical ID: NK-jfAHZ9sXEQ4mw6zM4bGmHE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8ad2df04653a987086f2adc6a80d5d429c88e653 | au_dfat_sanctions | au-dfat-2270-commercial-bank-of-syria | ||||
Organization:id | d3fde853d814379b52da0eaeb8098d28c6a76a60 | fra | mc_fund_freezes | mc-freezes-7fbadca82d7a6af07a13b77f16a5da4cb745f1e7 | |||
LegalEntity:id | 15491c6f446590ee6145f9757da9365386468ae5 | ch_seco_sanctions | ch-seco-22985 | ||||
LegalEntity:id | 6837dee84cd2c273dce0ea3eaa0722d1332a4398 | gb_hmt_sanctions | gb-hmt-12203 | ||||
LegalEntity:id | d99b3e70153b474633a482e93ca4d96d82338cfc | gb_hmt_sanctions | gb-hmt-12203 | ||||
LegalEntity:id | 85e9683a84a4db96f3bf5d60e685db32057ea75f | gb_hmt_sanctions | gb-hmt-12203 | ||||
LegalEntity:id | 392602feebbe91cf7056bd2b89b822b68639a1b8 | gb_hmt_sanctions | gb-hmt-12203 | ||||
Organization:id | 3c20d29553cb3c2566d84d0515c5227357d1cf5a | eng | us_ofac_sdn | ofac-12847 | |||
Organization:id | 6d61421650a065632c5eca754b0fcdd84e94cd90 | gb_fcdo_sanctions | gb-fcdo-syr0290 | ||||
Organization:id | 33ebe394af093beffee2307114853e2087ef37e8 | be_fod_sanctions | eu-fsf-eu-2760-51 | ||||
Organization:id | c71ffbd9279f1f5c18e4db55487dafee5cb5d993 | jpn | jp_mof_sanctions | ja-mof-7a64a14dff37c6e0b225a2586ee2b8f5532d71cd | |||
LegalEntity:id | 973409fbfa8064bc7ed3e0f68920a370c010fa60 | ca_dfatd_sema_sanctions | ca-sema-9c882cb9e90c2c926ef5a1587b3f00b4eaf707bb | ||||
Organization:id | d65a945d7e6d87633138845e0c4859a973f350d0 | us_trade_csl | ofac-12847 | ||||
Company:id | 6a1a3c43c297e45286b0c6e0ed3fca80cad3b0b9 | permid | permid-5035756170 | ||||
Organization:id | b5c652883d87fb5df264d1d2342e7663d653f973 | eu_fsf | eu-fsf-eu-2760-51 | ||||
Organization:id | 8263319a5908d26d99e33970696c06a234236450 | fra | fr_tresor_gels_avoir | fr-ga-1917 | |||
LegalEntity:id | dd6bc8162ed24a70f0508d49e24078c7cc80aa96 | eng | us_sam_exclusions | usgsa-s4mr3rf6c | |||