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Canonical ID: NK-mpyqvBeSvdVxbGTMCDXPH8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7be9e982722331d52a24fe9dd67e96e3a99a9616 | gb_hmt_sanctions | gb-hmt-9025 | ||||
LegalEntity:id | f331defd9a01b129bfe44642b54cc015a99b3c6b | gb_hmt_sanctions | gb-hmt-9025 | ||||
LegalEntity:id | d309f551f4daf50d448ef7a01b23982e65827860 | md_terror_sanctions | md-terr-cddc4411580f1f01d1be6bca92f5eaad03d4c840 | ||||
LegalEntity:id | 8a982a89878f957ebba2493e050c71ab0e054252 | gb_hmt_sanctions | gb-hmt-9025 | ||||
Organization:id | c2f51b77887fb131274c74dd8898fb65ad439312 | be_fod_sanctions | eu-fsf-eu-3723-40 | ||||
Organization:id | 6480109692059083d66207201deee44f8a59947e | gb_fcdo_sanctions | gb-fcdo-cti0042 | ||||
Organization:id | 42e8ab6bc213ad0f44ee95e0c73ab6c8bde460bc | eng | us_ofac_sdn | ofac-10665 | |||
Organization:id | 0978b355c9738c5812ea77d2f4343b7f76d5f6d8 | us_trade_csl | ofac-10665 | ||||
Organization:id | 5c92f3e47477d1d3eaa489f99667a0015ab26142 | eu_fsf | eu-fsf-eu-3723-40 | ||||
Organization:id | 91ac48353620aa51e7147ce5601465fc0458e1f0 | fra | fr_tresor_gels_avoir | fr-ga-2619 | |||
Organization:id | cec1df4b99d3476d27bd20f874962df501514a58 | fra | mc_fund_freezes | mc-freezes-0e1c0fe220f3a30f63597a8d4a15c3ef9082ea68 | |||
LegalEntity:id | 88c273eace493b81a9c47a54b78c3e29155e3683 | eng | us_sam_exclusions | usgsa-s4mr3pw0h | |||