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Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b0610f9706eb0b3481361d2ec380348293df5234 | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||
LegalEntity:id | f52c0376664f80b1c8e91003e7855e101fea4254 | md_terror_sanctions | md-terr-df1fa99b1a797f771d5d0e888ce89bfa43c01e4f | ||||
LegalEntity:id | fc595b9564c5d515285af7ab9c797447188eaf94 | jpn | jp_meti_eul | jp-eul-d99a1507fda6c8e33cf7f8da776cd56458c77435 | |||
LegalEntity:id | 0af47de15ef8f446bb79ec1ba87fcf2bfa5eaa4a | un_sc_sanctions | unsc-6908556 | ||||
Organization:id | 751385c6cedbd86d0723c286d1f59dcdae69024b | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
LegalEntity:id | c3ea37103f7247ad854a373bc6d2f9b3bac7c4ba | ua_sfms_blacklist | ua-sfms-1444 | ||||
LegalEntity:id | ru-wmd-124-kpe-040 | ru_fedsfm_wmd | ru-wmd-124-kpe-040 | ||||
Organization:id | 35fb27475fa5ccb2ff4833973d7b5c36cb71362f | jpn | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |||
LegalEntity:id | bee4da6be4f45039efa9c7525fa492f94bb8309c | jpn | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |||
Organization:id | 6f84983581ebe4ad2790eef43b7c2b14eb64ae34 | us_trade_csl | ofac-16086 | ||||
Organization:id | 013947a03134ca1ddaa42e79e058057bbf39dc98 | qa_nctc_sanctions | qa-nctc-6908556-dcb-finance-limited | ||||
Organization:id | 8d1f867a39b29e1526f4a9186ed7c4145a0334dc | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
LegalEntity:id | cfb95e4183f8b38bb67de1cb7bb6bf4718559ba9 | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:id | 4cb15ba549ef32d3d966c06b04c43dd6e016b3cb | ch_seco_sanctions | ch-seco-35595 | ||||
Organization:id | 69e4113932767080e36ea334424fde5328df5676 | il_wmd_sanctions | il-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a | ||||
LegalEntity:id | 45e0264d995bc7d9fe3ff757fa219604fb6d4fe3 | gb_hmt_sanctions | gb-hmt-13431 | ||||
LegalEntity:id | 29dcaab1d0fa681a083477da9c4d7b54ef9768af | gb_hmt_sanctions | gb-hmt-13431 | ||||
Company:id | a16da5ba6d26a32ef2a8a9ece431268cba2063ae | ext_icij_offshoreleaks | icijol-10203134 | ||||
LegalEntity:id | 443902237940df9cc4c3cb004d00beea907ccedd | eng | us_sam_exclusions | usgsa-s4mr49h9y | |||
Organization:id | bc1fc88f85b7c33c0ee02e1eb81d24a71a96d1a3 | eng | us_ofac_sdn | ofac-16086 | |||
Organization:id | b47abaf54ba08b80609bc057e66f94b2c395a405 | fra | mc_fund_freezes | mc-freezes-2ab67a6d47bc035b9d98f6347544b99df45d9894 | |||
Organization:id | 4fed9723ed437515ca3e82ad2d147cb467eebd90 | gb_fcdo_sanctions | gb-fcdo-dpr0132 | ||||
Organization:id | 20472110a7befc9f39c502b0afd90849c4d1946e | eu_fsf | eu-fsf-eu-4125-84 | ||||