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Canonical ID: NK-nZ7mLTKtjhTd5jcz6V84yk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | ac701a6f5c01e398274430e09e71b8583c75ed0e | fra | mc_fund_freezes | mc-freezes-276942b57ebab878bfc6a5e62cb1826a256e8f12 | |||
LegalEntity:id | c5978948dcdc25a45b23c1e724a5f458deb8b015 | tr_fcib | tr-fcib-a6b0b574b3656cacf9be0269a18e776f52d81995 | ||||
LegalEntity:id | fbcd34acb1576e8c00906ea02e6c1e8b83d113f0 | jpn | jp_meti_eul | jp-eul-8a9099b5adf32d9cd92d0ad886e97036cf33c545 | |||
LegalEntity:id | 3275b5250ddb3fdcc9025dca4d1e1440721ddf5e | un_sc_sanctions | unsc-6908517 | ||||
LegalEntity:id | a0bfb80bf529fd31295a2e8786e3ca73ecfb2feb | au_dfat_sanctions | au-dfat-3166-hesong-trading-company | ||||
LegalEntity:id | 363d4d108a06b963b5803611b28e98ab28e9edd9 | ch_seco_sanctions | ch-seco-33913 | ||||
LegalEntity:id | d25723a2047cdb8f8e1bdca5ae8783280a25af15 | gb_hmt_sanctions | gb-hmt-12442 | ||||
Organization:id | e36d96392d34b4b199aab076ac1d33cd3975dd41 | be_fod_sanctions | eu-fsf-eu-4200-28 | ||||
LegalEntity:id | df4a8cb006b7efb483d08c92fd61205fc85f1950 | md_terror_sanctions | md-terr-e59ea64079660e45db56c40f0b27406f65e2b494 | ||||
Organization:id | 2936adb2738397eb5fcc9d8873312902a34e44f6 | il_wmd_sanctions | il-wmd-e6e57d824e6412a40f85aa11bd0abf43942f9114 | ||||
Organization:id | 04c45c96703802bd92881f87c95bdc4d0d8c728d | eng | us_ofac_sdn | ofac-9519 | |||
LegalEntity:id | 282780b4ec720e6408e9bc4490c73ffadec0b929 | ua_sfms_blacklist | ua-sfms-1445 | ||||
LegalEntity:id | cee3c16628e63e9f0c8d3c3b5971fc2871cd369d | jpn | jp_mof_sanctions | ja-mof-273d7a73d1d9a95fb947880c8843f99d2dd554b6 | |||
Organization:id | 861aab76687a7b34f093dbfb73cf30cbcb1e60b7 | jpn | jp_mof_sanctions | ja-mof-273d7a73d1d9a95fb947880c8843f99d2dd554b6 | |||
Organization:id | dd86610e10fe1ac8192401c19056f12997cb6db2 | gb_fcdo_sanctions | gb-fcdo-dpr0138 | ||||
LegalEntity:id | 641a8397c18409ced58166b29eac5e5ad596122d | eng | us_sam_exclusions | usgsa-s4mr3qfkh | |||
LegalEntity:id | fd9f11962dc92e19508f9658ceea4ada327e3a6e | za_fic_sanctions | zafic-93-hesong-trading-company | ||||
Organization:id | 1499c9c5e1241ce7c427bf5a9c32c4db0cfa34c3 | us_trade_csl | ofac-9519 | ||||
Organization:id | e6215a12b7d8ab3d451f2ed8eca3ec3ae37c9385 | fra | fr_tresor_gels_avoir | fr-ga-2346 | |||
Organization:id | 92562e30a6832abd599904d73ceac3649d702746 | eu_fsf | eu-fsf-eu-4200-28 | ||||
Organization:id | 84619f65a6f90c6463e386c42d747d59c394494e | qa_nctc_sanctions | qa-nctc-6908517-hesong-trading-company | ||||