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Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 5431dc68a829cca5c431e327babe1b0f9ad978ea | fra | mc_fund_freezes | mc-freezes-6604b7540b63d7a14b86d750dbe66869670b796d | |||
Organization:id | 79836104c45785f2d19e24ce60a93abba3eed8fc | id_dttot | id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571 | ||||
LegalEntity:id | a4ba55ce85fa561854b0a3f96eb30e520ba12645 | pol | pl_finanse_sanctions | unsc-6908604 | |||
Organization:id | 985aef17f3472e1584c44ee08a1fe10724785ed8 | il_mod_terrorists | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | ||||
LegalEntity:id | cd72ec9b5179e065649477b81f6d1602aedd59b0 | eng | us_sam_exclusions | usgsa-s4mr5csgz | |||
LegalEntity:id | 00e980f294be2dfa6a9620973b01a9e06f194d29 | za_fic_sanctions | zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:id | b9ba2a4c2eafcc3f62d54d7a8de253fdf513f753 | un_sc_sanctions | unsc-6908604 | ||||
Organization:id | f3c7868a3fff117f744bfb58a4dc74ebccc1c955 | eng | us_ofac_sdn | ofac-21124 | |||
LegalEntity:id | 9ec4f3b41fa7ddad3aad8002ec6d85a800a85ff3 | md_terror_sanctions | md-terr-6903b283b54b736a75b86fafa00398269d44f7c2 | ||||
Organization:id | 27af63eb60d700ee71532d97ab25b137c5099bbd | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
Organization:id | c6c00c548079c4c2e42bd581a10021827d8bed05 | eu_fsf | eu-fsf-eu-4041-67 | ||||
Organization:id | 48711c4830943025e5de6cee182b301259d37710 | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
LegalEntity:id | b65a9ca1096e9971f0db58bb1f7564e90ee7ca61 | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:id | 230e897033c85f3096498a1303786b337ea48a8a | jpn | jp_mof_sanctions | ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a | |||
Organization:id | 3cd8d407deb701e72f17aba1ed93a78a9c579669 | us_trade_csl | ofac-21124 | ||||
Organization:id | 92d195fbb7579b504afcc4fb0f74c71aba5d1a1d | ar_repet | arpet-entidades-6908604 | ||||
Organization:id | 530cc40ef30ae071691b8f7a4ec7504a8ed026d6 | qa_nctc_sanctions | qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
Organization:id | 5646b1f194f840d63babf4911dd80c0a7f62b8aa | fra | fr_tresor_gels_avoir | fr-ga-2991 | |||
LegalEntity:id | 16f18d7af96750f7858f6a61fdce0bff39813932 | au_dfat_sanctions | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:id | a95d31c553b7f473c09b06e224b25e777fc99c50 | ch_seco_sanctions | ch-seco-36784 | ||||
LegalEntity:id | 82d88c3b637a5d26f579db95999a4b70ffc4113e | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:id | 49d8943959a71279d397b56d1003d2a59f2f5755 | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:id | 0cc36a821481520a7caaecea9964291e8a76f664 | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:id | 222c2591c6694c685c316c3ef02bd1f1d41bf4ff | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:id | b3f21314c4c79f1ec35caf7c56b48c8190162e8e | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:id | c722642d86b38739f8e011b24c3f780c2ac72919 | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:id | 22d21671c54041954a779d9c8ee1c2151f3c5fe0 | gb_hmt_sanctions | gb-hmt-13514 | ||||
LegalEntity:id | 8bf63727b33d121e793d3fd1cada78e6f643cb27 | tr_fcib | unsc-6908604 | ||||