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Canonical ID: NK-nhVZgzGGjSX7XJ3qAQt3rb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 5c8a50be3aaf05bdca043d7a2ec0319ac36531ad | id_dttot | id-dttot-9a7d2b1525f41f0bc88e1c7d0409b6025faa530f | ||||
Organization:id | ea1a91c115324ce395d2f7c53b97416544318d9c | fra | mc_fund_freezes | mc-freezes-625147b88d408208d5f14a90b958cbb8ea9ef7d3 | |||
LegalEntity:id | c68723d51b15cae5b1379bf66ec4a003851a6822 | eng | us_sam_exclusions | usgsa-s4mr6hj7r | |||
Organization:id | 87b7dc10fecdcaa476ded932e92222878db862df | eng | us_ofac_sdn | ofac-23965 | |||
Organization:id | 3853f80bdd8909c9147aa01b9be04eda4d9136ce | gb_fcdo_sanctions | gb-fcdo-aqd0063 | ||||
Organization:id | 9cfc4fee46df2f4c4944c803b758e20326e3ac78 | eu_fsf | eu-fsf-eu-4441-46 | ||||
Organization:id | bf3fb626fccb4529688278584156c2045ce65c7c | be_fod_sanctions | eu-fsf-eu-4441-46 | ||||
LegalEntity:id | 701cb5842972b454d2ea3a425bf2a7b293160f8e | ua_sfms_blacklist | ua-sfms-1554 | ||||
LegalEntity:id | 58977f398ee7451cf703ab8e6a2daeba12148115 | jpn | jp_mof_sanctions | ja-mof-01c30eb410f8be702ae252feaef9b011863dab30 | |||
Organization:id | 7e8b64d6e596a0750e9a3bc3ab1c63547039354d | us_trade_csl | ofac-23965 | ||||
Organization:id | 27f1139eceac870f252d734d4f833f3a60362fd5 | qa_nctc_sanctions | qa-nctc-6908669-khatiba-imam-al-bukhari-kib | ||||
Organization:id | 4173f325142e9cae4850e37f0b18a2a1b00ed534 | fra | fr_tresor_gels_avoir | fr-ga-3046 | |||
LegalEntity:id | 1982fe59f2f43abc2ae853887da64551b02a69fa | un_sc_sanctions | unsc-6908669 | ||||
LegalEntity:id | b47cf3beefb7ed216c50fc66397d47784f8f59d3 | au_dfat_sanctions | au-dfat-3579-khatiba-imam-al-bukhari | ||||
LegalEntity:id | 401613dc92b522def74195714f62f37558f45c88 | ch_seco_sanctions | ch-seco-38663 | ||||
LegalEntity:id | 05b92cdf5132a044454ade9ac2b4b5cf751545d3 | gb_hmt_sanctions | gb-hmt-13624 | ||||
LegalEntity:id | 9ac4bdf22be719318bc036a7c921b166e1d482e1 | gb_hmt_sanctions | gb-hmt-13624 | ||||
LegalEntity:id | d150ada659f04d3e3cc4b388e771765c86d7be6e | tr_fcib | unsc-6908669 | ||||
LegalEntity:id | 3f10089a3143a7594a6c0c2f0608bc6c179a9212 | md_terror_sanctions | md-terr-ead209de56a4c2355edc988612f6f518909feff0 | ||||
LegalEntity:id | 65ab37697eeb781b84675b24c9ae5a3d455da1eb | pol | pl_finanse_sanctions | unsc-6908669 | |||
Organization:id | 17ba8c8898da92e320458b9496a29ff9813e3be7 | il_mod_terrorists | il-nbctf-f1da28d8c141a480e5ba6c11a16332685174338d | ||||
Organization:id | 184a04583351e9b082859aae06dd82b72c809497 | ar_repet | arpet-entidades-6908669 | ||||