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Canonical ID: NK-nmnM3CsQ8PvYLn2xDVmEq6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | df32bccb6cfc28a5ef601cd0d2d71a8196935bc1 | un_sc_sanctions | unsc-6908622 | ||||
LegalEntity:id | dcb9d840e739464b7b6cd4842aa3c8bb96bc30e4 | au_dfat_sanctions | au-dfat-3279-foreign-trade-bank-ftb | ||||
LegalEntity:id | 5f7e4f0ce75285cfb1b0dbf1be63b31597d81c52 | md_terror_sanctions | md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984 | ||||
Company:id | 23b5bb0c0a68af7a28e96ee69e45468afadb5a1f | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
LegalEntity:id | 871429bf83deeed410005f63c55ab23b9b8ff709 | jpn | jp_meti_eul | jp-eul-a8a7f9516e88c6943cc0ebc264198c264a9036a3 | |||
LegalEntity:id | ru-wmd-131-kpe-047 | ru_fedsfm_wmd | ru-wmd-131-kpe-047 | ||||
LegalEntity:id | 8bae3a9d854b42f7f4de2389a9d5ff365c270759 | eng | us_sam_exclusions | usgsa-s4mr486r7 | |||
LegalEntity:id | 0a239972102d8b4545e769072186367aa352deb0 | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:id | 3041daacc2a935e197bf1d04daadb8a698fa5514 | gb_hmt_sanctions | gb-hmt-13536 | ||||
LegalEntity:id | 1a4a56f9854c7794b5b1aef86634764c8f2d305a | gb_hmt_sanctions | gb-hmt-13536 | ||||
LegalEntity:id | 105382839f36bbcca8f8541a6b33bdf39e0b0cf0 | gb_hmt_sanctions | gb-hmt-13536 | ||||
Organization:id | a1dfe5c4484e5d5af375a01291e824f4a6e7343d | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
LegalEntity:id | 326d0e1090683e289ca20b4ff4740b33e9b88835 | ua_sfms_blacklist | ua-sfms-1519 | ||||
Organization:id | 1c88d9ac0f62a0d58ea3d0168e899605ef92ff47 | eng | us_ofac_sdn | ofac-15603 | |||
Organization:id | f56cf4978e622a0bf492cbbeb028471fa34ee43e | jpn | jp_mof_sanctions | ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a | |||
LegalEntity:id | 960a32a52114a640af13e7ac781639fd1429cc03 | jpn | jp_mof_sanctions | ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a | |||
Organization:id | 21cd1349fbd6109083b6706d5a3cb2b6ac870d93 | gb_fcdo_sanctions | gb-fcdo-dpr0134 | ||||
LegalEntity:id | 263e5bc73df3574b22d000bf74e22c64036475a9 | za_fic_sanctions | zafic-77-foreign-trade-bank-ftb | ||||
Organization:id | 1469fff7822a42b22bb0a862699e9ab9c51d3ffa | us_trade_csl | ofac-15603 | ||||
Organization:id | 8abce82bb0cd3ee2aa15a56ba482294d8b05fe12 | fra | fr_tresor_gels_avoir | fr-ga-2343 | |||
Organization:id | 395ae5e2d323a2a6ca8489dd8acb14cc79e9a286 | qa_nctc_sanctions | qa-nctc-6908622-foreign-trade-bank-ftb | ||||
Organization:id | 8598d2b86b5654b7dd1546a87df7a21f2c14cf4b | eu_fsf | eu-fsf-eu-4132-93 | ||||
Organization:id | 879ab4bd92f204fd74e3fe8532f62d3438c26d41 | fra | mc_fund_freezes | mc-freezes-114b97f30954d21cda1a33331f139268f84f4740 | |||
Organization:id | 9ccb6ca0f72baa33f2f9e95ef030893c7df6fb83 | il_wmd_sanctions | il-wmd-44830bf905cfee922bc032fd98ef41a2dfa5606f | ||||
LegalEntity:id | e16d94793f0dc46b6c26dbb5a5fdb63b45f1c7c8 | tr_fcib | tr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315 | ||||
Company:id | a8a24f48a8ba7c3cfc825230706397b5895a41cc | permid | permid-5001108036 | ||||