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Canonical ID: NK-nmnM3CsQ8PvYLn2xDVmEq6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 1469fff7822a42b22bb0a862699e9ab9c51d3ffa | us_trade_csl | ofac-15603 | ||||
Organization:id | 8abce82bb0cd3ee2aa15a56ba482294d8b05fe12 | fra | fr_tresor_gels_avoir | fr-ga-2343 | |||
Organization:id | 0895b679e037f22b4f7cc1d183df830edbe64373 | eu_fsf | eu-fsf-eu-4132-93 | ||||
Organization:id | 395ae5e2d323a2a6ca8489dd8acb14cc79e9a286 | qa_nctc_sanctions | qa-nctc-6908622-foreign-trade-bank-ftb | ||||
Organization:id | 879ab4bd92f204fd74e3fe8532f62d3438c26d41 | fra | mc_fund_freezes | mc-freezes-114b97f30954d21cda1a33331f139268f84f4740 | |||
Organization:id | 9ccb6ca0f72baa33f2f9e95ef030893c7df6fb83 | il_wmd_sanctions | il-wmd-44830bf905cfee922bc032fd98ef41a2dfa5606f | ||||
LegalEntity:id | 5f7e4f0ce75285cfb1b0dbf1be63b31597d81c52 | md_terror_sanctions | md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984 | ||||
LegalEntity:id | c95f04b4444ac7f7a7d3815482a518974af0ea85 | tr_fcib | tr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315 | ||||
Company:id | a8a24f48a8ba7c3cfc825230706397b5895a41cc | permid | permid-5001108036 | ||||
LegalEntity:id | ad5211c95a139a55f653089a80d3b38a8f6ef737 | jpn | jp_meti_eul | jp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a | |||
LegalEntity:id | c1a9bbfcbda1109437a9fd8dc588a48874b4bdf8 | eng | us_sam_exclusions | usgsa-s4mr486r7 | |||
LegalEntity:id | 695d2aa877998f117cffaa4ccd89de98f2bc7e1d | eng | us_sam_exclusions | usgsa-s4mrvrpk1 | |||
LegalEntity:id | 35b0b6627be1e0369b68ad2a64ca982d0d4d3fe3 | eng | us_sam_exclusions | usgsa-s4mr486r9 | |||
LegalEntity:id | 252e15090461e098eb43184c2ce32a4b62ea4914 | un_sc_sanctions | unsc-6908622 | ||||
Company:id | 3933361d0f8b697bb13e11005c5388ed6b1fbda7 | kp_rusi_reports | kprusi-3e0b60acd7dda2885244222b09609e194865abce | ||||
LegalEntity:id | c205f8cfc9e68e3267faf82033b69deccb858b7f | au_dfat_sanctions | au-dfat-3279-foreign-trade-bank-ftb | ||||
LegalEntity:id | e0c48c09c3bcf32ef040ef88a57f1581266e4642 | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:id | 4c9a486e1d011449a104c29898de4e55b9888c44 | eng | gb_hmt_sanctions | gb-hmt-13536 | |||
LegalEntity:id | 1206f6a01b5a0bf0b04275856a25b19e6704dd2b | eng | gb_hmt_sanctions | gb-hmt-13536 | |||
LegalEntity:id | 7cf565b14ac7a8d3d0020a4cf1406b432409f12a | eng | gb_hmt_sanctions | gb-hmt-13536 | |||
Organization:id | d22409469410d240363593e8a9e5ddd39831735e | 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 | c7e90ab95fa31952057aaa6197699c3fbcbdb23c | jpn | jp_mof_sanctions | ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a | |||
LegalEntity:id | 8e50391ca86cba24234683c81c4f427a70fc7fc7 | jpn | jp_mof_sanctions | ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a | |||
Organization:id | 21cd1349fbd6109083b6706d5a3cb2b6ac870d93 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0134 | |||
LegalEntity:id | 263e5bc73df3574b22d000bf74e22c64036475a9 | za_fic_sanctions | zafic-77-foreign-trade-bank-ftb | ||||
Organization:id | 5f39adfdbe154ad3d38d4e72e62248b326518239 | eng | iso9362_bic | bic-FTBDKPP1 | |||