Keep updated
Get in touch
Canonical ID: NK-nqaM9C5tiW4TrchifXyRRU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 57416ee2d85cce96726e8aa20aebcb1a5b3cf012 | ua_sfms_blacklist | ua-sfms-110 | ||||
Organization:id | 064dcedda24e4c0ad4c7f3c760cbf296a60db9bb | id_dttot | id-dttot-4563904fc5181bf1058c3b4a2b1da70dda149aab | ||||
LegalEntity:id | 6b75fcb222867576ce1b13ba9858d8bc6407bf68 | tr_fcib | unsc-113232 | ||||
LegalEntity:id | baf1a9e5cd9a3697338e3aae2681a60be5ab0719 | jpn | jp_mof_sanctions | ja-mof-510ec2485773dd82e6fdf804155f6a40f6becce9 | |||
Organization:id | 7d04cec3c142cf4b0e99a22586edd6908872fb4a | us_trade_csl | ofac-8223 | ||||
Organization:id | 4200a1cfaa46c62e8c3defacc0acbcda1c6241cc | fra | fr_tresor_gels_avoir | fr-ga-2753 | |||
Organization:id | 0aaccf76683a8c6a187efeeeb7290e7308e86bbf | qa_nctc_sanctions | qa-nctc-113232-al-haramain-al-masjed-al-aqsa-charity-foundation | ||||
LegalEntity:id | 3137bfc2c7e00a9b2b0899a277c3fd183ed98b4e | un_sc_sanctions | unsc-113232 | ||||
LegalEntity:id | 82afb7d1b19dc45f38945c9f3d36cf3c6b09ce24 | au_dfat_sanctions | au-dfat-515-al-haramain-al-masjed-al-aqsa-charity-foundation | ||||
LegalEntity:id | 2af4ccb9937d4024b77c7379b670e0376610a9cb | ch_seco_sanctions | ch-seco-17202 | ||||
LegalEntity:id | 45275382a8158a3cd50c8d37960deb16c4030b35 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 20d035ffaf2f6650c7baebe24933c449c1b81f29 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 6c7ca8547f6d31857adb9e87540c407d54a10a29 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 33a52a6bdf411875fbbc56c344fb6339f196aa90 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 1a2fd6a973a7fa14ae85646fdb4cb75262319344 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 8f24dbb883df76b32f2d1b5c4f9bd77082b307aa | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 8d87485cd379c09315789bc29b7c5aa9ebffc427 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 8bdc5bab17314c5eadb0467c64c092e37b618a0a | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | d95ede0d184e3642af9ea3a548702231f44ee72d | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 00bdbb36d6045763f36490256c54564cbf1cf530 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 42e395c72c33016c6898668d8430fc091d63e2fe | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | d8d400e0264d12bb324a7accc43de891dc2238b9 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 93afe56385fdf7dd9335caeb74982de207e870cf | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | bda8c24c8daadb782a4fa8318a727fc836fa1eeb | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 5210420ac3f4fff619ae60e6e1bbec8c3e9578f0 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 08db9b69c3d5dc987b18ade3326a122eee80c169 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | efea6f9e45b67e4bb264e37a89d0eac531016da9 | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 3f00cf848e3d457b4491d20166f50345d7997eaa | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 0b2f64cf6985afd273daba403010c2537de287af | gb_hmt_sanctions | gb-hmt-8361 | ||||
LegalEntity:id | 3482615acfdb1be4c9a79a6aa22b0a6ca16e48ce | gb_hmt_sanctions | gb-hmt-8361 | ||||
Organization:id | cf453d6e3cb947fd2a8be0e320d33b9db8eff6dd | eng | us_ofac_sdn | ofac-8223 | |||
Organization:id | 0aa09539211741028143ea8a188703a7175b9792 | ro_onpcsb_sanctions | ro-onpcsb-ec1d3c383cd6c322b363a988d5b7990b11ecb3dd | ||||
Organization:id | 7948878f3757ae9681a15697f2f3ef50f8c666f7 | gb_fcdo_sanctions | gb-fcdo-aqd0011 | ||||
LegalEntity:id | eeda9ad1890e847f5d2e62f9bddb6673330f3f1d | md_terror_sanctions | md-terr-de8d967f2a252f4c9e883351a7d4780ebbc0d398 | ||||
LegalEntity:id | 99d00e2b416f28ad2da78b9b8bc72c7010adc496 | pol | pl_finanse_sanctions | unsc-113232 | |||
Organization:id | b31bfe03549f5b5e4e19ffe989083c66e053a22d | il_mod_terrorists | il-nbctf-d67dc2ce76b1d592bc033ee4a557330c1b2b2ea3 | ||||
LegalEntity:id | 790608247961e8ee72a1683fed3443138482a84a | eng | us_sam_exclusions | usgsa-s4mr3p86h | |||
LegalEntity:id | d382fcdb88057a7d241a4a3de168501a5a45e875 | eng | us_sam_exclusions | usgsa-s4mr3phdl | |||
Organization:id | 24fa00ea18e1d2676354b606e297a86a549f0f89 | ar_repet | arpet-entidades-113232 | ||||
LegalEntity:id | de21c83c5b8a4606fce494de69aa09c2a43b91aa | za_fic_sanctions | zafic-17-al-haramain-al-masjed-al-aqsa-charity-foundation | ||||
Organization:id | 864ee8f73a90bc2ad644d054b846dcc3585685f3 | bg_omnio_poi | omnio-8afa941ce4678243d5e36729a29ef8e038a8cf1f | ||||
Organization:id | 879722746f016bcf345e0312e26dd520841858e6 | eu_fsf | eu-fsf-eu-1274-86 | ||||
Organization:id | 014a903f11271b155e61c3f2b0c2dacad9ad3244 | be_fod_sanctions | eu-fsf-eu-1274-86 | ||||