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Canonical ID: NK-nsy3JSHjVkTWnCNPVhRAv2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 1dca107e38e7136446c3aeb43e09cb590b3ea249 | fra | mc_fund_freezes | mc-freezes-35faee845a44e483e9d207f8b91da353bac3f45c | |||
Organization:id | e573fc9760957c2d83deb781836d60599007d92e | us_trade_csl | ofac-12763 | ||||
Organization:id | 98f47e36d1c73016d74f21db61cc959a35a17405 | fra | fr_tresor_gels_avoir | fr-ga-5022 | |||
Organization:id | 78d97982621225275401414ce37fac297846290b | fra | fr_tresor_gels_avoir | fr-ga-6416 | |||
Organization:id | 87e66bbf9950966ba1f5317205c4043dacf7f2bb | eu_fsf | eu-fsf-eu-8937-68 | ||||
Organization:id | 069376547939608f9f38014711012b9c6de7f3b8 | eu_fsf | eu-fsf-eu-9645-0 | ||||
LegalEntity:id | 796c07ed6babaf6c2ccf3f6a9476f6ab6ea910fb | ca_dfatd_sema_sanctions | ca-sema-d137f9bdd6959660cea272fa9ba88c2b7f41643a | ||||
LegalEntity:id | 3a5d3911bc264d5e71232ab61984ff19d542af7f | eng | us_sam_exclusions | usgsa-s4mr3rd5s | |||
Organization:id | 3036505f2855d11c833da906e215c41ba9a117e6 | be_fod_sanctions | eu-fsf-eu-8937-68 | ||||
Organization:id | e5dc26ddd0018b48b799f9af354bc82cbf16790a | be_fod_sanctions | eu-fsf-eu-9645-0 | ||||
Organization:id | 5643ef5de983f6998250f2bd21f493480f471570 | eng | us_ofac_sdn | ofac-12763 | |||