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Canonical ID: NK-oDTLqgYVPPr5GwAaHPsxFG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | c5fd47e6daf6af84b82cab94162d19dce43e554a | mc_fund_freezes | mc-freezes-c0745e7f4498d6f9616113e5c8ecd219141ca5b9 | ||||
Organization:id | 81f56b6a55723a0164bb91af5d56e906bfd4d326 | gb_fcdo_sanctions | gb-fcdo-inu0234 | ||||
Organization:id | 9afd37902f87b4925696044e97e471ecba29819f | eu_fsf | eu-fsf-eu-2062-32 | ||||
LegalEntity:id | 4e3b61daecae86bd4adef8c876ec95087b5bc070 | au_dfat_sanctions | au-dfat-7731-hara-company | ||||
LegalEntity:id | a7562a57bee7b67d733c4f3ef072c065bdc3dd35 | ch_seco_sanctions | ch-seco-8407 | ||||
LegalEntity:id | f36aa1ba38c7ca88353786034e30ec083284d339 | eng | us_sam_exclusions | usgsa-s4mr3ptl0 | |||
Organization:id | 374b370cef60a1e80c9b06118650a216a9c52af0 | be_fod_sanctions | eu-fsf-eu-2062-32 | ||||
Organization:id | b7e8efb38ba4fd7662855e0ad8cb898c8e46ae2f | us_trade_csl | ofac-10495 | ||||
Organization:id | 8730f0f202cea70f94c5e2f737505328db77525c | fra | fr_tresor_gels_avoir | fr-ga-1830 | |||
LegalEntity:id | 900fa124db63c9de47bbec6e57d3267fd2d3f2c7 | fra | fr_tresor_gels_avoir | fr-ga-named-hara-company | |||
LegalEntity:id | b6b29306d68513be02e0d3241f2bb7fadf7dcee6 | md_terror_sanctions | md-terr-292e39156f457ad3d039fce95ae0d6f1b77ff1f0 | ||||
LegalEntity:id | 2846f19ed531e689c8bdf7ec889c55401df6ca7e | gb_hmt_sanctions | gb-hmt-16120 | ||||
Organization:id | 480d0b7f11f19a41467134bba53c867ed6fa2fe0 | eng | us_ofac_sdn | ofac-10495 | |||