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Canonical ID: NK-oHMsBcJKSfdyNTABtLiGAV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | caf38ff5dad95b4da777eeac6ba79a92d6eb10a3 | fra | mc_fund_freezes | mc-freezes-81b89418bf1a42602bb87e7cb172e95f01672458 | |||
LegalEntity:id | cc563416d5ebcb3428672eb49c40ef84276e3211 | jpn | jp_meti_eul | jp-eul-1923fb9de68d294b53120f510ecc700415aee511 | |||
LegalEntity:id | 57597a5435870e1b4c7ec177fabd3a2dff33aedd | un_sc_sanctions | unsc-6908594 | ||||
LegalEntity:id | ru-wmd-127-kpe-043 | ru_fedsfm_wmd | ru-wmd-127-kpe-043 | ||||
LegalEntity:id | b5b2f8e341594abf883292f72420ef354b0a057e | au_dfat_sanctions | au-dfat-3254-kangbong-trading-corporation | ||||
LegalEntity:id | ed02844d3bc37fa6d34b13fec19f70a5282a14e8 | ch_seco_sanctions | ch-seco-36515 | ||||
LegalEntity:id | d3364d4cafddfe9b0b602014755f7bffad1f3109 | gb_hmt_sanctions | gb-hmt-13484 | ||||
Organization:id | a126d12acfb6f4578bf8a26345691d71156cb685 | be_fod_sanctions | eu-fsf-eu-4128-76 | ||||
LegalEntity:id | 7de9f0047813df6b62ebab68d4c00fb04bc696d1 | md_terror_sanctions | md-terr-afa0d849cc146184e6d4e7c725b2136baa7a17cc | ||||
Organization:id | 5209aea683698f849f2354863c10938808415c40 | il_wmd_sanctions | il-wmd-a169e4d5cb108847c8247849e06a928d69be6ac8 | ||||
LegalEntity:id | b4e22619e8e6e9790754fa42d05d02cea6aa2220 | ua_sfms_blacklist | ua-sfms-1492 | ||||
Organization:id | da35d26a5ba48a0d2cb1b5cf54e23f0828a58b76 | eng | us_ofac_sdn | ofac-20580 | |||
Organization:id | 5abc9601b8aebf0b6aa5f1206947432289727f9e | jpn | jp_mof_sanctions | ja-mof-74202420da15b77926e22ec78ed46b75606f3d69 | |||
Organization:id | 7d97bb504b1defe36ae621e2eda53f289d9eb299 | gb_fcdo_sanctions | gb-fcdo-dpr0142 | ||||
LegalEntity:id | 842664c93b77b6db761ffb360d34eb73f831cd56 | eng | us_sam_exclusions | usgsa-s4mr5cscv | |||
LegalEntity:id | f4ada4f7001d7fa2d29917eeefaf8780f55a1fdf | za_fic_sanctions | zafic-124-kangbong-trading-corporation | ||||
Organization:id | 3681dd24dd602d9aab9696232a0f96ea2dc6f750 | us_trade_csl | ofac-20580 | ||||
Organization:id | 40677d62cc037b04df395d5941bfe3aa8853a80e | eu_fsf | eu-fsf-eu-4128-76 | ||||
Organization:id | 14666daf2063379742a73ac95659acad17ca983f | qa_nctc_sanctions | qa-nctc-6908594-kangbong-trading-corporation | ||||
Organization:id | db3037b56b850185573986d3bcf4559e76f85f2f | fra | fr_tresor_gels_avoir | fr-ga-2351 | |||