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Canonical ID: NK-YtKA6Eige7QonmVhwJinqK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a17a4c897dfe474026d9cf5d4e0ba72e7de01019 | un_sc_sanctions | unsc-6908338 | ||||
LegalEntity:id | 726f94a310775131400bcab8baddbf52b14153e5 | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:id | 8fcb68ea12e5af6630a7d1fe23db02eb70331c48 | ch_seco_sanctions | ch-seco-3000 | ||||
LegalEntity:id | 73b7ed447a61d1f557829fb46ec02a37bbb51736 | eng | gb_hmt_sanctions | gb-hmt-8281 | |||
LegalEntity:id | 5e816211f60dd5997da37fe539c3e3edef1e757a | eng | gb_hmt_sanctions | gb-hmt-8281 | |||
LegalEntity:id | ee2e5f59f41455e87d32c6b51ee0acbc0abd2788 | eng | gb_hmt_sanctions | gb-hmt-8281 | |||
Organization:id | bf846148598de724e211871fa56c3568e0539d0f | be_fod_sanctions | eu-fsf-eu-1106-44 | ||||
Organization:id | 6ff8e3e9e1400499802ae7e5dfcd8405cb5bf554 | eng | us_ofac_sdn | ofac-8314 | |||
LegalEntity:id | a3c51ac76050651ba4d9159d7907eeafe278da64 | ua_sfms_blacklist | ua-sfms-774 | ||||
Organization:id | 1d1fd2760ac4fa1fd281c89811cf23bf0dccb37c | fra | mc_fund_freezes | mc-freezes-c4006b70bc9e25debe50046ba995320a56b105d8 | |||
Organization:id | 1a6baaa1da68a041cf9b5b1c2b9a390e21b5fccb | jpn | jp_mof_sanctions | ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3 | |||
Organization:id | eba56d410969ac3da9d61d3908c4709521a83cb4 | eng | gb_fcdo_sanctions | gb-fcdo-irq0056 | |||
LegalEntity:id | 82e3c85e82caf44df692fe11e22e00690a435db1 | za_fic_sanctions | zafic-48-al-arabi-trading-company | ||||
Organization:id | 574655b3096d324ad446e4b75e3018b02bc205d4 | us_trade_csl | ofac-8314 | ||||
Organization:id | ccd4411ffa37dda31a77c87059819889d223a9ef | eu_fsf | eu-fsf-eu-1106-44 | ||||
Organization:id | f695e4ef6f4ec957d78d76bb133a0956f97f2828 | fra | fr_tresor_gels_avoir | fr-ga-2291 | |||
Company:id | cdf34e1e445f8ebd40de3e44006c8c2461aea66d | permid | permid-5001089449 | ||||
Organization:id | f0349492c75c105edbe0b3946cc0fed48529ef7e | ro_onpcsb_sanctions | ro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16 | ||||
Organization:id | 2b8f0a7e6a3fcc153a6c47e3ea277df4bb56e9d6 | ro_onpcsb_sanctions | ro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc | ||||
Organization:id | 8922e9caff0345271c619cbc251271450f598e76 | ro_onpcsb_sanctions | ro-onpcsb-48f24730711ed81624424580e499d46d15494f56 | ||||
LegalEntity:id | 0b40fea1c73948334ad439a62494039be68f794a | eng | us_sam_exclusions | usgsa-s4mr3pb5g | |||