Reportes de Crédito en Países Bajos
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Paises Bajos Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Países Bajos - Holanda. (The Netherlands / Holland)
🌎 Public Records Information
Вашингтон Холдингс Б.В.
| Name: | Вашингтон Холдингс Б.В. | | Alias: | Vashynhton Kholdynhs B.V.; Washington Holdings B.V. | | Country | nl | | Address | Keizersgracht 62, 1015CS, Amsterdam, Netherlands;Королівство Нідерланди, м. Амстердам | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Hasèn Amhased Aksema
| Name: | Hasèn Amhased Aksema | | Alias: | HASEN AMHAMED AKSEMA | | Birth Date: | 1975-08-20 | | Country | ly;nl | | Sanctions | murder/accomplice, manslaughter accomplice, kindnapping/accomplice, withdrawal of a minor of the competent authorities /accommplice, Falsification of a Passport | | Source : | INTERPOL Red Notices;Netherlands Police Nationale Opsporingslijst | | Date | 2025-10-06T18:27:01 |
NQ ZINNIA
| Name: | NQ ZINNIA | | Country | nl | | Sanctions | 14805 - Pollution prevention - Ballast Water - Sediment removal and disposal - no responsibility of RO - 2025-10-23 - 2025-10-21 | | Source : | Abuja MoU Detention List | | Date | 2025-10-26T19:07:03 |
CUBAN FREIGHT ENTERPRISE
| Name: | CUBAN FREIGHT ENTERPRISE | | Alias: | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | Country | ar;bg;ca;de;es;it;kp;mx;nl;pl;ru;us | | Address | Barcelona;Buenos Aires;Canada;Genoa;Montreal;Moscow;PYONGYANG;Pyongyang;Rostock;Rotterdam;Syczecin;Varna | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
SASCO Angara
| Name: | SASCO Angara | | Alias: | Merwedijk; SASCO ANGARA | | Country | nl;pw;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-07-20 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
LUKOIL Securities B.V.
| Name: | LUKOIL Securities B.V. | | Country | nl | | Address | Zuidplein 198, Tower One, Level 24, 1077XV Amsterdam | | Source : | EU Financial Instruments Reference Data System (FIRDS);Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-09T10:23:23 |
COOL EXPRESO
| Name: | COOL EXPRESO | | Country | nl | | Sanctions | 15150 - ISM - ISM - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 2019-04-10 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
FLORIJNGRACHT
| Name: | FLORIJNGRACHT | | Country | nl | | Sanctions | 11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2025-09-08 - 2025-09-11;15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-02-08 - 2023-02-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
EADS
| Name: | EADS | | Country | nl | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
CHIL 1
| Name: | CHIL 1 | | Alias: | Al Jafzia; Bro Premium; CHILTERN; Camilla Maersk; Chil 1; Chiltern; Iver Exact; Splendour Chiltern | | Country | dk;gm;lr;mh;nl;pa;se | | Sanctions | ;07120 - FIRE SAFETY - Means of escape (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Macosnar Corporation) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (Macosnar Corporation) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - inactive - 2024-05-09 - 2024-05-18;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-04-10 | | Source : | Tokyo MoU Detention List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GAZPROMBANK LATIN AMERICA VENTURES BV
| Name: | GAZPROMBANK LATIN AMERICA VENTURES BV | | Alias: | GAZPROMBANK LATIN AMERICA VENTURES B.V.; Gazprombank Latin America Ventures BV | | Country | nl | | Address | DIJSSELHOFPLANTSOEN 14, 1077 AMSTERDAM;DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM;Dijsselhofplantsoen 14, 1077 Amsterdam;Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands | | Sanctions | Reciprocal - 2016-09-01;Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) | | Source : | Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Barakat Telecommunications Company Limited
| Name: | Barakat Telecommunications Company Limited | | Alias: | BTELCO; Barakat Теликомюникейшн Кампъни Лимитид; ברכאת חברה לתקשורת בע''מ; שרכאת ברכאת ללאתצאלאת אלמחדודה; شركات بركات للاتصالات المحدودة | | Country | nl;so | | Address | Bakara Market, Dar Salaam Building, Mogadishu, Somalia;Bakara Market, Dar Salaam Building, Могадишу, Сомалия | | Sanctions | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-01-21 | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:47:02 |
TRACO SUPPLIES B.V.
| Name: | TRACO SUPPLIES B.V. | | Country | nl | | Address | BERENKOOG 29, 1822 BH ALKMAAR | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1987-03-19 - 2007-03-19 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Siyanie Severa
| Name: | Siyanie Severa | | Alias: | Flintersky; Kaya; SIYANIE SEVERA; Thorco Sky; UAL Aberdeen | | Country | bz;nl;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
LUKOIL Finance B.V.
| Name: | LUKOIL Finance B.V. | | Country | nl | | Address | Zuidplein 198, Tower One, Level 24, 1077XV Amsterdam | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Metro Cash & Carry International Holding B.V.
| Name: | Metro Cash & Carry International Holding B.V. | | Alias: | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕТРО КЭШ ЭНД КЕРРИ ИНТЕРНЭШНЛ ХОЛДИНГ Б.В. | | Country | nl | | Address | De Flinesstraat 9, 1114AL Amsterdam-Duivendrecht | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;Russian Unified State Register of Legal Entities | | Date | 2026-02-09T10:23:23 |
RESEARCH GROUP NEDERLAND B.V.
| Name: | RESEARCH GROUP NEDERLAND B.V. | | Alias: | GREEN DISTRICT B.V.; Green District B.V.; Green District BV; Research Group Nederland; Research Group Nederland B.V. | | Country | nl | | Address | HUYGENSSTRAAT 42, JM, 5283 BOXTEL;Huygensstraat 42, BOXTEL, NOORD-BRABANT, 5283JM, Netherlands;Huygensstraat 42, JM, 5283 Boxtel | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2022-11-09 | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
ROBERT KRAAIPOEL
| Name: | ROBERT KRAAIPOEL | | Alias: | NIELS KRAAIPOEL | | Country | nl | | Address | FLEMING STRAAT 36, 1704SL HEERHUGOWAARD;FLEMMING STRAAT 36, 1700AK HEERHUGOWAARD;P.O. BOX 418, 1700AK HEERHUGOWAARD;PO BOX 418, 1700AK HEERHUGOWAARD | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2007-10-10 - 2009-03-30;Denied Persons List (DPL) - Bureau of Industry and Security - 2010-03-02 - 2017-03-02 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
TAIMYR
| Name: | TAIMYR | | Alias: | Anjeliersgracht | | Country | nl;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Fleurette Energy I B.V.
| Name: | Fleurette Energy I B.V. | | Alias: | Fleurette Energy I BV | | Country | nl | | Address | INDUSTRIEWEG 5, 2421 LK NIEUWKOOP;Industrieweg 5, 2421 LK Nieuwkoop;Netherlands | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2018-06-15 | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CHEMICAL INDUSTRIES CONSOLIDATED B.V.
| Name: | CHEMICAL INDUSTRIES CONSOLIDATED B.V. | | Country | nl | | Address | WESTBOSCHLAAN, 151A, 2265 EN LEIDSCHENDAM | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2005-02-24 - 2010-02-24 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
RESTON
| Name: | RESTON | | Alias: | Atlas Voyager; Chao Xing; EVERSHINE; Evershine; Fucsia; Sea Vixen; VIOLETA; Violeta | | Country | cm;ga;kn;lr;mh;nl;tg;tz | | Sanctions | ;07116 - FIRE SAFETY - Ventilation (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Bureau Veritas (BV)) - inactive - 2025-01-13 - 2025-01-14;14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO)15105 - ISM - Resources and personnel (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2021-03-31 - 2021-04-08;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-04-16 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-26T05:05:01 |
Mr Yves Demasure
| Name: | Mr Yves Demasure | | Alias: | DEMASURE, Yves Leon Agnes; Leon Agnes Yves Demasure; Yves Demasure; Yves Leon Agnes Demasure | | Birth Date: | 1975-09-11 | | Country | ae;be;nl | | Address | 27 Old Gloucester Street, London WC1N 3AX, United Kingdom;DUBAI;Dubai | | Public Information | Id Q11BF32C9X15 | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-07-30 | | Source : | UK Companies House People with Significant Control;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-09T11:36:18 |
Емергофін Б.В.
| Name: | Емергофін Б.В. | | Alias: | Emergofin B.V.; Emerhofin B.V. | | Country | nl | | Address | Королівство Нідерланди, м. Зволле (Assendorperdijk 134 F, Unit 2, 8012EJ, Zwolle, Netherlands) | | Sanctions | 126/2018 - updated - 2018-05-14 - 2021-05-14;176/2018 - expired - 2018-06-21 - 2021-06-21;266/2021 - expired - 2021-06-24 - 2024-06-24;376/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-06-24 - 2034-06-24 | | Source : | Ukraine Consolidated State Registry;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-24T19:25:19 |
Kapitan Kokovin
| Name: | Kapitan Kokovin | | Alias: | Fast Gilles; Flinterborg; Flinterbright; KAPITAN KOKOVIN | | Country | nl;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GORIS CHRISTIAAN GRANDIA
| Name: | GORIS CHRISTIAAN GRANDIA | | Country | at;nl | | Address | GUDRUNSTRASSE 121, A 1100 VIENNA;LAURIERSTRATT 59, 1016PH AMSTERDAM | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-03-05 - 2001-03-05 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
TRINITYBORG
| Name: | TRINITYBORG | | Country | nl | | Sanctions | 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO)14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 11110 - LIFE SAVING APPLIANCES - Stowage and provision of liferafts (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-06-06 - 2019-06-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MIA VAN GEMERT
| Name: | MIA VAN GEMERT | | Country | nl | | Address | FLEMING STRAAT 36, 1704SL HEERHUGOWAARD;PO BOX 418, 1700AK HEERHUGOWAARD | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2007-10-10 - 2009-03-30 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Де Вінтер Аренд Ян
| Name: | Де Вінтер Аренд Ян | | Alias: | De Vinter Arend Yan; De Winter Arend Jan | | Birth Date: | 1969-02-20 | | Country | nl | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
LUKOIL International Finance B.V.
| Name: | LUKOIL International Finance B.V. | | Country | nl | | Address | Zuidplein 198, Tower One, Level 24, 1077XV Amsterdam | | Source : | EU Financial Instruments Reference Data System (FIRDS);Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
Fleurette Properties Limited
| Name: | Fleurette Properties Limited | | Alias: | Fleurette Dutch Group; Fleurette Group; Groupe Fleurette; KARIBU AU DEVELOPMENT DURABLE AU CONGO; VENTORA INVESTMENTS S.A.SU | | Country | cd;gi;nl | | Address | 57/63 Line Wall Road, Gibraltar;70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa;8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa;Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam;STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM;Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | ICIJ Offshore Leaks Database;OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ERPScan
| Name: | ERPScan | | Alias: | ERPскан; "Kompaniia ""IeRPSkan"""; "Компанія ""ЄРПСкан"""; Компанія «ЄРПСкан» | | Country | cz;il;nl;ru | | Address | 228, Hamilton Ave, California, USA, 94301;94301, Сполучені Штати Америки, Каліфорнія, м. Пало Альто, проспект Гамільтон, 3;Amsterdam;Prague;Tel Aviv;Сполучені Штати Америки, Каліфорнія, м. Пало Альто, проспект Гамільтон, 3 | | Sanctions | 176/2018 - expired - 2018-06-21 - 2021-06-21;266/2021 - expired - 2021-06-24 - 2024-06-24;CYBER2 - Executive Order 13694 (Cyber);Reciprocal - 2018-06-11 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
VEON HOLDINGS B.V.
| Name: | VEON HOLDINGS B.V. | | Alias: | ВЕОН ХОЛДИНГЗ Б.В. | | Country | nl | | Address | CLAUDE DEBUSSYLAAN 88, 1082 MD AMSTERDAM | | Source : | EU Financial Instruments Reference Data System (FIRDS);Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;Russian Unified State Register of Legal Entities;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
ВС Енерджі Інтернешнл НВ
| Name: | ВС Енерджі Інтернешнл НВ | | Alias: | VS Enerdzhi Interneshnl NV; VS Energy International NV | | Country | nl | | Address | Keizersgracht 62, 1015CS Amsterdam, Netherlands;Королівство Нідерланди, м. Амстердам | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
LUKOIL Netherlands B.V.
| Name: | LUKOIL Netherlands B.V. | | Country | nl | | Address | Ankerkade 10, 6222NM Maastricht | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
ARTMARINE LLC
| Name: | ARTMARINE LLC | | Alias: | Artmarine OOO | | Country | nl;ru | | Address | 1st floor of Building Dockworks 4, Waalhaven O.Z. 77 Rotterdam 3087 BM Netherlands;1st floor of Building Dockworks 4, Waalhaven O.Z. 77, 3087 BM Rotterdam;UL. NOVGORODSKAYA D. 23, POMESHCH. 146-N, OFFICE 248, SAINT PETERSBURG, 191124;Ul. Novgorodskaya 23, Ofis 248, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russia;Ul. Novgorodskaya, D. 23, Pomeshch. 146-N Ofis 248 1, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russia;ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248 Saint Petersburg 191124 Russia;ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248, Saint Petersburg, 191124;ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2 Moscow 119607 Russia;ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, Moscow, 119607 | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-01 | | Phone | 78127478685 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KIARASH ARASTAFAR
| Name: | KIARASH ARASTAFAR | | Country | nl | | Address | WESTBOSCHLAAN, 151A, 2265 EN LEIDSCHENDAM | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2005-02-24 - 2020-02-24 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Teriberka
| Name: | Teriberka | | Alias: | Eemsgracht; TERIBERKA | | Country | nl;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Matthew Simon Grimm
| Name: | Matthew Simon Grimm | | Alias: | GRIMM, Matthew Simon; Mr Matthew Simon Grimm | | Birth Date: | 1974-09-05 | | Country | gb;nl | | Address | 2 Brook Farm Westerleigh, Bristol BS37 8QH, England;Amsterdam;BRISTOL;Bristol | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2022-11-09 | | Source : | UK Companies House People with Significant Control;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
DANZIGERGRACHT
| Name: | DANZIGERGRACHT | | Country | nl | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-02-12 - 2025-02-15;15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-07-26 - 2022-07-29;15150 - ISM - ISM (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-03-12 - 2025-03-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Martinus Pterus Henri De Koning
| Name: | Martinus Pterus Henri De Koning | | Alias: | DE KONING, Martinus Pterus Henrikus; Martijns De Koning; Martinus Pterus Henrikus De Koning; Mph De Koning | | Birth Date: | 1987-01-07 | | Country | nl | | Address | BOXTEL;Boxtel | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2022-11-09 | | Email | mdk1987@hotmail.nl | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
National Iranian Oil Company
| Name: | National Iranian Oil Company | | Alias: | NATIONAL IRANIAN OIL COMPANY NEDERLAND; NIOC Netherlands Representation Office | | Country | nl | | Address | 512 Blaak Rotterdam, Netherlands, 3011TA;512 Blaak, 3011TA ROTTERDAM, Netherlands | | Sanctions | "The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - National Iranian Oil Company Nederland is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company Nederland is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-09-29 | | Phone | +31102250177;+31102250308 | | Email | niocr@planet.nl | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Taihan Netherlands B.V.
| Name: | Taihan Netherlands B.V. | | Alias: | Taihan Netherlands B.V | | Country | mn;nl | | Address | STROOMBAAN 4 1181 VX AMSTELVEEN, Netherlands;Stroombaan 4 1181 VX Amstelveen Netherlands;Stroombaan 4 1181 VX Amstelveen, Netherlands | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01;Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01;Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01";Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
METRO Finance B.V.
| Name: | METRO Finance B.V. | | Country | nl | | Address | Antoniuslaan 85 b - c, 5921 KB Venlo | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Israa Abou Rashed
| Name: | Israa Abou Rashed | | Alias: | RASHED, Israa Abou | | Birth Date: | 1998-01-01 | | Country | nl | | Address | LEIDSCHENDAM;Leidschendam;Leidschendam South Holland Netherlands | | Sanctions | Reciprocal - 2025-06-10;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Israa Charitable Foundation Netherlands
| Name: | Israa Charitable Foundation Netherlands | | Alias: | INTERNATIONAL STEUN RECHTREEKS AAN ARMEN; ISRAA; ISRAA Charitable Foundation Netherlands; ISRAA FOUNDATION; STICHTING IRAA; Stg. Int. Steun AanArmen Stichting ISRAA; Stichting ISRAA; Stichting Internationale Steun Rechtstreeks AaArmen; מוסד אסראא בהולנד; קרן אסראא בהולנד | | Country | nl | | Address | ROTTERDAM;Rotterdam;Rotterdam Netherlands | | Sanctions | Reciprocal - 2025-06-10;SDGT - Executive Order 13224 (Terrorism);הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 2007-08-30 - 2007-05-03 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Eneco Energy Trade B.V.
| Name: | Eneco Energy Trade B.V. | | Country | nl | | Address | Marten Meesweg 5, 3068AV Rotterdam;RIVIUM QUADRANT 75 CAPELLE AAN DEN IJSSEL 2909 LC CAPELLE AAN DEN IJSSEL NETHERLANDS;RIVIUM QUADRANT 75 CAPELLE AAN DEN IJSSEL 2909 LC NETHERLANDS | | Source : | Business Identifier Code (BIC) Reference Data;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
HAPPY DYNAMIC
| Name: | HAPPY DYNAMIC | | Country | nl | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2023-03-21 - 2023-03-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Delta Technical and Scientific Instruments B.V.
| Name: | Delta Technical and Scientific Instruments B.V. | | Alias: | Delta Technical and Scientific Instruments BV | | Country | nl | | Address | LEIDSESTRAAT 130 B, 2182 DS GEMEENTE HILLEGOM;Leidsestraat 130 B, 2182 DS Gemeente Hillegom;Leidsestraat 130 B, HILLEGOM, ZUID-HOLLAND, 2182DS, Netherlands | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
HANZE GENDT
| Name: | HANZE GENDT | | Country | nl | | Sanctions | 18324 - Labour Conditions-Accommodation, recreational facilities, food and catering - Cold room, cold room cleanliness, cold room temperature - no responsibility of RO - 1138 - Certificate and Documentation - Ship Certificates - International Energy Efficiency Certificate - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 10128 - Safety of Navigation - Navigation bridge visibility - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 14608 - Pollution prevention - Marpol Annex VI - Incinerator incl.operations and operating manual - no responsibility of RO - inactive - 2024-10-25 - 2024-10-29 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
Волга-Днєпр Лоджистікс Б.В.
| Name: | Волга-Днєпр Лоджистікс Б.В. | | Alias: | Volga-Dnepr Logistics B.V.; Volha-Dniepr Lodzhystiks B.V.; Волга-Днєпр Логістікс Б.В.; "КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""VOLGA-DNEPR LOGISTICS B.V."""; КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВОЛГА-ДНЕПР ЛОДЖИСТИКС БВ | | Country | nl;ru | | Address | Netherlands, Schiphol Boulevard 127, Schiphol, 1118BG;SCHIPHOL BOULEVARD 127,1118 BG,SCHIPHOL;Королівство Нідерланди, м. Амстердам (Netherlands, Schiphol, Schiphol Boulevard 127, 1118BG);Королівство Нідерланди, м. Амстердам (Схіпхол);СХИПХОЛ БУЛЬВАР 127, 1118 БГ, СХИПХОЛ;СХИПХОЛ БУЛЬВАР 127,1118 БГ СХИПХОЛ, НИДЕРЛАНДЫ;ХЕРИКЕРБЕРГВЕГ 238, ЛУНА АРЕНА, 1101 СМ АМСТЕРДАМ ЗЮДОСТ | | Sanctions | 279/2023 - active - 2023-05-12 - 2028-05-12;279/2023 - excluded - 2023-05-12;726/2022 - excluded - 2022-10-19 - 2027-10-19;Russia / Russie - 1, Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List;Russian Unified State Register of Legal Entities;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
GenKey Solutions B.V.
| Name: | GenKey Solutions B.V. | | Alias: | GenKey; GenKey Solutions B.V; GenKey Solutions B.V. (“GenKey”) | | Country | lr;nl | | Address | LAAN 20, 2512 GN, THE HAGUE, Netherlands;Laan 20 2512 GN The Hague, The Netherlands;Laan 20, 2512 GN The Hague, The Netherlands | | Sanctions | CROSS DEBARMENT : WBG - 2025-07-07 - 2027-01-06;Cross-Debarment: WB - Debarred - 2025-07-16 - 2027-01-06;Debarment w/ conditional release - Fraud - 2025-07-07 - 2027-01-06;Fraudulent Practice - 2025-07-07 - 2027-01-06 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Nazir Ahmad Chaudhry
| Name: | Nazir Ahmad Chaudhry | | Birth Date: | 1947-06-07 | | Country | nl | | Sanctions | aggravated assault | | Source : | INTERPOL Red Notices;Netherlands Police Nationale Opsporingslijst | | Date | 2025-10-06T18:27:01 |
Санкаст Фуруре Ен.Ві.
| Name: | Санкаст Фуруре Ен.Ві. | | Alias: | Sankast Furure En.Vi.; Suncast Furure N.V. | | Country | nl | | Address | Schout Bij Nacht Doormanweg 40, Curacao;Королівство Нідерланди, Кюрасао | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Mohamed Nyabi
| Name: | Mohamed Nyabi | | Birth Date: | 1979-12-11 | | Country | nl | | Sanctions | participation in a criminal organisation, illicit trafficking in narcotic, drugs, psychotropic substances, kidnapping, illegal restraint and hostage-taking, prohibited possession of weapons | | Source : | INTERPOL Red Notices;Netherlands Police Nationale Opsporingslijst | | Date | 2025-10-06T18:27:01 |
HUDSONGRACHT
| Name: | HUDSONGRACHT | | Country | nl | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (DNV GL AS (DNVGL)) - inactive - 2020-03-19 - 2020-03-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
European Trading Technology B.V.
| Name: | European Trading Technology B.V. | | Alias: | European Trading Technology BV; Hasa Nederland B.V. | | Country | nl | | Address | NIEUWSTRAAT 56F, 4524 EG SLUIS;Nieuwstraat 56 F, SLUIS, ZEELAND, 4524EG, Netherlands;Nieuwstraat 56F Sluis 4524 EG NL;Nieuwstraat 56F, 4524 EG Sluis | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2023-12-07;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-12-05 | | Source : | OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
DRC B.V.
| Name: | DRC B.V. | | Alias: | "DRC International b.v.; also d.b.a. DRC Medical)"; Development and Relief Corporation International B.V. ( | | Country | nl | | Address | INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands;Industrieweg 24 4153 BW Beesd The Netherlands | | Sanctions | 2004 Procurement Guidelines, para. 1.14(a)(i) - 2013-09-09 - 2999-12-31;Corrupt Practice | | Source : | EBRD Ineligible Entities;WorldBank Debarred Providers | | Date | 2025-05-10T01:37:02 |
TIKSY
| Name: | TIKSY | | Alias: | Achtergracht; Tasman Star | | Country | nl;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Фен Беттінг Н.В.
| Name: | Фен Беттінг Н.В. | | Alias: | Fan Betting N.V.; Fen Bettinh N.V. | | Country | nl | | Address | Dr. H. Fergusonweg 1, Curacao;Королівство Нідерланди, Кюрасао | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
FLEVOGRACHT
| Name: | FLEVOGRACHT | | Country | nl | | Sanctions | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-02-28 - 2023-03-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MOHAMMED ARASTAFAR
| Name: | MOHAMMED ARASTAFAR | | Country | nl | | Address | WESTBOSCHLAAN, 151A, 2265 EN LEIDSCHENDAM | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2005-06-23 - 2010-06-23 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
ARCTICA 2
| Name: | ARCTICA 2 | | Alias: | ARCTICA-2; Metsaborg | | Country | bz;nl;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-01 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SMP Novodvinsk
| Name: | SMP Novodvinsk | | Alias: | CFL Prudence; Prudence; SMP NOVODVINSK | | Country | nl;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
NESTLÉ NEDERLAND B.V.
| Name: | NESTLÉ NEDERLAND B.V. | | Country | nl | | Address | STROOMBAAN 14, 1181 VX AMSTELVEEN | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Certis Belchim B.V.
| Name: | Certis Belchim B.V. | | Country | gb;nl | | Address | STADSPLATEAU 16, 3521 AZ UTRECHT, NETHERLANDS;Stadsplateau 16, 3521AZ Utrecht | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Companies House People with Significant Control | | Date | 2026-03-16T11:36:25 |
CORAL ACTINIA
| Name: | CORAL ACTINIA | | Country | nl | | Sanctions | 12105 - DANGEROUS GOODS - Temperature control (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Bureau Veritas (BV)) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2025-06-21 - 2025-06-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
N.I.T.C. REPRESENTATIVE OFFICE
| Name: | N.I.T.C. REPRESENTATIVE OFFICE | | Alias: | NATIONAL IRANIAN TANKER COMPANY; NITC; NITC Representative Office; National Iranian Tanker Company | | Country | nl | | Address | DROOGDOKWEG 71, 3089 JN ROTTERDAM;Droogdokweg 71, 3089 JN Rotterdam;Netherlands | | Sanctions | 2025/1980 (OJ L202501980);IRAN - Executive Order 13599 (Iran);Reciprocal | | Email | nitcrdam@tiscali.net | | Source : | Belgian Financial Sanctions;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Thermon Europe B.V.
| Name: | Thermon Europe B.V. | | Alias: | Thermon Europe, BV | | Country | nl | | Sanctions | "" | | Source : | US BIS Alleged Antiboycott Violations;US BIS Export Violations | | Date | 2026-03-09T10:35:58 |
🌐 Public Records Details
CUBAN FREIGHT ENTERPRISE
| Id: | NK-3JmgoFcWsskLYxazEtcLe2 | | Name: | CUBAN FREIGHT ENTERPRISE | | Type: | Company | | Description : | status : Active; name : LA EMPRESA CUBANA DE FLETES; CUBAN FREIGHT ENTERPRISE; La Empresa Cubana De Fletes; sourceUrl : https://permid.org/1-5096913757; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1287; address : Moscow; Rostock; Varna; Canada; Barcelona; PYONGYANG; Syczecin; Rotterdam; Genoa; Pyongyang; Buenos Aires; Montreal; country : ca; ar; kp; it; bg; nl; de; pl; ru; es; us; mx; permId : 5096913757; addressEntity : id : addr-89a47842f40efc38dcb61faa0756a7f6e33fadbe; caption : Rostock; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rostock; city : Rostock; country : de; target : ; id : addr-53a3775ba80bcc1e93e8383c0150fea5e39addd0; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; full : Moscow; city : Moscow; target : ; id : addr-55e2a0e014b2f2903b50ca6d13b811fb19cbd5da; caption : Syczecin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pl; full : Syczecin; city : Syczecin; target : ; id : addr-e99676894e51dbdba4383120ec754633a9217050; caption : Rotterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Rotterdam; full : Rotterdam; country : nl; target : ; id : addr-d87d46467177a06cd74809d610e2d1f3ea2e4022; caption : Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; full : Pyongyang; city : Pyongyang; target : ; id : addr-7a2c852fe1c5fcc881e11627c6c576b33926cbd7; caption : Varna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; full : Varna; city : Varna; target : ; id : addr-90d4717909806cd4d2370cefa2deb240995123e9; caption : Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Buenos Aires; full : Buenos Aires; country : ar; target : ; id : addr-53a8ef38bff506e1a208324d68e4d2d7d3ddbcb8; caption : Montreal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ca; city : Montreal; full : Montreal; target : ; id : addr-dcddb0535700c7a123e3475b566686f03d4a284e; caption : Barcelona; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Barcelona; full : Barcelona; country : es; target : ; id : addr-f13f32949e7601973a670d380ab56997e0398259; caption : Genoa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Genoa; country : it; full : Genoa; target : ; programId : US-CUBA; alias : CUBAN FREIGHT ENTERPRISE; CUFLET; topics : debarment; sanction; notes : (also CUFLET, CUBAN FREIGHT ENTERPRISE); (also CUFLET, LA EMPRESA CUBANA DE FLETES); (also CUBAN FREIGHT ENTERPRISE, LA EMPRESA CUBANA DE FLETES); uniqueEntityId : SXCHYSECN6L1; ESLHCRTQ93V5; YULRYYPLZUK8; createdAt : 2005-05-25; sanctions : id : ofac-40fb99714cd886c51f713bb65a032f9f84c1b731; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3JmgoFcWsskLYxazEtcLe2; provisions : Block; CUBA; programId : US-CUBA; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; authority : Office of Foreign Assets Control; authorityId : 1287; country : us; target : ; id : usgsa-88080a31d58d21e214746dd94eb525d735eb514d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-3JmgoFcWsskLYxazEtcLe2; summary : PII data has been masked from view; listingDate : 2005-05-25; program : Reciprocal; country : us; authorityId : S4MR3PHJ3; provisions : Prohibition/Restriction; target : ; id : usgsa-e61aa2bf4e89000fa4c4a4e59f7e810ab445dd77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; entity : NK-3JmgoFcWsskLYxazEtcLe2; authorityId : S4MR3P4S9; listingDate : 2005-05-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-f4a9ba52fe5060a0fca0b39e9ed4bcff1233c1e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-3JmgoFcWsskLYxazEtcLe2; summary : PII data has been masked from view; authorityId : S4MR3P4S8; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
EADS
| Id: | NK-5UyF6GSPSCte5QPA73NYJJ | | Name: | EADS | | Type: | Company | | Description : | notes : “Last year Iran’s Ministry of Industry and Mines took delivery of an AS 350B3 to use for geological survey. The manufacturer also delivered six AS 350B3s to the Ministry of Oil for Helicopter Services Organization, which is using the new models to supplement its two AS 350B2s, the first French-made helicopters delivered to Iran after the Islamic Revolution under 2000 and 2002 deals.”; In April 2005, Aviation International News reported that “Eurocopter is well represented in Iran. Last year it won the state tender to supply three AS 365N3 Dauphins outfitted for search-and-rescue and maritime surveillance. Those helicopters, scheduled to be delivered next year, will be the first Dauphins in the nation… Eurocopter estimates Iran’s total demand for civil helicopters to be 100 to 150 units during the next two or three years… Eurocopter predicts that the Dauphin will be the best-selling helicopter in the nation in the years ahead.”; “Since the European Union does not impose restrictions on sales of civil products to Iran, Eurocopter and AgustaWestland market their products in the country, but the US sanctions restrict the Europeans’ offerings to just a few models.” (Globalsecurity.org, “Iran Aviation Industry”) (http://www.globalsecurity.org/military/world/iran/industry-aviation.htm); In February 2005, EADS and its subsidiary Eurocopter, marketed their products at that year’s Iran Air Show. When questioned about the American sanctions on Iran, an EADS representative stated, “ As a European company, we're not supposed to take into account embargoes from the U.S.” He added, “The emphasis here is on our civil helicopters. We are not offering military helicopters here.” Nonetheless, a military helicopter was “prominent on the company's video in Iran.” (MSNBC, “European Firms Display Wares in Iran,” 2/23/05) (http://www.msnbc.msn.com/id/7018071/); Former name for Airbus.; ATR is an Italian-French aircraft manufacturer and a joint venture of EADS and Finmeccanica, which each own a 50% stake of the company. The EADS website lists in 2002 that ATR sold one ATR 72-500 aircraft to Iran Aseman Airlines (EADS Website, “ATR results in line with 2002 objectives,” 1/22/03). The ATR 72 model is a short-haul regional airliner. Other ATR aircraft are active in Aseman’s Airlines fleet (Aseman Airlines website, “About Us”) (http://www.eads.net/1024/de/investor/News_and_Events/news_ir/2003/2003/de_20030122_results.html) (http://www.iaa.ir/index.php?option=com_content&view=article&id=68&Itemid=69); “Eurocopter also provides support for the Alouette IIIs and BO 105s operators acquired before the revolution that remain operational with civilian organizations. A total of 30 of these aging types remain airworthy and operate mostly with Helicopter Services Organization.” (Aviation International News, “Helo makers find market in Iran,” April 2005) (http://www.ainonline.com/ain-and-ainalerts/aviation-international-news/single-publication-story/browse/0/article/helo-makers-find-market-in-iran/?no_cache=1&tx_ttnews[story_pointer]=5&tx_ttnews[mode]=1); In 2005, it was also reported that EADS provided nuclear parts to Iran through sales to a South Korean company, Kyung-Do Enterprises: “The French firm EADS Sodern was one such company involved in the illegal transactions though it was unaware of the final destination of its exports.” Iran purchased 300 units of Nickel 63 from the South Korean company: “This radioactive material is needed for firing electrons used in a nuclear bomb’s trigger mechanism.” (Iran Focus, “Iran acquiring nuclear parts from Europe,” 7/25/05)
--
(http://www.iranfocus.com/en/special-wire/iran-acquiring-nuclear-parts-from-europe-report-02980.html); EADS is a global leader in aerospace and defense. Germany, France, the Netherlands and Spain all own a stake in the company. Notable subsidiaries of EADS including the airplane manufacturer Airbus and the helicopter manufacturer Eurocopter.; country : nl; sector : Aerospace, Defense; website : http://www.eads.com/eads/int/en.html; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/eads; name : EADS; topics : export.risk; unknownLinkTo : id : ir-br-link-2b8a053006aada02d9d745744ce038624d0e6c85; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : object : id : NK-Z8LHgubVcdNcfJixEvYBKY; caption : Airbus; schema : Company; referents : ir-br-co-deba6e5f0b575c3f336d05df3d547765c3a7b6a9; ir-br-co-dbaf07371b2ce42e9705746dc2862ba3fc130e43; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : notes : "Aside from the energy sector, the country's aviation industry — thirsty for renovation following decades of Western embargos — was quick to finalize voluminous purchases from Airbus and Boeing. Nevertheless, US pressure forced a halt on the deliveries and a suspension of the fledgling agreements." (Al Monitor, "Chinese energy giant bids farewell to $5 billion Iran project," 10/8/2019). (https://www.al-monitor.com/pulse/originals/2019/10/china-energy-firm-pullout-iran-project.html?utm_source=U.S.+Secretary+Of+State+Calls+For+EU+To+Condemn+Iran+Over+Tanker&utm_campaign=eye-on-iran&utm_medium=email); "Iran has reached a deal with a foreign leasing company to finance the first 17 jets it plans to buy from Airbus, breaking a logjam in efforts to import aircraft following the lifting of sanctions, people familiar with the move said. The deal removes a significant hurdle to securing the first tranche of jets, following uncertainty over financing and political opposition in the United States and Iran, though the sources caution months of talking have thrown up new potential hurdles." (Reuters, "Iran's Airbus jet purchase gets boost from lease finance deal - sources," 11/7/2016). (http://www.reuters.com/article/us-iran-aircraft-idUSKBN13217W); "Long-lasting sanctions against Iran has seen the average age of its commercial aircraft reach twice the industry average at 23 years. As a consequence and with a population of over 80 million, it is estimated that over the next ten years the country will need to purchase 400 commercial aircraft. A senior aviation official was quoted by the state news agency IRNA as indicating that the purchases would be split equally between Boeing and Airbus. 'Iran will buy a total of 80-90 planes per year from the two aviation giants in the first phase of renovating its air fleet,' said Mohammad Khodakarami who, according to IRNA, is currently the caretaker director of Iran’s Civil Aviation Organization. He also stated that 'We will purchase planes from Boeing and Airbus in equal numbers.'” (AviTrader, "Lifting of sanctions will see Iran purchase 80-90 aircraft per annum," 8/3/15) (http://www.avitrader.com/2015/08/03/lifting-of-sanctions-will-see-iran-purchase-80-90-aircraft-per-annum/); "Iran called on the European Union on Monday to press U.S. authorities to allow delivery of Airbus passenger aircraft purchased by Tehran, Iran’s student news agency ISNA reported.To upgrade its aging fleet, Iran Air ordered 200 passenger aircraft - 100 from Airbus, 80 from Boeing and 20 from Franco-Italian turboprop maker ATR - after a 2015 nuclear deal was reached between Iran and six major powers. But the U.S. Treasury revoked licenses for Boeing Co and France’s Airbus to sell commercial planes to Iran Air after President Donald Trump pulled the United States out of the agreement in May and reimposed sanctions." (Reuters, "Iran urges EU to press Washington on Airbus deliveries: ISNA," 12/17/2018). (https://www.reuters.com/article/us-iran-airbus/iran-urges-eu-to-press-washington-on-airbus-deliveries-isna-idUSKBN1OG19X); In January 2018, the sales chief of European planemaker Airbus predicted Iran would take delivery of dozens of European jets it has ordered under a nuclear sanctions deal with major powers, but warned the transactions could take longer to complete than planned….So far IranAir has taken delivery of three Airbus jets and a handful of turboprops built by its Franco-Italian affiliate ATR. (https://www.reuters.com/article/us-airbus-orders-iran/iran-jetliner-deal-could-take-longer-to-complete-airbus-says-idUSKBN1F42B1); "The head of IranAir took delivery on Wednesday of the first new Western jet under an international sanctions deal... The 189-seat plane is the first of 100 ordered from Airbus following a deal reached in 2015 between Tehran and world powers to lift nuclear-related sanctions against Iran, in return for restrictions on the country's nuclear activities... The airline has also ordered 80 aircraft from Boeing and is expected to seal an order for 20 turboprops from Europe's ATR." (Reuters, "IranAir Takes Delivery of First Airbus Jet Post-Sanctions," 1/11/2017). (http://r20.rs6.net/tn.jsp?f=001SdXHqYq-EmBG_lxjlvafoQhHGLnzVd34o3ZL0ZFVeSUSvATbpIAMQpMFlRKG3OuFhPkWS9RLMciPkVWSD2S8g_i4A76H2tvT6PwWJSKD2PQkPsv_XWlx8Yyl6MW1mS3YX84HQOFPcAZnNIjPFlHT6b5x06gNO80NahKq_87qDTg57ZTegwiKk7Gym-z4khtS6pNpI3kQcQY6FStc2eIcGU9-l7fO0NmW&c=ohbuNTq0RONLEAytHAg9qd9_1OKshBJ5Xhy3eaxWq6J3EIcK3_2uyA==&ch=nm-156pp6F3CiL8GMU77B6cSppJrCS_DbrTrEwQH8M-z0JvlKGgerQ==); The U.S. government has given plane makers Boeing Co. and Airbus Group SE the all-clear to deliver jetliners to Iran Air in one of the highest-profile trade breakthroughs since nuclear sanctions were lifted on the Islamic Republic in January… Airbus on Wednesday said some of those deliveries may occur as early as this year, a spokesman said… Rep. Peter J. Roskam (R., Ill.), a critic of Iran plane deals, said, “There is a still a long way to go and many more hurdles to overcome before Iran can actually take delivery of these planes—and thankfully Congress is committed to making the process as difficult and expensive as possible.” Other obstacles remain, including plane financing. The U.S. approval “does not make the use of dollars significantly easier. So any financing will have to be in euro, already a challenge for a dollar-denominated asset,” said Bertrand Grabowski, managing director of aviation finance at DVB Bank SE. He added that government export credit agencies will have to play “a critical role for the first financing, there is no alternative.” That could be a challenge for Boeing. The U.S. government’s Export-Import bank, which can back plane deals, is restricted from supporting Iran-related transactions. Export credit agencies backing Airbus signaled they are ready to support a deal with Iran. (The Wall Street Journal, "U.S. Gives Boeing, Airbus Go-Ahead to Send Airliners to Iran," 9/21/2016). (http://www.wsj.com/articles/u-s-gives-airbus-go-ahead-to-send-17-airliners-to-iran-1474471204); "In response to the U.S. decision to revoke licenses for the sale of passenger aircraft to Iran, will not ship any more aircraft after August 6, 2018; only 3 of the 100 aircraft ordered by Iran have been delivered. The company has not yet decided whether to seek a new export license from the United States." (Cathy Buyck, "Airbus Sticks to 2018 Delivery Target Despite Sluggish First Half," AIN Online, July 6, 2018.; "Iran expects word from Airbus on plane deal soon," Reuters, May 11, 2018.). (https://www.ainonline.com/aviation-news/air-transport/2018-07-06/airbus-sticks-2018-delivery-target-despite-sluggish-first-half) (https://www.reuters.com/article/us-iran-nuclear-planes/iran-expects-word-from-airbus-on-plane-deal-soon-fars-idUSKBN1IC0RY); "Analysts say a U.S. decision to revoke export licenses for jets sold to Iran, after pulling out of an international nuclear sanctions deal, could deepen Airbus’s wide-body woes since IranAir’s order for 100 jets had included 28 A330neos. Schulz said Airbus would not immediately reflect the collapse of the Iran deal in its order book as it uses a grace period for U.S. licenses to “study the political situation”" (June 4, 2018). (https://www.reuters.com/article/us-airlines-iata-airbus-schulz/airbus-sales-chief-defiant-on-a330neo-demand-as-boeing-seals-new-win-idUSKCN1J005D); Airbus Group lists a "Company Support Representative" in Tehran. (http://www.airbus.com/tools/airbusfor/suppliers/suppliers-registrationhtml/); "Airbus, which is subject to the U.S. license because it makes at least 10 percent of its aircraft components in the U.S., says it will abide by the new U.S. sanctions but it could take "some time" to determine the full impact on the industry. It has already delivered two A330-200s and one A321 to Iran." (May 9, 2018). (https://www.cbsnews.com/news/here-are-the-businesses-most-affected-by-us-sanctions-on-iran/); "Iran plans to buy Airbus and Boeing passenger planes through long-term payment agreements once a nuclear accord with world powers is implemented, the transport minister said... To purchase new planes, 'our negotiations have been mostly with Airbus and Boeing, and we have provided them with our plans and needs until 2020,' Abbas Akhoundi was quoted as saying in Monday's Iran government daily. 'For shorter range planes, we have talked with other companies also,' he said, in remarks made to reporters on Sunday... Akhoundi said Iran had offered its 'proposals' to the aviation companies. 'A company will be founded. It leases or hire purchases the plane from the foreign companies, and provides the Iranian airlines with new planes, so that domestic companies are not involved with the purchase,' he explained." (AFP, "Iran plans Airbus, Boeing purchases under finance deals," 9/21/15) (http://news.yahoo.com/iran-plans-airbus-boeing-purchases-under-finance-deals-130647427.html); "Under the announcement, companies selling commercial aeroplanes to Iran will be particularly hit. Companies such as Airbus and Boeing - which had agreed deals with Iran to sell 100 and 80 aircraft respectively after the 2015 deal - stand to lose billions of dollars because of the use of US-made parts in construction." (May 11, 2018) (http://www.bbc.com/news/world-middle-east-44052734); "Iran's official IRNA news agency is reporting that the third of the 100 planes it purchased from Airbus following a landmark nuclear with world powers has joined its commercial fleet. The now Iran Air A330 jet landed in Tehran Saturday after a flight from Toulouse, France, home to the headquarters of the European consortium. It has 32 business and 206 economy class seats. Iran Air received its first and the second planes from Airbus in January and March. Iran's flag carrier sealed a deal with Airbus in December for 100 planes. It separately reached an agreement to buy 80 planes from Boeing. Most of Iran's 250 commercial planes were purchased before the 1979 Islamic Revolution. In 2016, only about two thirds of them were operational because spare part shortages." (Associated Press, "Third Airbus Plane Purchased By Iran Lands In Tehran," 3/25/2017). (https://www.unitedagainstnucleariran.com/index.php/company/Iran's official IRNA news agency is reporting that the third of the 100 planes it purchased from Airbus following a landmark nuclear with world powers has joined its commercial fleet. The now Iran Air A330 jet landed in Tehran Saturday after a flight from Toulouse, France, home to the headquarters of the European consortium. It has 32 business and 206 economy class seats. Iran Air received its first and the second planes from Airbus in January and March. Iran's flag carrier sealed a deal with Airbus in December for 100 planes. It separately reached an agreement to buy 80 planes from Boeing. Most of Iran's 250 commercial planes were purchased before the 1979 Islamic Revolution. In 2016, only about two thirds of them were operational because spare part shortages.); "Minister of Roads and Urban Development Mohammad Eslami says the international plane-manufacturing companies Airbus and Boeing intend to return to contracts they concluded with Iran several years ago. 'The plane-manufacturing companies are returning to implement the terms of the contracts,' Eslami was quoted as saying by Fars News Agency. 'It has been emphasized that the plane manufacturers should honor their obligations,' he added." (Financial Tribune, "Airbus, Boeing Plan to Return to Iran Deals," 5/19/21). (https://financialtribune.com/articles/domestic-economy/108680/airbus-boeing-plan-to-return-to-iran-deals); "Airbus Group SE said it’s evaluating the implications of a congressional vote that could block it and Boeing Co. from providing jets to Iran, though hasn’t given up on completing a $27 billion order announced in January. Airbus will wait to see how the U.S. Senate and President Barack Obama respond to the House decision, Claude Brandes, its vice president with responsibility for customer finance in the Mideast, said in an interview. Even if the Iran sale wins a reprieve, the vote has created a “state of uncertainty” just as the European company is negotiating final terms. “Whatever the substance of the measure it’s not great in terms of timing,” Brandes said. “We need to see the wording and we need to see how the Iranians react.” Whether or not Obama vetoes the House measure, as the White House has suggested, it “doesn’t bode well” for when President-elect Donald Trump takes over, he said. Trump has said he wants to tear up or renegotiate the nuclear deal to which the aircraft sales are tied. Brandes said Airbus might be able to go ahead with the delivery of a single A321 narrow-body before the end of this year should Iran pay in cash, though the aircraft “was discussed as part of a package” and a final contract would still need to be signed. The planemaker had also discussed supplying four A330 wide-bodies by May, he said." (Bloomberg News, "Airbus Frets Over House Iran Vote With $27 Billion Deal at Stake," 11/21/2016). (https://www.bloomberg.com/news/articles/2016-11-18/airbus-frets-over-house-iran-vote-with-27-billion-deal-at-stake); "The civil aviation chief of Iran has said that the country intends to pursue legal action against both Airbus and ATR regarding their lack of parts supply." (Simple Flying, "Iran Eyes Legal Action Against Airbus And ATR Over Spare Parts Supply," 1/4/22). (https://simpleflying.com/iran-airbus-atr-legal-action/); Iran’s Airtour Airlines has signed a memorandum of understanding (MoU) for 45 Airbus (AIR.PA) A320neo aircraft, Airbus said on Thursday, in a deal unveiled at the Paris Airshow. (June 22, 2017). (https://www.reuters.com/finance/stocks/overview?symbol=AIR.PA) (https://www.reuters.com/article/us-airshow-paris-airbus-iran/irans-airtour-signs-mou-for-45-a320neo-airbus-aircraft-idUSKBN19D0P1); Iran has finalised a deal with European planemaker Airbus for seven aircraft, Labour Minister Ali Rabii was quoted as saying by the Iranian Students' News Agency (ISNA) on Thursday. "The deal has been finalised with Airbus to buy seven planes. The delivery of the planes will start in May," Rabii said. A delegation from Airbus was in Tehran on Monday for talks to finalize a deal to sell around 100 planes, Iranian media reported... An Iranian official told Reuters in November that flag carrier IranAir had reached a deal with a foreign leasing company to finance 17 jets from Airbus. The head of IranAir said on Tuesday that Airbus had agreed to arrange financing for 17 planes, adding that IranAir was aiming to obtain the first five by March 2017. (Reuters, "Iran finalizes deal for 7 Airbus planes: ISNA," 12/15/2016). (http://www.reuters.com/article/us-airbus-group-iran-idUSKBN1441A9); "European plane maker Airbus Group SE followed Boeing Co. in completing a multibillion-dollar plane deal with Iran's state air carrier, creating another big test case for how the incoming Trump administration responds to the West's accelerating economic opening with the Islamic Republic... Uncertainty has heightened over the fate of many of these commercial inroads in Iran since the election of Donald Trump... Mr. Trump hasn't weighed in publicly on Boeing's contract with Iran, and he and his team haven't detailed their position on the nuclear deal with Iran since the election. Even though it is a European company, Airbus is vulnerable to any big shift in U.S. policy toward Iran. Airbus requires specific U.S. approval for the sales because its jets include many American parts and technology that are subject to American export controls. It received that approval, from the U.S. Office of Foreign Assets Control, earlier this year. The U.S. has other levers that could make completing the Airbus transaction more difficult-for instance, forbidding any financing or payments to be routed through institutions with access to the American banking system... In announcing its deal earlier this month, Boeing said booking the Iran Air sales in its official order book was still subject to "contingencies." That caution is common with deals involving state-owned airlines. They can include final green lights from governments and often are linked to potential financing arrangements, said people familiar with the sales process." (Wall Street Journal, "Multibillion-Dollar Jet Deals with Iran Will Test Trump Policy," 12/22/2016). (http://www.wsj.com/articles/airbus-finalizes-18-billion-jet-deal-with-iran-1482414783); “Iran [welcomes] the most senior French trade delegation in years on Monday, telling more than 100 executives that the farsighted among them stood to win the race for business following an easing of some economic sanctions…’A new chapter has begun in relations between Iran and Europe,’ Mohammad Nahavandian, President Hassan Rouhani's chief of staff, was quoted as saying by the official IRNA news agency. ‘You should carry the message back that potential for cooperation with Iran is real and not to be overlooked,’ he told the delegation. ‘Those with longer foresight stand to win this race.’ The delegation of more than 100 executives from Medef, the French employers' association, on a Feb 2-5 trip, met Nahavandian and members of Iran's Chamber of Commerce, Industries, Mines and Agriculture, IRNA said. A source close to the delegation told Reuters it was the most senior group of entrepreneurs and financiers to visit Iran since the 1979 revolution, representing the defence, aviation, petrochemicals, automotive, shipping and cosmetics sectors. Among companies represented were Safran, Airbus , Total, GDF-Suez, Renault, Alcatel, Alstom, Amundi and L'Oréal, the source said. ‘Many of these firms have worked in Iran before and their goal now is to restore links,’ the source said. ‘The very makeup of the delegation shows these people are here to evaluate potential for cooperation.’ A French embassy source in Tehran said the visit was merely exploratory and ‘nothing is to be signed this time around.’” (Reuters, “Iran welcomes French business chiefs after sanctions eased,” 2/3/14) (http://www.unitedagainstnucleariran.com/company/safran-sa) (http://www.unitedagainstnucleariran.com/company/total-sa) (http://www.unitedagainstnucleariran.com/company/gdf-suez-sa) (http://www.unitedagainstnucleariran.com/company/renault) (http://www.unitedagainstnucleariran.com/company/alcatel-lucent) (http://www.unitedagainstnucleariran.com/company/alstom) (http://www.unitedagainstnucleariran.com/company/amundi) (http://www.unitedagainstnucleariran.com/company/loreal) (http://uk.reuters.com/article/2014/02/03/iran-france-delegation-idUKL5N0L820K20140203); "An Airbus passenger plane landed in Tehran on Thursday, the first of 200 Western-built aircraft ordered by IranAir following the lifting of sanctions on Iran last year. "This is a historic moment for Iran, signalling the end of the sanctions era for the country ...This is a prelude to the delivery of other aircraft and the renovation of Iran's ageing air fleet," state TV said. Analysts say IranAir flies one of the world's oldest fleets and has had to rely on smuggled or improvised parts. Iran, which has not directly purchased a Western-built plane in nearly 40 years, has ordered 100 from Airbus, 80 from Boeing and 20 from turboprop maker ATR... IranAir hopes to receive 'at least two more from Airbus" by the end of March and a total of six A320 aircraft in calendar year 2017, Parvaresh said.'" (Reuters, "Iran sees arrival of first Western plane ordered after sanctions lifted," 1/12/2017). (http://uk.reuters.com/article/iran-aircraft-airbus-idUKL5N1F2397); "Minister of Road and Urban Development Abbas Akhundi said on Wed. that Iran and France have negotiated over purchase of new Airbus planes and spare parts. Akhundi made the remarks Wednesday evening among reporters following his meeting with the visiting French Foreign Minister Laurent Fabius. 'Cooperation between Iranian and French companies goes back a long way. During the recent visit to France, we also held satisfactory negotiations with various French companies on Iran’s transportation projects,' said Akhundi." (Mehr News, "Iran mulls renovating airliners with France Airbus," 7/30/15) (http://en.mehrnews.com/news/108889/Iran-mulls-renovating-airliners-with-France-Airbus); "Airbus said on Sunday Iran's state airline IranAir had accepted its first new jet, marking a key step in opening up trade under a nuclear sanctions deal between Iran and major powers. The Airbus A321 jetliner has been painted in IranAir livery and is expected to be delivered later this week. "The technical acceptance has been done with formal delivery still to be done," a spokesman for the European planemaker said. Iranian regulators said the aircraft had been placed on the country's aircraft register, indicating IranAir had taken ownership of the aircraft: the first of around 200 Western aircraft ordered since sanctions were lifted. "The registration has been done, and the delivery should be by the end of the week," Reza Jafarzadeh, a spokesman for Iran's Civil Aviation Organization, told Reuters by telephone. The 189-seat jet was assembled in Hamburg, Germany. From there, it is expected to be transferred to Airbus headquarters in Toulouse, France, for a formal handover on Wednesday. IranAir Chairman Farhad Parvaresh told state news agency IRNA there would be an official ceremony to mark the arrival of the Airbus jetliner in Tehran later this week." (Reuters, "Iran Takes Ownership of First Passenger Jet under Sanctions Deal," 1/8/2017). (http://uk.reuters.com/article/uk-iran-aircraft-idUKKBN14S0AC); “A delegation of some of France's biggest companies will visit Iran next month to seek business as relations thaw with western powers, the head of the employers' union said on Wednesday…The prospect of an easing of trade restrictions has whetted the appetite of French firms eager to win back business in a country where some used to have extensive operations. The French Medef bosses' association has organized the visit for February 2-5, its president Pierre Gattaz told a news conference, confirming a report about the trip in the Wall Street Journal…Former French ambassador to Iran Francois Nicoullaud told Reuters that French firms that operated in Iran before the sanctions wanted to return. He cited Renault, PSA Peugeot Citroen, Airbus Group , Credit Agricole, Societe Generale and BNP Paribas.” (Reuters, “French trade delegation to visit Iran next month,” 1/15/14) (http://www.unitedagainstnucleariran.com/company/renault) (http://www.unitedagainstnucleariran.com/company/peugeot) (http://www.unitedagainstnucleariran.com/company/credit-agricole) (http://www.unitedagainstnucleariran.com/company/societe-generale) (http://www.unitedagainstnucleariran.com/company/bnp-paribas) (http://www.reuters.com/article/2014/01/15/us-france-iran-idUSBREA0E1IZ20140115); "Airbus... has officially booked a deal to sell 98 aircraft to IranAir in December, part of a surge in new orders at the end of last year that allowed it to beat arch-rival Boeing... in the race for new orders." (Reuters, "Airbus Officially Books IranAir Order in December," 1/11/2017). (http://uk.reuters.com/article/airbus-deliveries-december-idUKFWN1F10B5); "Following the lifting of sanctions in January 2016, IranAir finalized contracts for purchasing 100 Airbus jets, 80 Boeing jets and 20+20 ATR [which is jointly owned by Airbus and Finmeccanica] aircraft. It has taken the delivery of 11 planes so far: one Airbus A321, two Airbus A330s and eight ATR 72-600s." (Financial Tribune, "50% of Iran’s Passenger Fleet Grounded by Technical Problems," 12/7/21). (https://financialtribune.com/articles/economy/111491/50-of-iran-s-passenger-fleet-grounded-by-technical-problems); "Planemaker Airbus (AIR.PA) said on Thursday it had not been part of a visit by a French business delegation to Iran this week, the most senior French trade mission to the country in years. ‘Nobody from Airbus Group participated in the trip,’ Rainer Ohler, head of communications for the Airbus parent group, said. A source close to the delegation had said the company had been represented in the team assembled by the main French employers' association MEDEF, comprising more than 100 executives from France's biggest firms.” (Reuters, “Airbus says had no role in French business visit to Iran,” 2/6/14) (http://www.reuters.com/article/2014/02/06/us-iran-france-airbus-idUSBREA1511920140206); "Iranian President Hassan Rouhani said that Iran will probably sign a deal to buy Airbus aircraft during his visit to France starting Monday. 'We already use Airbus or Boeing planes today,' Rouhani said, according to a transcript of an interview with broadcaster France 2 and Europe 1 radio, made available to AFP on Wednesday ahead of its airing. 'Usually when conditions are right our buyers will buy from one or the other and probably it will be Airbus,' he said." (AFP, "Iran will 'probably' buy Airbus planes during France trip: Rouhani," 11/11/15) (http://news.yahoo.com/iran-probably-buy-airbus-planes-during-france-trip-191752180.html); sector : Aerospace, Defense; country : fr; topics : export.risk; name : Airbus; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/airbus; website : http://www.airbus.com/; ticker : FR: AIR; target : 1; subject : NK-5UyF6GSPSCte5QPA73NYJJ; role : affiliate; target : ; ownershipAsset : id : ir-br-own-2b8a053006aada02d9d745744ce038624d0e6c85; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : owner : id : NK-Z8LHgubVcdNcfJixEvYBKY; caption : Airbus; schema : Company; referents : ir-br-co-deba6e5f0b575c3f336d05df3d547765c3a7b6a9; ir-br-co-dbaf07371b2ce42e9705746dc2862ba3fc130e43; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : notes : "Aside from the energy sector, the country's aviation industry — thirsty for renovation following decades of Western embargos — was quick to finalize voluminous purchases from Airbus and Boeing. Nevertheless, US pressure forced a halt on the deliveries and a suspension of the fledgling agreements." (Al Monitor, "Chinese energy giant bids farewell to $5 billion Iran project," 10/8/2019). (https://www.al-monitor.com/pulse/originals/2019/10/china-energy-firm-pullout-iran-project.html?utm_source=U.S.+Secretary+Of+State+Calls+For+EU+To+Condemn+Iran+Over+Tanker&utm_campaign=eye-on-iran&utm_medium=email); "Iran has reached a deal with a foreign leasing company to finance the first 17 jets it plans to buy from Airbus, breaking a logjam in efforts to import aircraft following the lifting of sanctions, people familiar with the move said. The deal removes a significant hurdle to securing the first tranche of jets, following uncertainty over financing and political opposition in the United States and Iran, though the sources caution months of talking have thrown up new potential hurdles." (Reuters, "Iran's Airbus jet purchase gets boost from lease finance deal - sources," 11/7/2016). (http://www.reuters.com/article/us-iran-aircraft-idUSKBN13217W); "Long-lasting sanctions against Iran has seen the average age of its commercial aircraft reach twice the industry average at 23 years. As a consequence and with a population of over 80 million, it is estimated that over the next ten years the country will need to purchase 400 commercial aircraft. A senior aviation official was quoted by the state news agency IRNA as indicating that the purchases would be split equally between Boeing and Airbus. 'Iran will buy a total of 80-90 planes per year from the two aviation giants in the first phase of renovating its air fleet,' said Mohammad Khodakarami who, according to IRNA, is currently the caretaker director of Iran’s Civil Aviation Organization. He also stated that 'We will purchase planes from Boeing and Airbus in equal numbers.'” (AviTrader, "Lifting of sanctions will see Iran purchase 80-90 aircraft per annum," 8/3/15) (http://www.avitrader.com/2015/08/03/lifting-of-sanctions-will-see-iran-purchase-80-90-aircraft-per-annum/); "Iran called on the European Union on Monday to press U.S. authorities to allow delivery of Airbus passenger aircraft purchased by Tehran, Iran’s student news agency ISNA reported.To upgrade its aging fleet, Iran Air ordered 200 passenger aircraft - 100 from Airbus, 80 from Boeing and 20 from Franco-Italian turboprop maker ATR - after a 2015 nuclear deal was reached between Iran and six major powers. But the U.S. Treasury revoked licenses for Boeing Co and France’s Airbus to sell commercial planes to Iran Air after President Donald Trump pulled the United States out of the agreement in May and reimposed sanctions." (Reuters, "Iran urges EU to press Washington on Airbus deliveries: ISNA," 12/17/2018). (https://www.reuters.com/article/us-iran-airbus/iran-urges-eu-to-press-washington-on-airbus-deliveries-isna-idUSKBN1OG19X); In January 2018, the sales chief of European planemaker Airbus predicted Iran would take delivery of dozens of European jets it has ordered under a nuclear sanctions deal with major powers, but warned the transactions could take longer to complete than planned….So far IranAir has taken delivery of three Airbus jets and a handful of turboprops built by its Franco-Italian affiliate ATR. (https://www.reuters.com/article/us-airbus-orders-iran/iran-jetliner-deal-could-take-longer-to-complete-airbus-says-idUSKBN1F42B1); "The head of IranAir took delivery on Wednesday of the first new Western jet under an international sanctions deal... The 189-seat plane is the first of 100 ordered from Airbus following a deal reached in 2015 between Tehran and world powers to lift nuclear-related sanctions against Iran, in return for restrictions on the country's nuclear activities... The airline has also ordered 80 aircraft from Boeing and is expected to seal an order for 20 turboprops from Europe's ATR." (Reuters, "IranAir Takes Delivery of First Airbus Jet Post-Sanctions," 1/11/2017). (http://r20.rs6.net/tn.jsp?f=001SdXHqYq-EmBG_lxjlvafoQhHGLnzVd34o3ZL0ZFVeSUSvATbpIAMQpMFlRKG3OuFhPkWS9RLMciPkVWSD2S8g_i4A76H2tvT6PwWJSKD2PQkPsv_XWlx8Yyl6MW1mS3YX84HQOFPcAZnNIjPFlHT6b5x06gNO80NahKq_87qDTg57ZTegwiKk7Gym-z4khtS6pNpI3kQcQY6FStc2eIcGU9-l7fO0NmW&c=ohbuNTq0RONLEAytHAg9qd9_1OKshBJ5Xhy3eaxWq6J3EIcK3_2uyA==&ch=nm-156pp6F3CiL8GMU77B6cSppJrCS_DbrTrEwQH8M-z0JvlKGgerQ==); The U.S. government has given plane makers Boeing Co. and Airbus Group SE the all-clear to deliver jetliners to Iran Air in one of the highest-profile trade breakthroughs since nuclear sanctions were lifted on the Islamic Republic in January… Airbus on Wednesday said some of those deliveries may occur as early as this year, a spokesman said… Rep. Peter J. Roskam (R., Ill.), a critic of Iran plane deals, said, “There is a still a long way to go and many more hurdles to overcome before Iran can actually take delivery of these planes—and thankfully Congress is committed to making the process as difficult and expensive as possible.” Other obstacles remain, including plane financing. The U.S. approval “does not make the use of dollars significantly easier. So any financing will have to be in euro, already a challenge for a dollar-denominated asset,” said Bertrand Grabowski, managing director of aviation finance at DVB Bank SE. He added that government export credit agencies will have to play “a critical role for the first financing, there is no alternative.” That could be a challenge for Boeing. The U.S. government’s Export-Import bank, which can back plane deals, is restricted from supporting Iran-related transactions. Export credit agencies backing Airbus signaled they are ready to support a deal with Iran. (The Wall Street Journal, "U.S. Gives Boeing, Airbus Go-Ahead to Send Airliners to Iran," 9/21/2016). (http://www.wsj.com/articles/u-s-gives-airbus-go-ahead-to-send-17-airliners-to-iran-1474471204); "In response to the U.S. decision to revoke licenses for the sale of passenger aircraft to Iran, will not ship any more aircraft after August 6, 2018; only 3 of the 100 aircraft ordered by Iran have been delivered. The company has not yet decided whether to seek a new export license from the United States." (Cathy Buyck, "Airbus Sticks to 2018 Delivery Target Despite Sluggish First Half," AIN Online, July 6, 2018.; "Iran expects word from Airbus on plane deal soon," Reuters, May 11, 2018.). (https://www.ainonline.com/aviation-news/air-transport/2018-07-06/airbus-sticks-2018-delivery-target-despite-sluggish-first-half) (https://www.reuters.com/article/us-iran-nuclear-planes/iran-expects-word-from-airbus-on-plane-deal-soon-fars-idUSKBN1IC0RY); "Analysts say a U.S. decision to revoke export licenses for jets sold to Iran, after pulling out of an international nuclear sanctions deal, could deepen Airbus’s wide-body woes since IranAir’s order for 100 jets had included 28 A330neos. Schulz said Airbus would not immediately reflect the collapse of the Iran deal in its order book as it uses a grace period for U.S. licenses to “study the political situation”" (June 4, 2018). (https://www.reuters.com/article/us-airlines-iata-airbus-schulz/airbus-sales-chief-defiant-on-a330neo-demand-as-boeing-seals-new-win-idUSKCN1J005D); Airbus Group lists a "Company Support Representative" in Tehran. (http://www.airbus.com/tools/airbusfor/suppliers/suppliers-registrationhtml/); "Airbus, which is subject to the U.S. license because it makes at least 10 percent of its aircraft components in the U.S., says it will abide by the new U.S. sanctions but it could take "some time" to determine the full impact on the industry. It has already delivered two A330-200s and one A321 to Iran." (May 9, 2018). (https://www.cbsnews.com/news/here-are-the-businesses-most-affected-by-us-sanctions-on-iran/); "Iran plans to buy Airbus and Boeing passenger planes through long-term payment agreements once a nuclear accord with world powers is implemented, the transport minister said... To purchase new planes, 'our negotiations have been mostly with Airbus and Boeing, and we have provided them with our plans and needs until 2020,' Abbas Akhoundi was quoted as saying in Monday's Iran government daily. 'For shorter range planes, we have talked with other companies also,' he said, in remarks made to reporters on Sunday... Akhoundi said Iran had offered its 'proposals' to the aviation companies. 'A company will be founded. It leases or hire purchases the plane from the foreign companies, and provides the Iranian airlines with new planes, so that domestic companies are not involved with the purchase,' he explained." (AFP, "Iran plans Airbus, Boeing purchases under finance deals," 9/21/15) (http://news.yahoo.com/iran-plans-airbus-boeing-purchases-under-finance-deals-130647427.html); "Under the announcement, companies selling commercial aeroplanes to Iran will be particularly hit. Companies such as Airbus and Boeing - which had agreed deals with Iran to sell 100 and 80 aircraft respectively after the 2015 deal - stand to lose billions of dollars because of the use of US-made parts in construction." (May 11, 2018) (http://www.bbc.com/news/world-middle-east-44052734); "Iran's official IRNA news agency is reporting that the third of the 100 planes it purchased from Airbus following a landmark nuclear with world powers has joined its commercial fleet. The now Iran Air A330 jet landed in Tehran Saturday after a flight from Toulouse, France, home to the headquarters of the European consortium. It has 32 business and 206 economy class seats. Iran Air received its first and the second planes from Airbus in January and March. Iran's flag carrier sealed a deal with Airbus in December for 100 planes. It separately reached an agreement to buy 80 planes from Boeing. Most of Iran's 250 commercial planes were purchased before the 1979 Islamic Revolution. In 2016, only about two thirds of them were operational because spare part shortages." (Associated Press, "Third Airbus Plane Purchased By Iran Lands In Tehran," 3/25/2017). (https://www.unitedagainstnucleariran.com/index.php/company/Iran's official IRNA news agency is reporting that the third of the 100 planes it purchased from Airbus following a landmark nuclear with world powers has joined its commercial fleet. The now Iran Air A330 jet landed in Tehran Saturday after a flight from Toulouse, France, home to the headquarters of the European consortium. It has 32 business and 206 economy class seats. Iran Air received its first and the second planes from Airbus in January and March. Iran's flag carrier sealed a deal with Airbus in December for 100 planes. It separately reached an agreement to buy 80 planes from Boeing. Most of Iran's 250 commercial planes were purchased before the 1979 Islamic Revolution. In 2016, only about two thirds of them were operational because spare part shortages.); "Minister of Roads and Urban Development Mohammad Eslami says the international plane-manufacturing companies Airbus and Boeing intend to return to contracts they concluded with Iran several years ago. 'The plane-manufacturing companies are returning to implement the terms of the contracts,' Eslami was quoted as saying by Fars News Agency. 'It has been emphasized that the plane manufacturers should honor their obligations,' he added." (Financial Tribune, "Airbus, Boeing Plan to Return to Iran Deals," 5/19/21). (https://financialtribune.com/articles/domestic-economy/108680/airbus-boeing-plan-to-return-to-iran-deals); "Airbus Group SE said it’s evaluating the implications of a congressional vote that could block it and Boeing Co. from providing jets to Iran, though hasn’t given up on completing a $27 billion order announced in January. Airbus will wait to see how the U.S. Senate and President Barack Obama respond to the House decision, Claude Brandes, its vice president with responsibility for customer finance in the Mideast, said in an interview. Even if the Iran sale wins a reprieve, the vote has created a “state of uncertainty” just as the European company is negotiating final terms. “Whatever the substance of the measure it’s not great in terms of timing,” Brandes said. “We need to see the wording and we need to see how the Iranians react.” Whether or not Obama vetoes the House measure, as the White House has suggested, it “doesn’t bode well” for when President-elect Donald Trump takes over, he said. Trump has said he wants to tear up or renegotiate the nuclear deal to which the aircraft sales are tied. Brandes said Airbus might be able to go ahead with the delivery of a single A321 narrow-body before the end of this year should Iran pay in cash, though the aircraft “was discussed as part of a package” and a final contract would still need to be signed. The planemaker had also discussed supplying four A330 wide-bodies by May, he said." (Bloomberg News, "Airbus Frets Over House Iran Vote With $27 Billion Deal at Stake," 11/21/2016). (https://www.bloomberg.com/news/articles/2016-11-18/airbus-frets-over-house-iran-vote-with-27-billion-deal-at-stake); "The civil aviation chief of Iran has said that the country intends to pursue legal action against both Airbus and ATR regarding their lack of parts supply." (Simple Flying, "Iran Eyes Legal Action Against Airbus And ATR Over Spare Parts Supply," 1/4/22). (https://simpleflying.com/iran-airbus-atr-legal-action/); Iran’s Airtour Airlines has signed a memorandum of understanding (MoU) for 45 Airbus (AIR.PA) A320neo aircraft, Airbus said on Thursday, in a deal unveiled at the Paris Airshow. (June 22, 2017). (https://www.reuters.com/finance/stocks/overview?symbol=AIR.PA) (https://www.reuters.com/article/us-airshow-paris-airbus-iran/irans-airtour-signs-mou-for-45-a320neo-airbus-aircraft-idUSKBN19D0P1); Iran has finalised a deal with European planemaker Airbus for seven aircraft, Labour Minister Ali Rabii was quoted as saying by the Iranian Students' News Agency (ISNA) on Thursday. "The deal has been finalised with Airbus to buy seven planes. The delivery of the planes will start in May," Rabii said. A delegation from Airbus was in Tehran on Monday for talks to finalize a deal to sell around 100 planes, Iranian media reported... An Iranian official told Reuters in November that flag carrier IranAir had reached a deal with a foreign leasing company to finance 17 jets from Airbus. The head of IranAir said on Tuesday that Airbus had agreed to arrange financing for 17 planes, adding that IranAir was aiming to obtain the first five by March 2017. (Reuters, "Iran finalizes deal for 7 Airbus planes: ISNA," 12/15/2016). (http://www.reuters.com/article/us-airbus-group-iran-idUSKBN1441A9); "European plane maker Airbus Group SE followed Boeing Co. in completing a multibillion-dollar plane deal with Iran's state air carrier, creating another big test case for how the incoming Trump administration responds to the West's accelerating economic opening with the Islamic Republic... Uncertainty has heightened over the fate of many of these commercial inroads in Iran since the election of Donald Trump... Mr. Trump hasn't weighed in publicly on Boeing's contract with Iran, and he and his team haven't detailed their position on the nuclear deal with Iran since the election. Even though it is a European company, Airbus is vulnerable to any big shift in U.S. policy toward Iran. Airbus requires specific U.S. approval for the sales because its jets include many American parts and technology that are subject to American export controls. It received that approval, from the U.S. Office of Foreign Assets Control, earlier this year. The U.S. has other levers that could make completing the Airbus transaction more difficult-for instance, forbidding any financing or payments to be routed through institutions with access to the American banking system... In announcing its deal earlier this month, Boeing said booking the Iran Air sales in its official order book was still subject to "contingencies." That caution is common with deals involving state-owned airlines. They can include final green lights from governments and often are linked to potential financing arrangements, said people familiar with the sales process." (Wall Street Journal, "Multibillion-Dollar Jet Deals with Iran Will Test Trump Policy," 12/22/2016). (http://www.wsj.com/articles/airbus-finalizes-18-billion-jet-deal-with-iran-1482414783); “Iran [welcomes] the most senior French trade delegation in years on Monday, telling more than 100 executives that the farsighted among them stood to win the race for business following an easing of some economic sanctions…’A new chapter has begun in relations between Iran and Europe,’ Mohammad Nahavandian, President Hassan Rouhani's chief of staff, was quoted as saying by the official IRNA news agency. ‘You should carry the message back that potential for cooperation with Iran is real and not to be overlooked,’ he told the delegation. ‘Those with longer foresight stand to win this race.’ The delegation of more than 100 executives from Medef, the French employers' association, on a Feb 2-5 trip, met Nahavandian and members of Iran's Chamber of Commerce, Industries, Mines and Agriculture, IRNA said. A source close to the delegation told Reuters it was the most senior group of entrepreneurs and financiers to visit Iran since the 1979 revolution, representing the defence, aviation, petrochemicals, automotive, shipping and cosmetics sectors. Among companies represented were Safran, Airbus , Total, GDF-Suez, Renault, Alcatel, Alstom, Amundi and L'Oréal, the source said. ‘Many of these firms have worked in Iran before and their goal now is to restore links,’ the source said. ‘The very makeup of the delegation shows these people are here to evaluate potential for cooperation.’ A French embassy source in Tehran said the visit was merely exploratory and ‘nothing is to be signed this time around.’” (Reuters, “Iran welcomes French business chiefs after sanctions eased,” 2/3/14) (http://www.unitedagainstnucleariran.com/company/safran-sa) (http://www.unitedagainstnucleariran.com/company/total-sa) (http://www.unitedagainstnucleariran.com/company/gdf-suez-sa) (http://www.unitedagainstnucleariran.com/company/renault) (http://www.unitedagainstnucleariran.com/company/alcatel-lucent) (http://www.unitedagainstnucleariran.com/company/alstom) (http://www.unitedagainstnucleariran.com/company/amundi) (http://www.unitedagainstnucleariran.com/company/loreal) (http://uk.reuters.com/article/2014/02/03/iran-france-delegation-idUKL5N0L820K20140203); "An Airbus passenger plane landed in Tehran on Thursday, the first of 200 Western-built aircraft ordered by IranAir following the lifting of sanctions on Iran last year. "This is a historic moment for Iran, signalling the end of the sanctions era for the country ...This is a prelude to the delivery of other aircraft and the renovation of Iran's ageing air fleet," state TV said. Analysts say IranAir flies one of the world's oldest fleets and has had to rely on smuggled or improvised parts. Iran, which has not directly purchased a Western-built plane in nearly 40 years, has ordered 100 from Airbus, 80 from Boeing and 20 from turboprop maker ATR... IranAir hopes to receive 'at least two more from Airbus" by the end of March and a total of six A320 aircraft in calendar year 2017, Parvaresh said.'" (Reuters, "Iran sees arrival of first Western plane ordered after sanctions lifted," 1/12/2017). (http://uk.reuters.com/article/iran-aircraft-airbus-idUKL5N1F2397); "Minister of Road and Urban Development Abbas Akhundi said on Wed. that Iran and France have negotiated over purchase of new Airbus planes and spare parts. Akhundi made the remarks Wednesday evening among reporters following his meeting with the visiting French Foreign Minister Laurent Fabius. 'Cooperation between Iranian and French companies goes back a long way. During the recent visit to France, we also held satisfactory negotiations with various French companies on Iran’s transportation projects,' said Akhundi." (Mehr News, "Iran mulls renovating airliners with France Airbus," 7/30/15) (http://en.mehrnews.com/news/108889/Iran-mulls-renovating-airliners-with-France-Airbus); "Airbus said on Sunday Iran's state airline IranAir had accepted its first new jet, marking a key step in opening up trade under a nuclear sanctions deal between Iran and major powers. The Airbus A321 jetliner has been painted in IranAir livery and is expected to be delivered later this week. "The technical acceptance has been done with formal delivery still to be done," a spokesman for the European planemaker said. Iranian regulators said the aircraft had been placed on the country's aircraft register, indicating IranAir had taken ownership of the aircraft: the first of around 200 Western aircraft ordered since sanctions were lifted. "The registration has been done, and the delivery should be by the end of the week," Reza Jafarzadeh, a spokesman for Iran's Civil Aviation Organization, told Reuters by telephone. The 189-seat jet was assembled in Hamburg, Germany. From there, it is expected to be transferred to Airbus headquarters in Toulouse, France, for a formal handover on Wednesday. IranAir Chairman Farhad Parvaresh told state news agency IRNA there would be an official ceremony to mark the arrival of the Airbus jetliner in Tehran later this week." (Reuters, "Iran Takes Ownership of First Passenger Jet under Sanctions Deal," 1/8/2017). (http://uk.reuters.com/article/uk-iran-aircraft-idUKKBN14S0AC); “A delegation of some of France's biggest companies will visit Iran next month to seek business as relations thaw with western powers, the head of the employers' union said on Wednesday…The prospect of an easing of trade restrictions has whetted the appetite of French firms eager to win back business in a country where some used to have extensive operations. The French Medef bosses' association has organized the visit for February 2-5, its president Pierre Gattaz told a news conference, confirming a report about the trip in the Wall Street Journal…Former French ambassador to Iran Francois Nicoullaud told Reuters that French firms that operated in Iran before the sanctions wanted to return. He cited Renault, PSA Peugeot Citroen, Airbus Group , Credit Agricole, Societe Generale and BNP Paribas.” (Reuters, “French trade delegation to visit Iran next month,” 1/15/14) (http://www.unitedagainstnucleariran.com/company/renault) (http://www.unitedagainstnucleariran.com/company/peugeot) (http://www.unitedagainstnucleariran.com/company/credit-agricole) (http://www.unitedagainstnucleariran.com/company/societe-generale) (http://www.unitedagainstnucleariran.com/company/bnp-paribas) (http://www.reuters.com/article/2014/01/15/us-france-iran-idUSBREA0E1IZ20140115); "Airbus... has officially booked a deal to sell 98 aircraft to IranAir in December, part of a surge in new orders at the end of last year that allowed it to beat arch-rival Boeing... in the race for new orders." (Reuters, "Airbus Officially Books IranAir Order in December," 1/11/2017). (http://uk.reuters.com/article/airbus-deliveries-december-idUKFWN1F10B5); "Following the lifting of sanctions in January 2016, IranAir finalized contracts for purchasing 100 Airbus jets, 80 Boeing jets and 20+20 ATR [which is jointly owned by Airbus and Finmeccanica] aircraft. It has taken the delivery of 11 planes so far: one Airbus A321, two Airbus A330s and eight ATR 72-600s." (Financial Tribune, "50% of Iran’s Passenger Fleet Grounded by Technical Problems," 12/7/21). (https://financialtribune.com/articles/economy/111491/50-of-iran-s-passenger-fleet-grounded-by-technical-problems); "Planemaker Airbus (AIR.PA) said on Thursday it had not been part of a visit by a French business delegation to Iran this week, the most senior French trade mission to the country in years. ‘Nobody from Airbus Group participated in the trip,’ Rainer Ohler, head of communications for the Airbus parent group, said. A source close to the delegation had said the company had been represented in the team assembled by the main French employers' association MEDEF, comprising more than 100 executives from France's biggest firms.” (Reuters, “Airbus says had no role in French business visit to Iran,” 2/6/14) (http://www.reuters.com/article/2014/02/06/us-iran-france-airbus-idUSBREA1511920140206); "Iranian President Hassan Rouhani said that Iran will probably sign a deal to buy Airbus aircraft during his visit to France starting Monday. 'We already use Airbus or Boeing planes today,' Rouhani said, according to a transcript of an interview with broadcaster France 2 and Europe 1 radio, made available to AFP on Wednesday ahead of its airing. 'Usually when conditions are right our buyers will buy from one or the other and probably it will be Airbus,' he said." (AFP, "Iran will 'probably' buy Airbus planes during France trip: Rouhani," 11/11/15) (http://news.yahoo.com/iran-probably-buy-airbus-planes-during-france-trip-191752180.html); sector : Aerospace, Defense; country : fr; topics : export.risk; name : Airbus; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/airbus; website : http://www.airbus.com/; ticker : FR: AIR; target : 1; asset : NK-5UyF6GSPSCte5QPA73NYJJ; target : | | Datasets: | ir_uani_business_registry |
GAZPROMBANK LATIN AMERICA VENTURES BV
| Id: | NK-5YzNW7ez6E69HAGhg3Zj8v | | Name: | GAZPROMBANK LATIN AMERICA VENTURES BV | | Type: | Company | | Description : | incorporationDate : 2020-02-04; registrationNumber : 52285421; legalForm : besloten vennootschap met beperkte aansprakelijkheid; address : DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM; DIJSSELHOFPLANTSOEN 14, 1077 AMSTERDAM; Dijsselhofplantsoen 14, 1077 Amsterdam; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands; name : Gazprombank Latin America Ventures BV; GAZPROMBANK LATIN AMERICA VENTURES BV; GAZPROMBANK LATIN AMERICA VENTURES B.V.; opencorporatesUrl : https://opencorporates.com/companies/nl/52285421; jurisdiction : nl; leiCode : 549300BV4X39ITLG4R60; modifiedAt : 2023-07-31; permId : 5051780118; status : Active; sourceUrl : https://permid.org/1-5051780118; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20319; country : nl; programId : US-SSI; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; addressEntity : id : addr-a2d32c8982fb22d97d6fb092a2140e26f61caebd; caption : Dijsselhofplantsoen 14, 1077 Amsterdam; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : full : Dijsselhofplantsoen 14, 1077 Amsterdam; postalCode : 1077; street : Dijsselhofplantsoen 14; state : Noord-Holland; city : Amsterdam; country : nl; target : ; topics : debarment; sanction; createdAt : 2017-01-26; uniqueEntityId : Y6P7FKG8U3C5; RM31AFL46U11; ownershipAsset : id : lei-549300BV4X39ITLG4R60-is-directly-consolidated-by-549300E5KHMX548FFZ34; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; startDate : 2020-02-04; asset : NK-5YzNW7ez6E69HAGhg3Zj8v; owner : id : NK-P7dRu6JeZVHsLMkTTj9YWD; caption : GPB GLOBAL RESOURCES BV; schema : Company; referents : oc-companies-nl-53240162; usgsa-s4mr5csc4; lei-549300E5KHMX548FFZ34; usgsa-s4mr5cthv; ofac-20316; usgsa-be7d5d7e337788ea8ea89fbb8f177c328e910eda; usgsa-996336e331f538e58a7dbf9c56a36f046b30f1f9; datasets : opencorporates; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : address : DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077 BL, Netherlands; Dijsselhofplantsoen 14, 1077 BL Amsterdam; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands; leiCode : 549300E5KHMX548FFZ34; legalForm : besloten vennootschap met beperkte aansprakelijkheid; jurisdiction : nl; name : GPB GLOBAL RESOURCES BV; GPB GLOBAL RESOURCES B.V.; GPB Global Resources BV; registrationNumber : 53240162; modifiedAt : 2023-07-31; opencorporatesUrl : https://opencorporates.com/companies/nl/53240162; permId : 5043463342; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20316; https://permid.org/1-5043463342; website : http://www.gpb-gr.com/; phone : +31205703200; country : nl; status : Active; topics : debarment; sanction; programId : US-SSI; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; addressEntity : addr-ee6fd463c661f3fc796bbd4ad9ed9833727db908; createdAt : 2017-01-26; uniqueEntityId : TGW3FLEM7K37; V433JH64NFX1; target : 1; target : ; id : lei-549300BV4X39ITLG4R60-is-ultimately-consolidated-by-549300E5KHMX548FFZ34; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2021-11-18; status : ACTIVE; asset : NK-5YzNW7ez6E69HAGhg3Zj8v; owner : id : NK-P7dRu6JeZVHsLMkTTj9YWD; caption : GPB GLOBAL RESOURCES BV; schema : Company; referents : oc-companies-nl-53240162; usgsa-s4mr5csc4; lei-549300E5KHMX548FFZ34; usgsa-s4mr5cthv; ofac-20316; usgsa-be7d5d7e337788ea8ea89fbb8f177c328e910eda; usgsa-996336e331f538e58a7dbf9c56a36f046b30f1f9; datasets : opencorporates; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : address : DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077 BL, Netherlands; Dijsselhofplantsoen 14, 1077 BL Amsterdam; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands; leiCode : 549300E5KHMX548FFZ34; legalForm : besloten vennootschap met beperkte aansprakelijkheid; jurisdiction : nl; name : GPB GLOBAL RESOURCES BV; GPB GLOBAL RESOURCES B.V.; GPB Global Resources BV; registrationNumber : 53240162; modifiedAt : 2023-07-31; opencorporatesUrl : https://opencorporates.com/companies/nl/53240162; permId : 5043463342; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20316; https://permid.org/1-5043463342; website : http://www.gpb-gr.com/; phone : +31205703200; country : nl; status : Active; topics : debarment; sanction; programId : US-SSI; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; addressEntity : addr-ee6fd463c661f3fc796bbd4ad9ed9833727db908; createdAt : 2017-01-26; uniqueEntityId : TGW3FLEM7K37; V433JH64NFX1; target : 1; target : ; id : ofac-b2dfb818d905a7dc7c643bebc84cef09e8afd08a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : asset : NK-5YzNW7ez6E69HAGhg3Zj8v; role : Owned or Controlled By; owner : id : NK-f7u9JR4f7piS8PngjTkUSa; caption : Gazprombank Joint Stock Company; schema : Company; referents : usgsa-s4mr5cs3y; usgsa-s4mrvlj0z; nz-ru-ban-4-gazprombank; gem-own-e100000152466; gb-hmt-15015; usgsa-b3711452f20d850b391f4ed1014a22e3448a6079; ru-bik-044525823; usgsa-d077db15baeb56041b1a285f0d96aa7150c0108b; ir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972; lei-253400WSS48YWMBUA688; usgsa-80923b2beb64bf9704695b0871a822491a4dbe06; usgsa-dd9713f1d209ebc98261e00f0017a5a5c7c5c6ef; usgsa-s4mr5cyzy; usgsa-72a9b048052e4212cd6ecacd06f8f076c5c51770; ofac-17016; bic-GAZPRUMM; ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc; usgsa-6751135f355d74286c2666c337f74e20b1a02d72; eu-sancmap-063b246995d2db369656d8829b177e4603258c9b; eu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30; usgsa-s4mr5cyzw; gb-coh-miiq8xmlaba1q3lhy-n-ome3yx0; ch-seco-28756; usgsa-22b7c61b689e66f739b87f691389207aee7ab200; ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank; gb-fcdo-rus1072; gb-invban-rus1072; usgsa-s4mr5cyzz; usgsa-1115d4eb7ec7ae3417cc860532a8915dd2bb4fd8; usgsa-df939b37b6c097dde3331615afa2004887a5e406; usgsa-s4mr5ct8n; usgsa-s4mr5cz00; usgsa-9154bbc603bc2f76d4c406192d54839aadc4a6c7; gb-invban-13081; usgsa-s4mr5cz01; ofac-pr-88a04b5e5bcb880cd81e3a80e2ea028525edd4a6; ru-inn-7744001497; ofac-pr-f1679923dd107c76ac1d27d24c361260bcfe47f6; usgsa-s4mr5cyzx; ir-br-co-5c4fd148e9d27851df47a4641cfb196e3a6f31cc; au-dfat-6773-gazprombank; usgsa-s4mrvlj10; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; gb_hmt_invbans; ext_ru_egrul; au_dfat_sanctions; ru_cbr_banks; ua_nsdc_sanctions; nz_russia_sanctions; ru_nsd_isin; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_cons; permid; iso9362_bic; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; addressEntity : NK-79B6JbbZoGfq9mWXbtGVNF; addr-24c856fa5412f1e55f4e27f6c18b74c34d441bcf; addr-854a90cb2f287f5b44195020df9e51e40eff67e6; addr-b9c5071ad3530d139eb280982e2724a47881bd63; addr-50da4d6a647c870a10c4526123200c24a7236350; addr-1dda8e62522aa55d76438ffaefea82241a529b0a; createdAt : 1995-09-02; alias : ГАЗПРОМБАНК; Bank GPB JSC; Bank GPB (JSC); Газпромбанк (АО); Газпромбанк AO; Aktsionerne tovarystvo "Hazprom Bank"; GPB; Gazprombank (Joint Stock Company); Bank GPB AO; Bank GPB; topics : fin.bank; corp.disqual; corp.public; debarment; export.risk; sanction; notes : "Bank Keshavarzi Iran, state-owned bank specialized in financing agriculture sector, has linked up with a number of major Russian lenders including Sberbank, Gazprombank and Transcapitalbank, announced Behrouz Hassan Olfat, director of Europe and Americas department at the Trade Promotion Organization." (September 2017) (https://financialtribune.com/articles/economy-business-and-markets/71660/iranian-bank-working-with-russia); "The semi-official Iranian Mehr news agency said on Friday that importers in India -- Iran's second biggest oil customer after China -- were paying off oil debts through Gazprombank... 'There has been no word of this at all... No name has been mentioned, not Gazprom nor any other particular bank. These news reports are not valid,' said the ministry source... An Indian industry source said there had been talks about paying for Iranian oil via Gazprombank but no Indian companies had yet opened an account there and they were still paying through Halkbank." (Reuters, "Iran downplays report India paying for oil via Russia," 10/29/2011) (http://af.reuters.com/article/energyOilNews/idAFL5E7LT06U20111029?pageNumber=1&virtualBrandChannel=0); Disqualified; Дата присвоения государственного регистрационного номера: 2002-08-28; Website: www.gazprombank.ru; (also BANK GPB JSC, JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK); For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (also GAZPROMBANK OAO); Gazprombank is a subsidiary of Russian gas producer and exporter giant, Gazprom. (Gazprombank website, "Bank's Shareholders") (http://unitedagainstnucleariran.com/company/gazprom) (http://www.gazprombank.ru/eng/about/shareholders/); Date of assignment of state registration number: 2002-08-28; (also GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, GPB, OAO, GPB, OJSC, GAZPROMBANK OPEN JOINT STOCK COMPANY, GAZPROMBANK OJSC, GAZPROMBANK GAS INDUSTRY OJSC); The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; address : 16 Nametkina Street Building 1, Moscow 117420, Russia; 16 NAMETKINA STREET, BLDG. 1, MOSCOW, 117420; 16 Nametkina Street, Bldg. 1, Moscow, 117420; NAMETKINA STREET 16-1 MOSCOW 117420 RUSSIAN FEDERATION; улица Намёткина, дом 16, корп.1, Москва, MOW, 117420; 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi - 110021; 117420, м. Москва, вул. Наметкіна, 16 (корпус 1); 16 Nametkina Street, Bldg. 1, Moscow, Russia, 117420; Ul. Nametkina, D.16, K.1, MOSCOW, MOSCOW, 117420, Russia; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, 100022 Liaoning; 010000 Astana, 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue; Moskva, Russia; 117420, г. Москва, ул. Наметкина, д. 16, корпус 1; ul. Nametkina, dom 16, korpus 1, MOSCOW, MOSCOW, 117420, Russia; BUILDING 1 NAMETKINA STREET 16 MOSCOW 117420 MOSCOW RUSSIAN FEDERATION; 16, BUILDING 1, NAMETKINA ST., MOSCOW, 117420; 16 Nametkina Street, Bldg. 1 Moscow, Russia, 117420; 17420, м. Москва, вул. Наметкіна, 16 (корпус 1); ул. Намёткина, д.16, корп. 1, Москва, MOW, 117420; 117420, м. Москва, вул. Наметкіна, 16, корпус 1; Російська Федерація, 117420, м. Москва, вул. Наметкіна, буд. 16, корпус 1; 6 Enh-Taivan St., 14250, Ulaanbaatar; УЛ. НАМЁТКИНА Д.16 К.1, Г.МОСКВА, 117420; 17420, м. Москва, вул. Наметкіна, 16, корпус 1; name : GPB, OAO; GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; Gazprombank JSC; Акціонерне товариство "Газпром Банк"; акционерное общество «Газпром Банк»; GPB, OJSC; ГАЗПРОМБАНК; GAZPROMBANK (JOINT STOCK COMPANY); ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; Акціонерне товариство «Газпром Банк»; GAZPROMBANK GAS INDUSTRY OJSC; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК"; GAZPROMBANK OJSC; Газпромбанк Акционерное общество; "Газпромбанк" (Акционерное общество); АКЦИОНЕРНОЕ ОБЩЕСТВО; "Газпром Банк" (Акционерное общество); GAZPROMBANK OPEN JOINT STOCK COMPANY; JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK; BANK GPB JSC; Gazprombank; "Gazprombank" (Joint Stock Company); Bank GPB (JSC); Gazprombank AO; АКЦИОНЕРНЫЙ БАНК ГАЗОВОЙ ПРОМЫШЛЕННОСТИ "ГАЗПРОМБАНК"; Gazprombank Joint Stock Company; GAZPROMBANK; GAZPROMBANK OAO; Банк ГПБ (АО); country : in; kz; cn; mn; ru; modifiedAt : 2026-02-11; swiftBic : GAZPRUMM; jurisdiction : ru; leiCode : 253400WSS48YWMBUA688; registrationNumber : 1027700167110; 354; incorporationDate : 2002-08-28; 2001-11-13; 1992-01-23; 1990-07-31; legalForm : Акционерные общества; Непубличные акционерные общества; State-Owned Enterprise; Financial Institution; JSC; ogrnCode : 1027700167110; innCode : 7744001497; kppCode : 772801001; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/gazprombank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS1072/Entity; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/miiQ8XmLaba1Q3lHy_N-Ome3yX0; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17016; https://permid.org/1-4296419162; phone : +78001000701; +74959137474; website : http://www.gazprombank.ru/eng; http://www.GAZPROMBANK.ru/; https://www.gazprombank.ru/; http://www.gazprombank.ru/; mainCountry : ru; permId : 4296419162; description : legal entity; sector : Banking; ricCode : GZPRI.RTS^E17; status : норм.; License code: 238, date: 2014-12-29; Active; Код лицензии: 238, дата: 2014-12-29; ticker : gzpr; bikCode : 044525823; amount : 601065831200; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; taxNumber : 7744001497; previousName : Joint Stock Bank of the Gas Industry Gazprombank; Gazprombank Open Joint Stock Company; uniqueEntityId : ZJC3HVJRGKD5; WDZ6LKME3CD8; H6J7GNL15F37; C4KPT69PCCB9; LTAQLNXTMHP8; UPTRS56AJ3B1; LP7ME2QFFE75; ZEH8DANF8C17; LPYMKS4KH9N7; V4YKC4PLAVJ6; target : 1; target : ; sanctions : id : ofac-f83f47e8836b1ceaeceb3e595d15e96c1e4979c9; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : country : us; reason : Executive Order 13662 (Ukraine); programId : US-SSI; provisions : 13662 Sectoral Directive 1; UKRAINE-EO13662; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination: Subject to Directive 1; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; entity : NK-5YzNW7ez6E69HAGhg3Zj8v; authority : Office of Foreign Assets Control; program : Sectoral Sanctions Identifications List; authorityId : 20319; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-8fcb9c09135f389d98a543c2a27d357962ee1ef8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-5YzNW7ez6E69HAGhg3Zj8v; listingDate : 2017-01-26; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; startDate : 2016-09-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CTHY; target : ; id : usgsa-e90f11c2f74af47d0943086fd98943334f3d958c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-5YzNW7ez6E69HAGhg3Zj8v; startDate : 2016-09-01; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CSC7; summary : PII data has been masked from view; country : us; program : Reciprocal; listingDate : 2017-01-26; authority : TREAS-OFAC; target : | | Datasets: | opencorporates; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid |
Barakat Telecommunications Company Limited
| Id: | NK-5uCKfX4tvLovH9aA4iP8Pg | | Name: | Barakat Telecommunications Company Limited | | Type: | Organization | | Description : | country : so; nl; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; alias : شركات بركات للاتصالات المحدودة; Barakat Теликомюникейшн Кампъни Лимитид; שרכאת ברכאת ללאתצאלאת אלמחדודה; BTELCO; address : Bakara Market, Dar Salaam Building, Mogadishu, Somalia; Bakara Market, Dar Salaam Building, Могадишу, Сомалия; name : ברכאת חברה לתקשורת בע''מ; Barakat Telecommunications Company Limited; topics : crime.terror; sanction; sanctions : id : il-nbctf-83f64dcecb823560b686422095be84d52cbea828; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : QE.B.53.01.; 208; country : il; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; entity : NK-5uCKfX4tvLovH9aA4iP8Pg; endDate : 2013-01-21; target : | | Datasets: | bg_omnio_poi; il_mod_terrorists |
TRACO SUPPLIES B.V.
| Id: | NK-5vm6J6mQAdSkjHRNttuHjz | | Name: | TRACO SUPPLIES B.V. | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; address : BERENKOOG 29, 1822 BH ALKMAAR; name : TRACO SUPPLIES B.V.; country : nl; notes : CITY CORRECTED; topics : export.control; sanctions : id : trade-csl-7aceeb3092fbca3f40768e87d1e154f290237f74; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2007-03-19; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-5vm6J6mQAdSkjHRNttuHjz; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 1987-03-19; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 52 F.R. 9519 3/25/87; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
RESEARCH GROUP NEDERLAND B.V.
| Id: | NK-7KskUGJzEzAvSK2zPekH6R | | Name: | RESEARCH GROUP NEDERLAND B.V. | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1089; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39589; https://permid.org/1-5083620776; name : Green District BV; RESEARCH GROUP NEDERLAND B.V.; GREEN DISTRICT B.V.; Research Group Nederland; Green District B.V.; country : nl; opencorporatesUrl : https://opencorporates.com/companies/nl/69328609; permId : 5083620776; status : Active; jurisdiction : nl; address : Huygensstraat 42, BOXTEL, NOORD-BRABANT, 5283JM, Netherlands; HUYGENSSTRAAT 42, JM, 5283 BOXTEL; Huygensstraat 42, JM, 5283 Boxtel; incorporationDate : 2017-01-12; previousName : Research Group Nederland B.V.; website : http://www.researchgroupnederland.com/; topics : debarment; sanction; addressEntity : id : addr-9e0f85b4548a5c3e5ea0fcb539af6e14aa035cda; caption : Huygensstraat 42, JM, 5283 Boxtel; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Huygensstraat 42, JM, 5283 Boxtel; city : Boxtel; street : Huygensstraat 42, JM; postalCode : 5283; country : nl; target : ; taxNumber : 857833340; programId : US-NARCO; createdAt : 2022-11-28; notes : (also GREEN DISTRICT B.V.); (also RESEARCH GROUP NEDERLAND B.V.); uniqueEntityId : SCMZN2PEHYL1; R2PHERLZ6M85; documentedBy : id : NK-R8Hk2KBG3GwnHbZVGVamu4; caption : Documentation; schema : Documentation; referents : ofac-pr-57fe8c380559c237c04d196bb2b445ecd0c9e654; ofac-pr-d6fbe4cea6731ce550d5a273c9d2358404c84f2e; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2022-11-09; entity : NK-7KskUGJzEzAvSK2zPekH6R; document : id : ofac-pr-9ab675308c6340bc9a956b5edfe91ebeb2bf79ad; caption : Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs; sourceUrl : https://home.treasury.gov/news/press-releases/jy1089; publishedAt : 2022-11-09; target : ; target : ; ownershipAsset : id : ofac-8c5747aa6ca9924465ce16fc4e2464119aaf1160; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-7KskUGJzEzAvSK2zPekH6R; owner : id : NK-cSytJf6Yov8jGYbJdWXMvq; caption : Organic District B.V.; schema : Company; referents : oc-companies-nl-82390401; usgsa-936d1658c8869b65a81ede9490266d0ba6a123b8; ofac-39584; ofac-pr-f663e4043c7f814ea6087324578be299aeb2f452; usgsa-s4mrn6q2k; permid-5083620786; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : nl; sourceUrl : https://home.treasury.gov/news/press-releases/jy1089; https://permid.org/1-5083620786; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39584; name : Organic District B.V.; ORGANIC DISTRICT B.V.; Organic District BV; opencorporatesUrl : https://opencorporates.com/companies/nl/82390401; status : Active; permId : 5083620786; jurisdiction : nl; address : Huygensstraat 42, BOXTEL, NOORD-BRABANT, 5283JM, Netherlands; HUYGENSSTRAAT 42, JM, 5283 BOXTEL; Huygensstraat 42, JM, 5283 Boxtel; incorporationDate : 2021-03-31; addressEntity : addr-767fbc3863579d64dfe315a9dd6ae1181917cef0; programId : US-NARCO; topics : debarment; sanction; taxNumber : 862449091; uniqueEntityId : R2FHF61DZSS1; createdAt : 2022-11-28; target : 1; target : ; id : ofac-f41bdfa2f56e217f6e111dea855a9905ec4b11ab; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-h6xNvDNYmCaSFpAuta8Wm2; caption : Alex Adrianus Martinus Peijnenburg; schema : Person; referents : usgsa-s4mrn6q2l; usgsa-s4mrtyfwp; ofac-39585; ofac-pr-9113ebe22cbc26106b28df8296ea676fabfcb998; usgsa-504f1a196544d84a00981ece650628a657d71def; usgsa-b32edafac3d0eee4bd88fe9c503976cbf904a701; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585; https://home.treasury.gov/news/press-releases/jy1089; country : nl; nationality : nl; name : Alex Adrianus Martinus Peijnenburg; ALEX ADRIANUS MARTIN PEIJNENBURG; PEIJNENBURG, Alex Adrianus Martinus; topics : debarment; sanction; website : http://therealrc.com/; programId : US-NARCO; addressEntity : addr-9c1235e5930cba696cd3afac564ca3fc8f86e688; alias : Alex Adrianus Martin Peijnenburg; middleName : Adrianus Martin; Adrianus Martinus; lastName : Peijnenburg; birthPlace : Boxtel, Netherlands; weakAlias : Aam Peijnenburg; passportNumber : NK6788642; firstName : Alex; ALEX ADRIANUS MARTIN; ALEX ADRIANUS MARTINUS; address : Boxtel; BOXTEL; birthDate : 1987-01-06; citizenship : nl; gender : male; createdAt : 2022-11-28; notes : (also ALEX ADRIANUS MARTINUS PEIJNENBURG); (also ALEX ADRIANUS MARTIN PEIJNENBURG); uniqueEntityId : SHE4PJJULZD6; R2G5CBPA7DQ1; target : 1; asset : NK-7KskUGJzEzAvSK2zPekH6R; role : Owned or Controlled By; target : ; sanctions : id : ofac-b3486715a14d27bdc0e30c7361e8a968d7b33d04; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; ILLICIT-DRUGS-EO14059; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Executive Order 14059 (Illicit Drugs); entity : NK-7KskUGJzEzAvSK2zPekH6R; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : ILLICIT-DRUGS-EO14059; programId : US-NARCO; authority : Office of Foreign Assets Control; authorityId : 39589; target : ; id : usgsa-566d780bacf26afe304f5bc44eae1a37b8e1edc3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2022-11-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRN6Q2Q; entity : NK-7KskUGJzEzAvSK2zPekH6R; startDate : 2022-11-09; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-876931c70ec994eb0ee6aa5fed9c97df11424437; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2024-10-31; startDate : 2022-11-09; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-7KskUGJzEzAvSK2zPekH6R; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYFTW; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
ROBERT KRAAIPOEL
| Id: | NK-7XWhhWaDfE8vDHNwjrRqBD | | Name: | ROBERT KRAAIPOEL | | Type: | LegalEntity | | Description : | address : FLEMING STRAAT 36, 1704SL HEERHUGOWAARD; FLEMMING STRAAT 36, 1700AK HEERHUGOWAARD; P.O. BOX 418, 1700AK HEERHUGOWAARD; PO BOX 418, 1700AK HEERHUGOWAARD; notes : F.R. NOTICE UPDATED; F.R. NOTICE ADDED; country : nl; name : ROBERT KRAAIPOEL; NIELS KRAAIPOEL; programId : US-BIS-DPL; topics : export.control; sanctions : id : trade-csl-7cce4930b5f09a5d297a361889a3ca786a8a3677; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 75 F.R. 11112 03/10/10; startDate : 2010-03-02; programId : US-BIS-DPL; endDate : 2017-03-02; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; entity : NK-7XWhhWaDfE8vDHNwjrRqBD; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : ; id : trade-csl-808c87111d2e707d7a292e630c525a6f87873e53; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-7XWhhWaDfE8vDHNwjrRqBD; endDate : 2009-03-30; programId : US-BIS-DPL; authorityId : 72 F.R. 57520 10/10/07; 73 F.R. 19809 4/11/08; 73 F.R. 60237 10/10/08; program : Denied Persons List (DPL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 2007-10-10; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; target : ; id : trade-csl-c568a24d2f2f499acc00a98e50ac2e6aee79892e; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : endDate : 2009-03-30; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 72 F.R. 57520 10/10/07; 73 F.R. 19809 4/11/08; 73 F.R. 60237 10/10/08; program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-7XWhhWaDfE8vDHNwjrRqBD; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; startDate : 2007-10-10; country : us; target : | | Datasets: | us_trade_csl |
Fleurette Energy I B.V.
| Id: | NK-8td4LfrbVvJ6E4AvGKUgoE | | Name: | Fleurette Energy I B.V. | | Type: | Company | | Description : | name : Fleurette Energy I B.V.; Fleurette Energy I BV; sourceUrl : https://home.treasury.gov/news/press-releases/sm0417; https://permid.org/1-5096777237; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24666; opencorporatesUrl : https://opencorporates.com/companies/nl/57244758; country : nl; jurisdiction : nl; address : INDUSTRIEWEG 5, 2421 LK NIEUWKOOP; Industrieweg 5, 2421 LK Nieuwkoop; Netherlands; permId : 5096777237; status : Active; vatCode : NL852499097B01; topics : debarment; sanction; registrationNumber : 57244758; 852499097; addressEntity : id : addr-88e2eb1c72594be651138c8478c4b03ff3e0e8ff; caption : Industrieweg 5, 2421 LK Nieuwkoop; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Nieuwkoop; street : Industrieweg 5; country : nl; postalCode : 2421 LK; state : Zuid-Holland; full : Industrieweg 5, 2421 LK Nieuwkoop; target : ; programId : US-GLOMAG; createdAt : 2018-06-21; uniqueEntityId : K9Q7BMLHP9H1; sanctions : id : ofac-f48e6c7411760714917ebcc4d0e5870116791db1; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; program : GLOMAG; entity : NK-8td4LfrbVvJ6E4AvGKUgoE; programId : US-GLOMAG; authorityId : 24666; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-f19059232aa35af075984c3c6639b604b494f4a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-8td4LfrbVvJ6E4AvGKUgoE; provisions : Prohibition/Restriction; authorityId : S4MR6HJ80; country : us; startDate : 2018-06-15; authority : TREAS-OFAC; listingDate : 2018-06-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-fc08bb3929b5f674618053c26c82355edcdf1733; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-8td4LfrbVvJ6E4AvGKUgoE; owner : id : NK-DvvcSbUkiwphS96S9yc44D; caption : Fleurette Properties Limited; schema : Company; referents : usgsa-s4mr6f79h; usgsa-70255f6c31753c50e0cd12b311b96182a39f5564; ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1; icijol-56069728; ofac-23256; oc-companies-nl-24496109; oc-companies-gi-99450; icijol-240514675; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : addr-5574403cdd39cd759e92efe769b312af843f0a1c; addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; addr-35847b7e67a35990321e10fb9ca1025edd95009b; addr-2154955e5247923b69ead84bf02e945564b81816; addr-99d9e100457be1f3f289505e25d916d1995d4e8d; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-df42486f7e9f85386cecbc3687ca68e907df2f7c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-06-15; entity : NK-8td4LfrbVvJ6E4AvGKUgoE; document : id : ofac-pr-e8804a183c839e2a1099e2307f706361d42dfce0; caption : Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0417; publishedAt : 2018-06-15; title : Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
CHEMICAL INDUSTRIES CONSOLIDATED B.V.
| Id: | NK-99yTxQ5xvRQWSPdqck9Tew | | Name: | CHEMICAL INDUSTRIES CONSOLIDATED B.V. | | Type: | LegalEntity | | Description : | address : WESTBOSCHLAAN, 151A, 2265 EN LEIDSCHENDAM; name : CHEMICAL INDUSTRIES CONSOLIDATED B.V.; topics : export.control; country : nl; programId : US-BIS-DPL; notes : FEDERAL REGISTER NOTICE UPDATED; sanctions : id : trade-csl-ea4bfb3402b09dfecad5e97324522df15a63d9f5; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; startDate : 2005-02-24; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 70 F.R. 10356 3/3/05; endDate : 2010-02-24; entity : NK-99yTxQ5xvRQWSPdqck9Tew; country : us; target : | | Datasets: | us_trade_csl |
Mr Yves Demasure
| Id: | NK-ARrREyucoC7fRzuDPxvReZ | | Name: | Mr Yves Demasure | | Type: | Person | | Description : | firstName : Yves; YVES LEON AGNES; Leon Agnes; nationality : be; address : DUBAI; 27 Old Gloucester Street, London WC1N 3AX, United Kingdom; Dubai; birthDate : 1975-09-11; lastName : Demasure; country : ae; nl; name : Mr Yves Demasure; Leon Agnes Yves Demasure; Yves Leon Agnes Demasure; DEMASURE, Yves Leon Agnes; title : Mr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54898; https://home.treasury.gov/news/press-releases/sb0215; gender : male; programId : US-IRAN; topics : debarment; sanction; addressEntity : id : addr-76cb0e94afc8a0fb8c90eac2e2ccfbc13ae696ad; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : Dubai; city : Dubai; target : ; middleName : Yves; alias : Yves Demasure; uniqueEntityId : Q11BF32C9X15; createdAt : 2025-09-18; ownershipOwner : id : gb-coh-7bdd278cdeefc1dbe252d43db2ebea7d3660bcc5; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; startDate : 2024-07-09; owner : NK-ARrREyucoC7fRzuDPxvReZ; recordId : 1BHkOtae5BRY_73p2RVJQSeSCBo; asset : id : oc-companies-gb-15828824; caption : 15828824; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-10T01:03:41; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 15828824; target : 1; target : ; id : gb-coh-c000192e398713d957d6801030ee2246f8e8e265; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : recordId : q33KvBk8Ba6A9MM7vATtVA7wd_w; asset : id : oc-companies-gb-oc452987; caption : OC452987; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-10T01:03:41; properties : topics : sanction.linked; registrationNumber : OC452987; jurisdiction : gb; target : 1; owner : NK-ARrREyucoC7fRzuDPxvReZ; role : Voting rights 75 to 100 percent limited liability partnership; Right to appoint and remove members limited liability partnership; startDate : 2024-07-09; target : ; sanctions : id : ofac-21adfff2f860f2efddea3f1c5b15c9404bac5fae; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : provisions : IRAN-EO13902; Block; authority : Office of Foreign Assets Control; program : IRAN-EO13902; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13902 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 54898; entity : NK-ARrREyucoC7fRzuDPxvReZ; country : us; programId : US-IRAN; target : ; id : usgsa-b442545752d9cdf34720d167abefbc2871e39070; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authorityId : S4MRWVJRK; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2025-07-30; program : Reciprocal; provisions : Prohibition/Restriction; country : us; listingDate : 2025-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ARrREyucoC7fRzuDPxvReZ; target : ; agencyClient : id : ofac-66279c40db289ebdf49c04991b01ac025b14d068; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : agent : NK-ARrREyucoC7fRzuDPxvReZ; client : id : NK-K8CE7p2LzBS8wUUktMPcxz; caption : OCEAN LEONID INVESTMENTS LTD; schema : Company; referents : gb-coh-qs-kyguxg-btryflfdm-gigvata; gb-fcdo-irn0251; gb-hmt-17043; usgsa-deaff3558b550d9262cd75ee35cb4db56fd4d3ec; ofac-54863; usgsa-s4mrwvjqr; lei-549300NQX8MTQZPN8F17; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; ext_gleif; us_sam_exclusions; permid; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-01T02:14:02; properties : modifiedAt : 2025-04-25; leiCode : 549300NQX8MTQZPN8F17; legalForm : Private Company Limited by Shares; registrationNumber : 3023; incorporationDate : 2018-10-23; name : أوشن ليونيد إنفستمنتس ليميتد; Ocean Leonid Investments; OCEAN LEONID INVESTMENTS LTD; Ocean Leonid Investments Ltd; address : OFFICE 301, TOWER 1 AL FATTAN CURRENCY HOUSE, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI; Office 304, Tower 1 Al Fattan Currency House DIFC, Dubai, United Arab Emirates; UNIT 04 LEVEL 3, BUILDING 1 CURRENCY HOUSE, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI, DU; Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, Dubai; Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, DUBAI, DUBAI, United Arab Emirates; Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubai; Office 304 Tower 1 Al Fattan Currency House Difc, Dubai, United Arab Emirates; jurisdiction : ae; notes : Disqualified; topics : corp.disqual; debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54863; https://permid.org/1-5071160388; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Qs_KyGuXG-BTRYflfDm-gigVAtA; programId : US-IRAN; GB-IRAN; country : ae; status : Inactive; permId : 5071160388; website : http://oceanleonid.com/; addressEntity : addr-40f4e0fefbeed09149766cc1abc3cad1ff787a23; addr-d7b45ab4807ed3c15dedb5c8dc0e1b4a8caa268e; createdAt : 2025-09-18; uniqueEntityId : NKPFWL8DSPK7; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-ce14f44119708d40ba8bdd1aedad511c431aeb79; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-07-30; document : id : ofac-pr-9fdc69077e0e620b90425390476365fad4e5d6b5; caption : Treasury Takes Massive Action Against High-Profile Iranian Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Takes Massive Action Against High-Profile Iranian Network; publishedAt : 2025-07-30; sourceUrl : https://home.treasury.gov/news/press-releases/sb0215; target : ; entity : NK-ARrREyucoC7fRzuDPxvReZ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions |
GORIS CHRISTIAAN GRANDIA
| Id: | NK-BxvqnxAL6GKTaxn6Hc7hWJ | | Name: | GORIS CHRISTIAAN GRANDIA | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; name : GORIS CHRISTIAAN GRANDIA; country : at; nl; address : LAURIERSTRATT 59, 1016PH AMSTERDAM; GUDRUNSTRASSE 121, A 1100 VIENNA; topics : export.control; sanctions : id : trade-csl-83330c9319bd3955826f19b7f0eebdd77c58031d; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-BxvqnxAL6GKTaxn6Hc7hWJ; endDate : 2001-03-05; startDate : 1991-03-05; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; target : | | Datasets: | us_trade_csl |
MIA VAN GEMERT
| Id: | NK-CurAR77B7VfLJMtSThooxb | | Name: | MIA VAN GEMERT | | Type: | LegalEntity | | Description : | country : nl; address : FLEMING STRAAT 36, 1704SL HEERHUGOWAARD; PO BOX 418, 1700AK HEERHUGOWAARD; name : MIA VAN GEMERT; notes : F.R. NOTICE UPDATED; programId : US-BIS-DPL; topics : export.control; sanctions : id : trade-csl-5241ad04a036255ff138141763f865dfaf890e92; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 2007-10-10; authorityId : 72 F.R. 57520 10/10/07; 73 F.R. 19809 4/11/08; 73 F.R. 60237 10/10/08; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2009-03-30; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; programId : US-BIS-DPL; entity : NK-CurAR77B7VfLJMtSThooxb; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
Fleurette Properties Limited
| Id: | NK-DvvcSbUkiwphS96S9yc44D | | Name: | Fleurette Properties Limited | | Type: | Company | | Description : | notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : id : addr-5574403cdd39cd759e92efe769b312af843f0a1c; caption : 57/63 Line Wall Road, Gibraltar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gi; postalCode : GX11 1AA; full : 57/63 Line Wall Road, Gibraltar; street : 57/63 Line Wall Road; city : Gibraltar; target : ; id : addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; caption : Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : nl; postalCode : 1082 MA; full : Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; street : Gustav Mahlerplein 60, 7th Floor, ITO Tower; city : Amsterdam; target : ; id : addr-35847b7e67a35990321e10fb9ca1025edd95009b; caption : 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe; full : 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; city : Kinshasa; country : cd; target : ; id : addr-2154955e5247923b69ead84bf02e945564b81816; caption : 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe; full : 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; city : Kinshasa; country : cd; target : ; id : addr-99d9e100457be1f3f289505e25d916d1995d4e8d; caption : Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Amsterdam; full : Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; postalCode : 1077 XX; country : nl; street : Strawinskylaan 335, WTC, B-Tower 3rd floor; target : ; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; ownershipOwner : id : icijol-240514675-240501339-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-DvvcSbUkiwphS96S9yc44D; asset : id : icijol-240501339; caption : VENTORA MINING LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; name : VENTORA MINING LIMITED; notes : Provider data is current through 2016; icijId : 240501339; sourceUrl : https://offshoreleaks.icij.org/nodes/240501339; publisher : Pandora Papers - Trident Trust; jurisdiction : vg; target : 1; target : ; id : icijol-56069728-55048732-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : NK-SwDQyJrUmLTHNPdW27j6ZR; caption : ENOX INTERNATIONAL LIMITED; schema : Company; referents : icijol-55048732; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; publisher : Paradise Papers - Malta corporate registry; icijId : 55048732; registrationNumber : C53857; incorporationDate : 2011-09-15; country : mt; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55048732; name : ENOX INTERNATIONAL LIMITED; target : 1; role : shareholder of; owner : NK-DvvcSbUkiwphS96S9yc44D; publisher : Paradise Papers - Malta corporate registry; target : ; id : ofac-0d7db779959d6267f2a18306a9c56ed86536cb99; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-ng4TeYQMwWnZ4V3jr68nue; caption : Moku Mines D'or SA; schema : Company; referents : permid-4298024263; oc-companies-ch-897750; usgsa-e351dc5e55f80e1dd99729992ef5ddec89193bee; usgsa-s4mr6hj7y; ofac-pr-845f312cfcc755aefdf9b94347e1cd3a8fe0ff29; ofac-24664; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Moku Goldmines AG; Moku Mines D’or SA; Moku Mines D'or SA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24664; https://home.treasury.gov/news/press-releases/sm0417; https://permid.org/1-4298024263; status : Active; incorporationDate : 2008-01-28; address : Renggerstrasse 71, 8038 Zurich; Hirschgaesslein 30, BASEL, BASEL-STADT, 4051, Switzerland; RENGGERSTRASSE 71, 8038 ZURICH; country : ch; jurisdiction : ch; ricCode : 4LR.F^L12; website : http://www.moku-goldmines.com/; permId : 4298024263; ticker : 4LR; topics : corp.public; debarment; sanction; alias : Moku Goldmines AG; Moku Gold; Moku Gold Mines; Moku Goldmines Ltd; programId : US-GLOMAG; previousName : Ferro Swiss AG; registrationNumber : CH27030140272; addressEntity : addr-874ff43845439f999c1018792579d044560114f5; uniqueEntityId : KWMEKTTM3FP1; createdAt : 2018-06-21; target : 1; role : Owned or Controlled By; owner : NK-DvvcSbUkiwphS96S9yc44D; target : ; id : ofac-0e39a2e4feac6afa86c4773e1ba8d9cbf1310847; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-DvvcSbUkiwphS96S9yc44D; asset : id : NK-hyGjegBf98VpqMMrh27W6U; caption : Kitoko Food Farm; schema : Company; referents : usgsa-s4mr6hj89; ofac-24675; ofac-pr-e3100703e752965d46d721ffd3c3bb512fd10591; usgsa-9eed3bbffbe66333b2e0c225580ff64e45585227; permid-5082833718; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0417; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24675; https://permid.org/1-5082833718; name : Kitoko Food Farm; address : 70 AVENUE BATETELA, IMMEUBLE TILAPIA, 5E ETAGE, GOMBE, KINSHASA; 70 Avenue Batetela, Immeuble Tilapia, 5e etage, Gombe, Kinshasa; Congo-Kinshasa / Democratic Republic of Congo; Along the N'sele River 50km (30 miles) outside Kinshasa; permId : 5082833718; status : Active; phone : 0243995082009; addressEntity : addr-c75d5f0543e7ff06c8fe4063bd43f316840cf88d; addr-e82d5d7486a83b0218154a4fea4048d8e51eb6f8; programId : US-GLOMAG; alias : KitokoFood, SPRL; La Ferme Kitoko Food; weakAlias : Kitoko; topics : debarment; sanction; country : cd; createdAt : 2018-06-21; uniqueEntityId : J9EDD9AJKQN3; target : 1; target : ; id : ofac-11b7218ec0ffa885cfafb1f4c813866c8687f78b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; 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createdAt : 2018-05-03; target : 1; target : ; id : ofac-2607c92a7958cbb8f56e281a829063e18933ad38; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DvvcSbUkiwphS96S9yc44D; asset : id : NK-GvevrTqueUX6UQYAMJzgXv; caption : Foxwhelp Limited; schema : Company; referents : usgsa-s4mr6f79w; ofac-23268; ofac-pr-cd991763c4e79647429ee26d2fa47660a760ada1; icijol-10139919; usgsa-55d08a96c3f1c25aae06f9413b14fb3979b045d1; permid-5096766500; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : publisher : Panama Papers; dissolutionDate : 2011-12-09; 2012-10-31; incorporationDate : 2010-03-24; address : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. 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ofac-23260; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Jarvis Congo SARL; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23260; https://permid.org/1-5096919707; address : Congo-Kinshasa / Democratic Republic of Congo; No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa; NO. 70 BATETELA AVENUE, TILAPIA BUILDING (ORANGE), 5TH FLOOR, KINSHASA; No. 790 Panda Avenue, Golf Quarter, Lubumbashi; status : Active; permId : 5096919707; topics : debarment; sanction; addressEntity : addr-4da5f5372b1ae224e572d817f20207b16723184a; addr-b487a0186fef42aba85340be25864e9b4a2e419b; country : cd; programId : US-GLOMAG; uniqueEntityId : N9PBQVZB2H15; createdAt : 2018-05-03; target : 1; target : ; id : ofac-d1ef1ccd1c778d05b71bab641338fca5963e01f0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; asset : id : NK-X9QqURK3fgUZ7YsrYs8Phv; caption : Fleurette Holdings Netherlands B.V.; schema : Company; referents : ofac-pr-5d63a9e6ac4699d39ad9b6f8654cdc0a22fc89d5; icijol-56052720; ofac-23257; usgsa-f4edb7dfd766401fa5e2bb912cb70d165f03ebaa; usgsa-s4mr6f79j; oc-companies-nl-55389694; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : nl; notes : Malta corporate registry data is current through 2016; name : Fleurette Holdings Netherlands B.V.; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://offshoreleaks.icij.org/nodes/56052720; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23257; icijId : 56052720; publisher : Paradise Papers - Malta corporate registry; opencorporatesUrl : https://opencorporates.com/companies/nl/55389694; address : Industrieweg 5, Nieuwkoop, 2421 LK Zuid-Holland; INDUSTRIEWEG 5, NIEUWKOOP, 2421 LK ZUID-HOLLAND; topics : debarment; sanction; registrationNumber : 851683897; 55389694; programId : US-GLOMAG; addressEntity : addr-107a4b72fd14ee06613a5f897238cab2b7a4573d; uniqueEntityId : EZKGT8F3T2L5; createdAt : 2018-05-03; target : 1; target : ; id : ofac-f663de2f6d74403bf5de207bad0ce270cb5206ba; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; asset : id : NK-MCWkRogUxLtWweKdjuN7Y2; caption : Caprikat Limited; schema : Company; referents : icijol-10142567; ofac-pr-a438d1f8ebf2610f6aa2edcf1772545f926d7c20; ofac-23267; usgsa-s4mr6f79v; permid-5083461938; usgsa-5d1b7444454ec51d737e97382ae02d4c677bcd11; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR; Congo-Kinshasa / Democratic Republic of Congo; AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa; jurisdiction : vg; dissolutionDate : 2011-12-09; 2012-10-31; icijId : 10142567; program : Mossack Fonseca; status : Active; Changed agent; country : gi; cd; vg; name : Caprikat Ltd; Albertine DRC S.A.S.U; Caprikat Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5083461938; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23267; https://offshoreleaks.icij.org/nodes/10142567; topics : corp.offshore; debarment; sanction; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; incorporationDate : 2010-03-24; permId : 5083461938; registrationNumber : CD/KNG/RCCM/18-B-00168; 1577164; programId : US-GLOMAG; addressEntity : addr-cc1b603dd2ceafcfe35f00a2906d236a1f31b144; addr-087c45454ad6b9ea5577885df7cc6b082cf15d28; uniqueEntityId : L4XWXZAJKHU3; createdAt : 2018-05-03; target : 1; target : ; id : ofac-fb0178426868e039dd24a475946da2ec41984c9f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; asset : id : NK-HPKt5Zo6Pjb263BpzCWHeg; caption : Africa Horizons Investment Limited; schema : Company; referents : permid-5096778278; ofac-pr-2bfdf6535a0b251ab9a62d8d15f5c7804d086432; ofac-23266; permid-5096766189; usgsa-s4mr6f79t; usgsa-ce1f5e3182df8800c36173883707ba60b9f6fb94; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23266; https://permid.org/1-5096778278; https://permid.org/1-5096766189; name : Africa Horizons Investment Ltd; Africa Horizons Investment Limited; country : gi; ky; permId : 5096766189; 5096778278; status : Active; address : 57/63 Line Wall Road, Gibraltar; Gibraltar; Cayman Islands; addressEntity : addr-f114125f862b1800ce783b4e99b51bd6928374a1; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2018-05-03; uniqueEntityId : FSLHCV97GLN7; target : 1; target : ; id : ofac-fc08bb3929b5f674618053c26c82355edcdf1733; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-8td4LfrbVvJ6E4AvGKUgoE; caption : Fleurette Energy I B.V.; schema : Company; referents : usgsa-s4mr6hj80; oc-companies-nl-57244758; ofac-pr-0e5654bdd2a930235b7f4f9f44c0eb53461b5f39; usgsa-ad33295f28bc7ac2eb72f6666e000024aba7777b; permid-5096777237; ofac-24666; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Fleurette Energy I B.V.; Fleurette Energy I BV; sourceUrl : https://home.treasury.gov/news/press-releases/sm0417; https://permid.org/1-5096777237; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24666; opencorporatesUrl : https://opencorporates.com/companies/nl/57244758; country : nl; jurisdiction : nl; address : INDUSTRIEWEG 5, 2421 LK NIEUWKOOP; Industrieweg 5, 2421 LK Nieuwkoop; Netherlands; permId : 5096777237; status : Active; vatCode : NL852499097B01; topics : debarment; sanction; registrationNumber : 57244758; 852499097; addressEntity : addr-88e2eb1c72594be651138c8478c4b03ff3e0e8ff; programId : US-GLOMAG; createdAt : 2018-06-21; uniqueEntityId : K9Q7BMLHP9H1; target : 1; owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; target : ; sanctions : id : ofac-0a40e93435e899da191b503f7f2d0eeb15993a28; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; country : us; authorityId : 23256; entity : NK-DvvcSbUkiwphS96S9yc44D; authority : Office of Foreign Assets Control; target : ; id : usgsa-687758df5a29edcb6ec1662185fb2952171dd4ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2017-12-21; summary : PII data has been masked from view; listingDate : 2018-05-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-DvvcSbUkiwphS96S9yc44D; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; authorityId : S4MR6F79H; target : ; ownershipAsset : id : ofac-73183075ca1688b4ed37ef3054ecdd7bdfd59e29; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-DvvcSbUkiwphS96S9yc44D; owner : id : Q5213558; caption : Dan Gertler; schema : Person; referents : ofac-pr-41a5458a101081e07687015b085b28c25120cf6e; ofac-pr-5c3550c2b0d8ad28168af99d2c36b875b42b7da2; NK-8233obsajJHJ2jQoN7QAoe; ofac-23252; usgsa-s4mr6f79d; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Dan Gertler; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : passportNumber : 10926248; 10945182; DB0009084; address : BNEI BRAK; 17 Daniel Street, Bnei Brak; 28 Daniel Street, Bnei Brak; Avenue Tchatchi 29, Gombe; addressEntity : addr-9d1961bf63d87790c2bfe63be1097b322ef1abae; addr-16890376bf7bb267782382a217f2f9eb7fd6c663; addr-7732f5d631867d97fa2cd91054aac4f7d6341af6; gender : male; nationality : il; cd; birthPlace : Tel Aviv, Israel; Tel Aviv; firstName : Dan; idNumber : 027100619; lastName : Gertler; programId : US-GLOMAG; country : il; cd; topics : debarment; sanction; name : دن گرتلر; GERTLER, Dan; Dan Gertler; דן גרטלר; 丹·戈特勒; Νταν Γκέρτλερ; birthDate : 1973-12-23; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23252; createdAt : 2018-05-03; wikidataId : Q5213558; website : http://www.dan-gertler.com/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dan_Gertler; citizenship : il; notes : Israeli billionaire businessman in natural resources and the founder and President of the DGI; target : 1; role : Owned or Controlled By; target : ; agentRepresentation : id : ofac-d508395f46d8ab9ad60af577f107966ab6085a52; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-ahSCZLcb4bs2D8QttP2NEc; caption : Pieter Albert Deboutte; schema : Person; referents : usgsa-c3e573945e11620d153f329fc8782d8295f0a533; usgsa-s4mr6f79g; ofac-pr-b565593a355d6553b05d8743874c974c17c5a5c3; ofac-23255; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : Pieter Albert Deboutte; DEBOUTTE, Pieter Albert; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23255; https://home.treasury.gov/news/press-releases/sm0243; topics : debarment; sanction; gender : male; lastName : Deboutte; programId : US-GLOMAG; nationality : be; middleName : Albert; birthDate : 1966-06-15; firstName : Pieter; PIETER ALBERT; birthPlace : Roeselare, Flanders, Belgium; createdAt : 2018-05-03; target : 1; role : Acting for or on behalf of; client : NK-DvvcSbUkiwphS96S9yc44D; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions |
ERPScan
| Id: | NK-E69L34tWzQp7DLcPGLzLjD | | Name: | ERPScan | | Type: | Company | | Description : | name : Компанія «ЄРПСкан»; ERPскан; Компанія "ЄРПСкан"; ERPScan; sourceUrl : https://home.treasury.gov/news/press-releases/sm0410; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24652; address : 94301, Сполучені Штати Америки, Каліфорнія, м. Пало Альто, проспект Гамільтон, 3; Prague; Сполучені Штати Америки, Каліфорнія, м. Пало Альто, проспект Гамільтон, 3; Tel Aviv; Amsterdam; 228, Hamilton Ave, California, USA, 94301; programId : US-CYB; UA-SA1644; alias : Kompaniia "IeRPSkan"; ERPScan; addressEntity : id : addr-c2b379449ef47d36daf33a35e99f741ae68d1071; caption : Prague; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Prague; country : cz; full : Prague; target : ; id : addr-5e0f0702fb28b70ddcd2d9a2b475945b14de20d2; caption : Amsterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : nl; city : Amsterdam; full : Amsterdam; target : ; id : addr-5a287460c1b2ce5f55f0cc7590177c87956189fe; caption : Tel Aviv; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tel Aviv; full : Tel Aviv; country : il; target : ; topics : debarment; sanction; country : il; cz; ru; nl; uniqueEntityId : N9YST2NSTJR3; createdAt : 2018-06-11; ownershipAsset : id : ofac-8934e7cba0662d202f2c4276f8caf1a03d2a6def; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-UeHNLZRVg6rtUpLFLrpNNB; caption : Digital Security; schema : Company; referents : usgsa-s4mr6hct4; usgsa-bbc63abe01054f86729e9da4e1601ab74b949af0; usgsa-9fa00b154ac3b4c608aaf40019753c6ba83a36df; usgsa-s4mr6hcmb; usgsa-5923bff3b7efe5ae76efc01254f1e0299cb16429; permid-5064597856; usgsa-s4mr6hct3; ofac-pr-11fe7bc67816c56eb731fe42e4a6c15561575faf; ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti; ru-inn-7806140905; ofac-24650; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : jurisdiction : ru; address : Moscow; Saint Petersburg; Російська Федерація, 195160, м. Санкт-Петербург, набережна Свердловська, буд. 60, літер В, прим. 1Н, ч.п. 136, оф. 229; Petrogradskaya nab. 16a, SAINT PETERSBURG, SAINT PETERSBURG, 197046, Russia; Российская Федерация, 195160, г. Санкт-Петербург, набережная Свердловская, д. 60, литер В, пом. 1Н, ч.п. 136, оф. 229; НАБ СВЕРДЛОВСКАЯ Д. 60 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 195160; НАБ. СВЕРДЛОВСКАЯ Д. 60 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 195027; Naberezhnaya Sverdlovskaya, Dom 60, Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 195027, Russia; SAINT PETERSBURG; ogrnCode : 1037816038732; innCode : 7806140905; kppCode : 780601001; name : Digital Security OOO; Digital Security; OOO DIGITAL SECURITY; Общество с ограниченной ответственностью "Диджитал Секьюрити"; DIGITAL SECURITY RESEARCH GROUP; Товариство з обмеженою відповідальністю "Діджитал Сек'юріті"; Limited Liability Company "Digital Security"; dissolutionDate : 2024-12-24; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2003-04-16; sourceUrl : https://home.treasury.gov/news/press-releases/sm0410; https://permid.org/1-5064597856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24650; phone : +78127031547; permId : 5064597856; status : Inactive; website : https://dsec.ru/; country : ru; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Sekiuriti"; OOO Digital Security; Digital Security Research Group; topics : debarment; sanction; programId : US-CYB; UA-SA1644; addressEntity : addr-fb482c9729093fb9e9efc52869e64c498ec154fc; addr-7c2af690c3f056e61d1a43fa75da74ad1f45fb6d; weakAlias : DSEC; createdAt : 2018-06-11; uniqueEntityId : FKKDRGTZNTZ8; HKJJUM7KH7D9; LZ58E7EELW83; notes : (also DIGITAL SECURITY RESEARCH GROUP, OOO DIGITAL SECURITY); (also DIGITAL SECURITY); target : 1; asset : NK-E69L34tWzQp7DLcPGLzLjD; target : ; sanctions : id : ofac-ced94cca97700d98ccdeca29aac1528f1bbbba00; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Executive Order 13694 (Cyber); provisions : CYBER2; Block; entity : NK-E69L34tWzQp7DLcPGLzLjD; programId : US-CYB; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; authorityId : 24652; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; country : us; program : CYBER2; target : ; id : ua-nsdc-7eb211d2f6606cf1b2e5fae730e0d48f92459689; caption : 266/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2662021-39265; authority : National Security and Defense Council; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; обмеження торговельних операцій; запобігання виведенню капіталів за межі України; duration : Три роки; program : 266/2021; country : ua; programUrl : https://drs.nsdc.gov.ua/; status : expired; entity : NK-E69L34tWzQp7DLcPGLzLjD; startDate : 2021-06-24; endDate : 2024-06-24; programId : UA-SA1644; authorityId : 21026612200505; target : ; id : ua-nsdc-e1883e59a9251c63cce00931c11a5968f359585d; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : expired; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; authorityId : 18017612100772; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; endDate : 2021-06-21; duration : Три роки; program : 176/2018; entity : NK-E69L34tWzQp7DLcPGLzLjD; country : ua; startDate : 2018-06-21; authority : National Security and Defense Council; target : ; id : usgsa-c95f31f0acf7abb802fa8f9876d3bc213dd2bca2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-06-11; entity : NK-E69L34tWzQp7DLcPGLzLjD; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR6HCMD; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2018-06-11; target : ; documentedBy : id : ofac-pr-7faa3fea7811d92acfc6985e55d6bac8082aa8ec; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-E69L34tWzQp7DLcPGLzLjD; document : id : ofac-pr-15dcde4d2823eb3e3413c8886b7b6ce68d4ea443; caption : Treasury Sanctions Russian Federal Security Service Enablers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0410; title : Treasury Sanctions Russian Federal Security Service Enablers; publishedAt : 2018-06-11; target : ; date : 2018-06-11; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
ARTMARINE LLC
| Id: | NK-EetmuK7yzcfjAYaceBcs9M | | Name: | ARTMARINE LLC | | Type: | Company | | Description : | phone : +78127478685; address : 1st floor of Building Dockworks 4, Waalhaven O.Z. 77 Rotterdam 3087 BM Netherlands; ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248 Saint Petersburg 191124 Russia; ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2 Moscow 119607 Russia; ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248, Saint Petersburg, 191124; Ul. Novgorodskaya 23, Ofis 248, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russia; ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, Moscow, 119607; 1st floor of Building Dockworks 4, Waalhaven O.Z. 77, 3087 BM Rotterdam; Ul. Novgorodskaya, D. 23, Pomeshch. 146-N Ofis 248 1, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russia; UL. NOVGORODSKAYA D. 23, POMESHCH. 146-N, OFFICE 248, SAINT PETERSBURG, 191124; website : https://a-rt-marine.com/; incorporationDate : 2013-11-01; country : ru; nl; name : ARTMARINE LLC; Artmarine OOO; jurisdiction : ru; sourceUrl : https://permid.org/1-5087196242; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47987; permId : 5087196242; status : Active; topics : debarment; export.control; sanction; addressEntity : id : addr-f00a2c6f4deba8d32c899a414ba1aedd8faaaa05; caption : ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248, Saint Petersburg, 191124; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248; city : Saint Petersburg; postalCode : 191124; full : ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248, Saint Petersburg, 191124; country : ru; target : ; id : addr-8c9da13aff595a775f573e6448cb970369d5441a; caption : 1st floor of Building Dockworks 4, Waalhaven O.Z. 77, 3087 BM Rotterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 1st floor of Building Dockworks 4, Waalhaven O.Z. 77; full : 1st floor of Building Dockworks 4, Waalhaven O.Z. 77, 3087 BM Rotterdam; country : nl; city : Rotterdam; postalCode : 3087 BM; target : ; id : addr-ff88b8ee7528b749d04170879aacdaa9f86bfda0; caption : ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, Moscow, 119607; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Moscow; country : ru; full : ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, Moscow, 119607; postalCode : 119607; street : ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2; target : ; taxNumber : 7805634884; programId : US-RUSHAR; registrationNumber : 1137847421689; createdAt : 2024-10-07; uniqueEntityId : HC9ZPU1LHKE3; sanctions : id : ofac-192bd771312fe129747a3d512b1ceecf6d3815f8; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-01T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-EetmuK7yzcfjAYaceBcs9M; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; provisions : Block; RUSSIA-EO14024; authorityId : 47987; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-eb6f611b5cea9d26e224d7ab56dc0a933e69458b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : entity : NK-EetmuK7yzcfjAYaceBcs9M; summary : PII data has been masked from view; country : us; startDate : 2024-05-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-10-07; authorityId : S4MRTQY78; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
KIARASH ARASTAFAR
| Id: | NK-EkhLcZw8VwfavbsbHK75GY | | Name: | KIARASH ARASTAFAR | | Type: | LegalEntity | | Description : | name : KIARASH ARASTAFAR; topics : export.control; country : nl; notes : FEDERAL REGISTER NOTICE UPDATED; programId : US-BIS-DPL; address : WESTBOSCHLAAN, 151A, 2265 EN LEIDSCHENDAM; sanctions : id : trade-csl-bfd6e3004c10c140557caa5c7aaa468607869325; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-DPL; entity : NK-EkhLcZw8VwfavbsbHK75GY; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; endDate : 2020-02-24; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 2005-02-24; authorityId : 70 F.R. 10355 3/3/05; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : | | Datasets: | us_trade_csl |
Matthew Simon Grimm
| Id: | NK-FHcp7g2KzXPws9xwyQ3iNU | | Name: | Matthew Simon Grimm | | Type: | Person | | Description : | country : gb; nl; address : Amsterdam; 2 Brook Farm Westerleigh, Bristol BS37 8QH, England; Bristol; BRISTOL; middleName : Simon; lastName : Grimm; birthDate : 1974-09-05; name : GRIMM, Matthew Simon; Matthew Simon Grimm; Mr Matthew Simon Grimm; title : Mr; nationality : gb; firstName : MATTHEW SIMON; Matthew; sourceUrl : https://home.treasury.gov/news/press-releases/jy1089; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39593; birthPlace : Southmead, England; programId : US-NARCO; addressEntity : id : addr-fef536fa1d2d4a8b5f13ccf46e872c40ed1c1a72; caption : Amsterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Amsterdam; city : Amsterdam; country : nl; target : ; id : addr-0fb6309be69801f4539b8e62e85e67932fcb1e3d; caption : Bristol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; full : Bristol; city : Bristol; target : ; topics : debarment; sanction; gender : male; website : http://smokeyschemsite.com/; http://gr8researchchemicals-eu.com/; citizenship : gb; createdAt : 2022-11-28; uniqueEntityId : R2XQJVE75NM9; ownershipOwner : id : gb-coh-9539087a6ea815d5fbc2a70f3111eed661321a09; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : oc-companies-gb-09959270; caption : 09959270; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; registrationNumber : 09959270; jurisdiction : gb; target : 1; role : Ownership of shares 75 to 100 percent; startDate : 2016-04-06; recordId : TaRt8XaD8NMDbhlC3Bf-1Fef_Ig; owner : NK-FHcp7g2KzXPws9xwyQ3iNU; target : ; id : ofac-666a2a0912e8ef81a4ad6b3c12076790a0195e23; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-khWcJLdBgFBCHhyXjhuvNA; caption : Erjm Limited; schema : Company; referents : oc-companies-gb-10268748; usgsa-s4mrn6q2x; ofac-39595; usgsa-32d88dfd31ea2c2343217196de4563432b8f7485; ofac-pr-ac46b29bab1ab1cfc1832af3ce8ad4ded74cf2a5; datasets : us_ofac_sdn; opencorporates; ext_gb_coh_psc; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : jurisdiction : gb; registrationNumber : 10268748; country : gb; name : ERJM LIMITED; Erjm Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39595; https://home.treasury.gov/news/press-releases/jy1089; opencorporatesUrl : https://opencorporates.com/companies/gb/10268748; topics : debarment; sanction; programId : US-NARCO; address : 18 REGENT STREET KINGSWOOD, BRISTOL BS15 8JS, AVON; 18 Regent Street Kingswood, Bristol BS15 8JS, Avon; weakAlias : ERJM LTD; website : http://www.erjmltd.com/; incorporationDate : 2016-07-08; vatCode : GB264205718; addressEntity : addr-9ab7c2c8eacc4fd751737670940bcbfaec5d2ddc; uniqueEntityId : R379H554NWE1; createdAt : 2022-11-28; target : 1; owner : NK-FHcp7g2KzXPws9xwyQ3iNU; role : Owned or Controlled By; target : ; id : ofac-dab98614baf74641ab0599d2790583a0957d9856; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-jYMCCfxd8iNuwWmkRSqa2S; caption : Natural Gifts B.V.; schema : Company; referents : oc-companies-fr-834746471; permid-5083620780; usgsa-s4mrn6q2w; ofac-39594; ofac-pr-1bc5dd6f936e9f9bf1729d5629007db3612bbd37; NK-CkyqNsSGPSUhfBroDZCLdA; oc-companies-nl-68403267; usgsa-d785d7b1a995f05b70f3768bbf611506a6bc8b3a; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-04T03:52:22; properties : name : NATURAL GIFTS B.V.; Natural Gifts B.V.; Natural Gifts BV; country : nl; sourceUrl : https://permid.org/1-5083620780; https://home.treasury.gov/news/press-releases/jy1089; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39594; opencorporatesUrl : https://opencorporates.com/companies/fr/834746471; https://opencorporates.com/companies/nl/68403267; permId : 5083620780; address : Keizersgracht 62, CS, 1015 Amsterdam; KEIZERSGRACHT 62, CS, 1015 AMSTERDAM; Keizersgracht 62, AMSTERDAM, NOORD-HOLLAND, 1015CS, Netherlands; status : Active; jurisdiction : nl; programId : US-NARCO; taxNumber : 857425493; incorporationDate : 2017-03-27; topics : debarment; sanction; website : http://www.cbde-liquids.co.uk/; addressEntity : addr-62018d7eb54522aaae54e9208675be436d7d7277; uniqueEntityId : R35ESLF52VG3; createdAt : 2022-11-28; target : 1; role : Owned or Controlled By; owner : NK-FHcp7g2KzXPws9xwyQ3iNU; target : ; cryptoWallets : id : ofac-020fadf5c13e4bc15b1937c2ade00876cb9f762f; caption : 1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2; currency : XBT; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; topics : sanction; target : 1; id : ofac-02f6e90829157dc1862b04384866e26df6357e25; caption : 1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : XBT; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; topics : sanction; publicKey : 1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq; target : 1; id : ofac-03894da6269006d9511c1eacaccae526d8b8e796; caption : 1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : XBT; topics : sanction; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; publicKey : 1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi; target : 1; id : ofac-12e785cf80fbb0046bf46253083839562055dea2; caption : 361NP7YcBPQ4KkLT3Y2QZeDEV4M3yi65Ar; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-FHcp7g2KzXPws9xwyQ3iNU; topics : sanction; currency : XBT; publicKey : 361NP7YcBPQ4KkLT3Y2QZeDEV4M3yi65Ar; target : 1; id : ofac-141367c1c7ce07d3b1af42b4872fb3b44ab5a982; caption : 1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv; topics : sanction; currency : XBT; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; target : 1; id : ofac-208fe07b01add4555a139443cb07a10490aa390c; caption : 3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-FHcp7g2KzXPws9xwyQ3iNU; topics : sanction; currency : XBT; publicKey : 3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC; target : 1; id : ofac-2342387472bd4b92b521d7a459d278f617a1dd5f; caption : 3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : XBT; topics : sanction; publicKey : 3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; target : 1; id : ofac-255d53a873d601840e6a4cd1b6e1af2fc2b814f4; caption : 3A1HH3PseYMkh2nSrBb4kkVt3815kUNVVC; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : XBT; topics : sanction; publicKey : 3A1HH3PseYMkh2nSrBb4kkVt3815kUNVVC; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; target : 1; id : ofac-2759df1c8059723260fae6a8159db8f76186bad2; caption : 39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : XBT; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; topics : sanction; publicKey : 39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn; target : 1; id : ofac-2bd54f829f97714b30211e3ea0a30b0474e74f77; caption : 32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32; currency : XBT; topics : sanction; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; target : 1; id : ofac-36261e6c2b4377de9db9cdd8cee26005d8cf9c4c; caption : 1J6cgUVEZRKyJhpXJgHWX7YmzkdnHRaLhF; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 1J6cgUVEZRKyJhpXJgHWX7YmzkdnHRaLhF; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; topics : sanction; currency : XBT; target : 1; id : ofac-3ca6f9f575ae83577778e474236ad68f6189f14f; caption : 3LLUnf3ezw6mCbQ2zCZmGu5rZULzkhxQi7; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; 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last_change : 2023-04-20T10:27:20; properties : publicKey : 3H4qaWi5DS6FMwyZrG9xRRud3Qc5dUVn2U; currency : XBT; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; topics : sanction; target : 1; id : ofac-72c365797d95c46cbffc2d76bcee32268d66e481; caption : 0xd0975b32cea532eadddfc9c60481976e39db3472; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 0xd0975b32cea532eadddfc9c60481976e39db3472; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; topics : sanction; currency : ETH; target : 1; id : ofac-798c7fdff53a8f6eb87dad2e76d704b873f59d9f; caption : 35vypiSvQsxRiT3YZzGRGVaduUSx67ysZb; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-FHcp7g2KzXPws9xwyQ3iNU; topics : sanction; publicKey : 35vypiSvQsxRiT3YZzGRGVaduUSx67ysZb; currency : XBT; target : 1; id : ofac-8811966cde358e6d5744192205f20bf1030d0f84; caption : 31nadacWrgPeAQxKRMabhn3fPhnhi3hjKa; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-FHcp7g2KzXPws9xwyQ3iNU; currency : XBT; topics : sanction; publicKey : 31nadacWrgPeAQxKRMabhn3fPhnhi3hjKa; target : 1; id : ofac-8c24d3f64f02859e828c50f773b34030e59de6d4; caption : 0x1967d8af5bd86a497fb3dd7899a020e47560daaf; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-FHcp7g2KzXPws9xwyQ3iNU; publicKey : 0x1967d8af5bd86a497fb3dd7899a020e47560daaf; topics : sanction; currency : ETH; target : 1; id : ofac-8e31e9973cb6097cc10a73f42be905608065d4bf; caption : 1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : XBT; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; publicKey : 1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG; topics : sanction; target : 1; id : ofac-9bf6c812dadf39bcf9854b7bee35fd2c7ee6a339; caption : 343w3Xh64q5UpgpvAPqmsUzxrknde8PQHb; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : XBT; publicKey : 343w3Xh64q5UpgpvAPqmsUzxrknde8PQHb; topics : sanction; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; target : 1; id : ofac-a472859d5febe824871a7db16fc807d289c2bc92; caption : 15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-FHcp7g2KzXPws9xwyQ3iNU; publicKey : 15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor; topics : sanction; currency : XBT; target : 1; id : ofac-a5fa2388905056708daea6536d3fa11914595281; caption : 1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbYV; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-FHcp7g2KzXPws9xwyQ3iNU; publicKey : 1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbYV; currency : XBT; topics : sanction; target : 1; id : ofac-af9a5fc3246af56aefd45baa696109740068b1ce; caption : 194xmrZA53UBsZau2PnJLdmVVW9m5feeS; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 194xmrZA53UBsZau2PnJLdmVVW9m5feeS; topics : sanction; currency : XBT; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; target : 1; id : ofac-bba99ebacd3ecc8962eee10f6b405acd25f57d30; caption : qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05jk8; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : BCH; topics : sanction; publicKey : qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05jk8; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; target : 1; id : ofac-bc40e3a2a276743fe59124d5fc2b5e14a46cce43; caption : 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : topics : sanction; currency : XBT; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; publicKey : 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG; target : 1; id : ofac-c4a824f7460a542d52530928c73af6c5e3f39924; caption : 1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; topics : sanction; currency : XBT; target : 1; id : ofac-cb3a4f1ae4242f8599a9badfb6c84a21da6f87d4; caption : 19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-FHcp7g2KzXPws9xwyQ3iNU; topics : sanction; currency : XBT; publicKey : 19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq; target : 1; id : ofac-cf98ece752add8eee68f9e22c2271c3b34c0d398; caption : 3QrukkUiBrn23rFUKUgasNd1wYWNk7WdSV; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : XBT; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; publicKey : 3QrukkUiBrn23rFUKUgasNd1wYWNk7WdSV; topics : sanction; target : 1; id : ofac-d8d8a7f22c428bc5bca025ba32b5a46461a57e5c; caption : 1Juv2Ks3jJFUes8jEGxwgt6T6csBRQmmRw; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : topics : sanction; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; currency : XBT; publicKey : 1Juv2Ks3jJFUes8jEGxwgt6T6csBRQmmRw; target : 1; id : ofac-daed43ef1ada36606235c5ced941482a188399a1; caption : 1LuDiMd95Df4i2bcvrfw47t2GKpLLXAQMZ; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : XBT; publicKey : 1LuDiMd95Df4i2bcvrfw47t2GKpLLXAQMZ; topics : sanction; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; target : 1; id : ofac-e30cfd72129b2747981e80512c91ac4f4ee3a8d4; caption : 3EL5vcYeu1cnivLtR7tnAX3bBirr9ATNAL; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : publicKey : 3EL5vcYeu1cnivLtR7tnAX3bBirr9ATNAL; currency : XBT; topics : sanction; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; target : 1; id : ofac-e3e5fb2d0d7cabafd666304ce0cdca30363aa95f; caption : 3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : XBT; topics : sanction; publicKey : 3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; target : 1; id : ofac-e41318e802187a65497df5a5377f133ff0289f1b; caption : 3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : currency : XBT; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; publicKey : 3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2; topics : sanction; target : 1; id : ofac-e6fc7f2431c4dda01a91be281be32553f8a3d669; caption : 1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-FHcp7g2KzXPws9xwyQ3iNU; publicKey : 1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW; currency : XBT; topics : sanction; target : 1; id : ofac-ea958d955e97dfb6f3d6792ea550a7e4c29f9030; caption : 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : topics : sanction; holder : NK-FHcp7g2KzXPws9xwyQ3iNU; currency : XBT; publicKey : 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1; target : 1; id : ofac-f096b687ce0359b00ce6a751f818a71bad62851a; caption : 3PUmTuVAW3LkKg53FZ7F97VDBitW4ugwnM; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-FHcp7g2KzXPws9xwyQ3iNU; currency : XBT; publicKey : 3PUmTuVAW3LkKg53FZ7F97VDBitW4ugwnM; topics : sanction; target : 1; id : ofac-fb582af0ff91306d6a3b63dd783c14a1a990cf68; caption : 1LBQd4ZxtQYYsDWrCzK4uMxHBJVxmyzs3M; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-FHcp7g2KzXPws9xwyQ3iNU; topics : sanction; publicKey : 1LBQd4ZxtQYYsDWrCzK4uMxHBJVxmyzs3M; currency : XBT; target : 1; sanctions : id : ofac-a96f2d9b0a7e301e0a5e4d84599233f79d39eb37; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 39593; provisions : Block; ILLICIT-DRUGS-EO14059; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-FHcp7g2KzXPws9xwyQ3iNU; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; authority : Office of Foreign Assets Control; programId : US-NARCO; program : ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); target : ; id : usgsa-1351abd0c59b5c553dcd9ddd86f8ceeef7ca086a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2022-11-09; authorityId : S4MRN6Q2V; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-FHcp7g2KzXPws9xwyQ3iNU; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2022-11-28; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-b46521ab4ae0e35baf02af1993502ae74f48df3b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2022-11-09; document : id : ofac-pr-9ab675308c6340bc9a956b5edfe91ebeb2bf79ad; caption : Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs; sourceUrl : https://home.treasury.gov/news/press-releases/jy1089; publishedAt : 2022-11-09; target : ; entity : NK-FHcp7g2KzXPws9xwyQ3iNU; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions |
Martinus Pterus Henri De Koning
| Id: | NK-FbupSeBzXzVje87fR2e6Ee | | Name: | Martinus Pterus Henri De Koning | | Type: | Person | | Description : | nationality : nl; sourceUrl : https://home.treasury.gov/news/press-releases/jy1089; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39586; name : Martinus Pterus Henri De Koning; Martinus Pterus Henrikus De Koning; DE KONING, Martinus Pterus Henrikus; country : nl; passportNumber : NNJ8FR670; middleName : Pterus Henri; Pterus Henrikus; birthPlace : Netherlands; addressEntity : id : addr-b7ae384f3583c9b10601d07b5312448132e3fc1a; caption : Boxtel; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Boxtel; city : Boxtel; country : nl; target : ; email : mdk1987@hotmail.nl; weakAlias : Mph De Koning; Martijns De Koning; address : Boxtel; BOXTEL; topics : debarment; sanction; lastName : De Koning; birthDate : 1987-01-07; alias : Martinus Pterus Henri De Koning; firstName : MARTINUS PTERUS HENRI; Martinus; MARTINUS PTERUS HENRIKUS; gender : male; programId : US-NARCO; createdAt : 2022-11-28; uniqueEntityId : R2GBLEYBNAN3; SHUHTWACYGQ3; notes : (also MARTINUS PTERUS HENRIKUS DE KONING); (also MARTINUS PTERUS HENRI DE KONING); identification : id : ofac-5356ce7792514373b46489e12b3c32dfe4fc43ca; caption : NNJ8FR670; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : nl; type : Passport; holder : NK-FbupSeBzXzVje87fR2e6Ee; number : NNJ8FR670; target : ; ownershipOwner : id : ofac-5ddc20332026dcccf23fd8ff551301b6e95e22c7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-FbupSeBzXzVje87fR2e6Ee; role : Owned or Controlled By; asset : id : NK-QTTMYF3GRDfuiQeRWTEde8; caption : Best Sport Company; schema : Company; referents : ofac-pr-0863728e95ca9715e626a6f70b3fad3e0b9573dd; usgsa-a564001e9904fa1a9df8e92b83f570251cf49ed7; usgsa-s4mrn6q2p; oc-companies-nl-75311658; ofac-39588; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Best Sport Company; BEST SPORT COMPANY; sourceUrl : https://home.treasury.gov/news/press-releases/jy1089; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39588; opencorporatesUrl : https://opencorporates.com/companies/nl/75311658; website : http://www.bodylab.company/; country : nl; addressEntity : addr-80bf9172f1eb9172a087e6bc9fec5232bcee87c0; taxNumber : 860622253; address : PURCELLSTRAAT 4, GZ, 5283 BOXTEL; Purcellstraat 4, GZ, 5283 Boxtel; programId : US-NARCO; incorporationDate : 2019-07-15; topics : debarment; sanction; createdAt : 2022-11-28; uniqueEntityId : R2HUJJ8KZMF9; target : 1; target : ; id : ofac-71619dfc31c7c8a6057cbce40eed15abbf24236b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-FbupSeBzXzVje87fR2e6Ee; asset : id : NK-aPSjuTb3wPvCwxSNK7NHa8; caption : King Trade B.V.; schema : Company; referents : permid-5083620774; oc-companies-nl-82391548; ofac-39587; usgsa-s4mrn6q2n; ofac-pr-926bfb36333368d87c0f4587a39c10b33c175aeb; usgsa-07522e044c2b9853206a8fd8e6810da9a52d6e61; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : nl; sourceUrl : https://permid.org/1-5083620774; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39587; https://home.treasury.gov/news/press-releases/jy1089; name : King Trade BV; King Trade B.V.; KING TRADE B.V.; opencorporatesUrl : https://opencorporates.com/companies/nl/82391548; address : Purcellstraat 4, BOXTEL, NOORD-BRABANT, 5283GZ, Netherlands; PURCELLSTRAAT 4, GZ, 5283 BOXTEL; Purcellstraat 4, GZ, 5283 Boxtel; permId : 5083620774; jurisdiction : nl; status : Active; addressEntity : addr-c89e5b847fc07c20320bab45c0f3881dcb0a3329; incorporationDate : 2021-03-31; programId : US-NARCO; topics : debarment; sanction; taxNumber : 862449704; uniqueEntityId : R2HQEEVMC3Z7; createdAt : 2022-11-28; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-752766c0f613406e002e56f353c4ee657a6abbce; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; provisions : Block; ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); authorityId : 39586; program : ILLICIT-DRUGS-EO14059; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; authority : Office of Foreign Assets Control; entity : NK-FbupSeBzXzVje87fR2e6Ee; target : ; id : usgsa-417ce2dd18629dc7a3907329d1fdf27fdf9ff1d9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRN6Q2M; country : us; program : Reciprocal; entity : NK-FbupSeBzXzVje87fR2e6Ee; summary : PII data has been masked from view; startDate : 2022-11-09; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-11-28; provisions : Prohibition/Restriction; target : ; id : usgsa-7c008d37bf16bb2abf80247e91bf921772143bea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-11-09; provisions : Prohibition/Restriction; authorityId : S4MRTYFWQ; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : NK-FbupSeBzXzVje87fR2e6Ee; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-1a51ec4cf395a26102bcf08f5dfb26fb228a04cd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-9ab675308c6340bc9a956b5edfe91ebeb2bf79ad; caption : Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs; sourceUrl : https://home.treasury.gov/news/press-releases/jy1089; publishedAt : 2022-11-09; target : ; entity : NK-FbupSeBzXzVje87fR2e6Ee; date : 2022-11-09; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
National Iranian Oil Company
| Id: | NK-FfJctLwCXJiwkSNsY89uDh | | Name: | National Iranian Oil Company | | Type: | Organization | | Description : | notes : Disqualified; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yn7iNmK99ow2B-7HP96lS38BQ5M; address : 512 Blaak, 3011TA ROTTERDAM, Netherlands; 512 Blaak Rotterdam, Netherlands, 3011TA; name : National Iranian Oil Company; NIOC Netherlands Representation Office; NATIONAL IRANIAN OIL COMPANY NEDERLAND; topics : corp.disqual; sanction; phone : +31102250177; +31102250308; programId : GB-IRAN-NW; country : nl; email : niocr@planet.nl; ownershipOwner : id : NK-9MgnxTUZptkVWBteTVyC8w; caption : Ownership; schema : Ownership; referents : gb-fcdo-4d16d6914110cd6fe4e8d271bb9f236ae45217ba; gb-hmt-79a85a721cf68f4c817c78b97b4e511d55dc7884; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : id : NK-UUEtjWEcixHQXLHJayh8Q2; caption : National Iranian Drilling Co.; schema : Company; referents : gb-hmt-12750; NK-FP4m89gvbUYpyJ4mvruEpf; gb-fcdo-inu0316; mc-freezes-d0f35987a48744599a3016286955832341a2168c; eu-oj-2ec8212d095596681dce9761ec0ef84d3a56cf32; fr-ga-8557; permid-5036218764; ch-seco-100660; eu-fsf-eu-13583-83; gb-coh-lnndmfdpwcsh5vpoibaichaf2ve; be-fod-24557711370961f37b07b91306c60642c6795986; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_journal_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T02:14:02; properties : name : National Iranian Drilling Company; NIDC; National Iranian Drilling Co; NATIONAL IRANIAN DRILLING COMPANY; National Iranian Drilling Co.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8557; https://permid.org/1-5036218764; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/lnnDmFDPWcsh5VpOibAicHAf2vE; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; topics : corp.disqual; sanction; notes : Disqualified; The National Iranian Drilling Company (NIDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NIDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC.; (Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016); The National Iranian Drilling Company (NIDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC; Registration number: IR0000368792; Numéro d’enregistrement: IR0000368792; National Iranian Drilling Company (NIDC) est une filiale (à 100 %) de National Iranian Oil Company (NIOC), qui est détenue et gérée par l’État. National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, NIDC est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; registrationNumber : IR0000368792; alias : NIDC; modifiedAt : 2025-12-12; addressEntity : addr-1c20b94e8905cead913c138ea13b7afa7bcf6479; addr-ee19a7d7b8721cebc6369da979c373dd9e341879; createdAt : 2025-12-12; country : ir; programId : SECO-IRAN; GB-IRAN-NW; EU-IRN; address : Airport Square, Pasdaran Blvd, P.o.Box : 901-61635, AHVAZ, KHUZESTAN, Iran; Ahwaz, Airport Sq. Pasdaran Blvd., Iran; Ahvaz, Pasdaran Blvd, P.O.Box: 901-61635, Iran; Khouzestan, Airport Sq. Pasdaran Blvd., Ahwaz, IRAN (ISLAMIC REPUBLIC OF); Pasdaran Blvd, P.O.Box: 901-61635, Ahvaz, Iran; Airport Sq. Pasdaran Blvd., Ahwaz, Khouzestan, IRAN; Airport Sq. Pasdaran Blvd., Ahwaz, Khouzestan, Iran; phone : 98/611-4440151/7; +986114440151; email : mkhayatain@nidc.ir; website : http://www.nidc.ir/; status : Active; jurisdiction : ir; permId : 5036218764; target : 1; owner : NK-FfJctLwCXJiwkSNsY89uDh; target : ; id : NK-bJTQRpB7kQj2JsNX4yojpb; caption : Ownership; schema : Ownership; referents : gb-hmt-ee51efb86b6115cb6362361a1e16942d16a06439; gb-fcdo-286706c484d17955faba5651aefb943bd2ed2845; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : owner : NK-FfJctLwCXJiwkSNsY89uDh; asset : id : NK-j2v7NyeJVUgQgV3mPCsQDr; caption : NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED; schema : Company; referents : usgsa-s4mr3qf1d; permid-5000707583; oc-companies-gb-02772297; NK-VwQZxD42qW86eHXzBp8FMi; be-fod-639adef1d26014e479b5278df455708715b64170; gb-hmt-12743; ch-seco-100531; gb-fcdo-inu0320; usgsa-899df983b042cb1a53610510ccbad202423b59d8; gb-coh-puk5n4x1vzmyqzglqavvwlvvvek; eu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7; mc-freezes-7c971a98209d936a4e09bc71b43b0453c2be10ca; eu-fsf-eu-13571-19; fr-ga-8555; ofac-11639; NK-gPHW5CV9Kg8gUU6eABkTEe; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; ext_gb_coh_psc; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; opencorporates; fr_tresor_gels_avoir; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : Disqualified; all offices worldwide; The National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the National Iranian Oil Company International Affairs Limited is owned or controlled by an entity that provides support to the Government of Iran. Furthermore, it provides essential services to the IRGC.; Numéro d’entreprise: 02772297 (Royaume Uni); (Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016); National Iranian Oil Company International Affairs Limited est une filiale (à 100 %) de National Iranian Oil Company (NIOC), qui est détenue et gérée par l’État. National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC.. Par conséquent, National Iranian Oil Company International Affairs Limited est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; Company Number: 02772297 (United Kingdom); The National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.; topics : corp.disqual; debarment; sanction; sourceUrl : https://permid.org/1-5000707583; https://find-and-update.company-information.service.gov.uk/company/02772297; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11639; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8555; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/puk5N4X1VZmYQZgLqAvVWlVvvEk; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; name : Nioc International Affairs (London) Ltd; National Iranian Oil Company (NIOC) International Affairs Limited; NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED; National Iranian Oil Company International Affairs Limited; National Iranian Oil Company, International Affairs Limited; NIOC International Affairs Limited; NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; createdAt : 2010-06-16; alias : NIOC International Affairs Limited; country : gb; address : NIOC HOUSE, 4 VICTORIA STREET, LONDON SW1H 0NE; 24 Grosvenor Gardens, LONDON, SW1W 0DH, United Kingdom; Nioc House, 4 Victoria Street, London, SW1H 0NE; 24 Grosvenor Gardens, London SW1W 0DH, United Kingdom; 24 GROSVENOR GARDENS, LONDON SW1W 0DH, ENGLAND; NIOC House, 4 Victoria Street, SW1H 0NE London; United Kingdom; NIOC House, 4 Victoria Street, London SW1H 0NE; 24 Grosvenor Gardens, SW1W 0DH, London, UNITED KINGDOM; 24 Grosvenor Gardens, SW1W 0DH, Londres, Royaume-Uni; modifiedAt : 2025-12-12; addressEntity : addr-f4ed33fa0af0aed2d1793872368c276dd735dd58; addr-1cc1e4da80f3b63a937f1a1d5fcfdbd433ced2aa; addr-2139d959b8db7e718e12991e9c16acecfeee150e; registrationNumber : 2772297; 02772297; status : Active; incorporationDate : 1992-12-09; opencorporatesUrl : https://opencorporates.com/companies/gb/02772297; legalForm : Private Limited Company; sector : Other business support service activities n.e.c.; jurisdiction : gb; website : http://www.nioc-intl.ir/; https://www.iranoilgas-summit.com/; email : info@nioc-intl.ir; permId : 5000707583; uniqueEntityId : SYDDNF1U3US7; target : 1; target : ; sanctions : id : gb-coh-c2189f5ff828078e984e550305a1c088a0285023; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T00:33:01; properties : authority : The Insolvency Service; startDate : 2025-09-29; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; recordId : INU0364; entity : NK-FfJctLwCXJiwkSNsY89uDh; target : ; id : gb-fcdo-f1745bc671366c3c53f893232587e3ac7a217bc5; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 12807; INU0364; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-FfJctLwCXJiwkSNsY89uDh; reason : National Iranian Oil Company Nederland is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company Nederland is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.; programId : GB-IRAN-NW; provisions : Asset freeze; Director Disqualification Sanction; startDate : 2025-09-29; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; modifiedAt : 2025-09-29; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
Taihan Netherlands B.V.
| Id: | NK-FvoV8CwimjSz5iH56yeqCF | | Name: | Taihan Netherlands B.V. | | Type: | LegalEntity | | Description : | registrationNumber : 74529579; name : Taihan Netherlands B.V.; Taihan Netherlands B.V; address : Stroombaan 4 1181 VX Amstelveen Netherlands; Stroombaan 4 1181 VX Amstelveen, Netherlands; STROOMBAAN 4 1181 VX AMSTELVEEN, Netherlands; country : mn; nl; topics : debarment; addressEntity : id : addr-5b6235592a0bf5e383426dd35b0ad1af7eb471b5; caption : STROOMBAAN 4 1181 VX AMSTELVEEN, Netherlands; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-03T15:03:01; properties : street : STROOMBAAN 4 1181 VX AMSTELVEEN; country : nl; full : STROOMBAAN 4 1181 VX AMSTELVEEN, Netherlands; target : ; sanctions : id : adb-c65aa74daa39cd32bafaf9d06b1ac5be319e135f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; startDate : 2024-05-02; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2024-05-02; endDate : 2026-10-01; entity : NK-FvoV8CwimjSz5iH56yeqCF; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; target : ; id : afdb-c10b4b8be99e79abbd27e9e9d3342ede8f3843c5; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2024-04-02; authority : African Development Bank Group; endDate : 2026-10-01; entity : NK-FvoV8CwimjSz5iH56yeqCF; target : ; id : ebrd-4efbf7556f94acaa47b7f87363798dd9c8db5178; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-FvoV8CwimjSz5iH56yeqCF; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; authority : Cross-debarment from World Bank Group; date : 2024-05-15; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2026-10-01; startDate : 2024-04-02; target : ; id : iadb-4bbc1d1dcd290207ae942488b9f06afcd970ff23; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : startDate : 2024-04-02; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud, Collusion, Obstruction; program : Debarment w/ conditional release; endDate : 2026-10-01; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-FvoV8CwimjSz5iH56yeqCF; target : ; id : wbdeb-5f973d6395c8d8d23e45b18c8bd5e6623b686439; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2026-10-01; startDate : 2024-04-02; authority : World Bank; program : Controlled Affiliate of a Sanctioned Entity; entity : NK-FvoV8CwimjSz5iH56yeqCF; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Israa Abou Rashed
| Id: | NK-GFSW8s8riHA3Rq3dbErTaW | | Name: | Israa Abou Rashed | | Type: | Person | | Description : | name : RASHED, Israa Abou; Israa Abou Rashed; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53922; https://home.treasury.gov/news/press-releases/sb0162; topics : debarment; export.control; sanction; address : LEIDSCHENDAM; Leidschendam; Leidschendam South Holland Netherlands; lastName : Rashed; nationality : nl; gender : female; programId : US-TERR; country : nl; birthDate : 1998-01-01; middleName : Abou; firstName : ISRAA ABOU; Israa; addressEntity : id : addr-62a6e20026c668ceb847483d5c4dcc590a03192f; caption : Leidschendam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : South Holland; full : Leidschendam; city : Leidschendam; country : nl; target : ; uniqueEntityId : GC1LWNER2DW4; createdAt : 2025-09-18; unknownLinkTo : id : ofac-066044a45b691a94e6ab3a028dafe1edb564d564; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-10T14:10:02; properties : object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; subject : NK-GFSW8s8riHA3Rq3dbErTaW; role : Providing support to; target : ; sanctions : id : ofac-6da1aabfa53982a93f80c42bf0d14532663659a4; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-10T14:10:02; properties : provisions : Block; SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); entity : NK-GFSW8s8riHA3Rq3dbErTaW; programId : US-TERR; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 53922; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-d50d19bfcc0aae066dba23499a4b4edd01afbbb2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : startDate : 2025-06-10; listingDate : 2025-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; entity : NK-GFSW8s8riHA3Rq3dbErTaW; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; authorityId : S4MRWVJG1; target : ; documentedBy : id : ofac-pr-1453b91969fa2342eb4e68e4b0e6835b42d9ccce; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-GFSW8s8riHA3Rq3dbErTaW; date : 2025-06-10; document : id : ofac-pr-ac9d766504ec697570dda3720d424a2e7bdf7646; caption : Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP; publishedAt : 2025-06-10; sourceUrl : https://home.treasury.gov/news/press-releases/sb0162; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Israa Charitable Foundation Netherlands
| Id: | NK-GuziNhBZ7oxkDcRmsaPDuq | | Name: | Israa Charitable Foundation Netherlands | | Type: | Organization | | Description : | country : nl; name : Israa Charitable Foundation Netherlands; ISRAA Charitable Foundation Netherlands; ISRAA FOUNDATION; קרן אסראא בהולנד; sourceUrl : https://home.treasury.gov/news/press-releases/sb0162; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53923; alias : Stg. Int. Steun AanArmen Stichting ISRAA; מוסד אסראא בהולנד; Stichting Internationale Steun Rechtstreeks AaArmen; Stichting ISRAA; INTERNATIONAL STEUN RECHTREEKS AAN ARMEN; STICHTING IRAA; topics : crime.terror; debarment; export.control; sanction; address : Rotterdam Netherlands; Rotterdam; ROTTERDAM; weakAlias : ISRAA; abbreviation : ISRAA; registrationNumber : 24328679; incorporationDate : 2001-07-12; legalForm : Charity or Nonprofit Organization; addressEntity : id : addr-add513a05e0e878d8564fb2daa5a501bedfcb0af; caption : Rotterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : nl; city : Rotterdam; full : Rotterdam; target : ; programId : US-TERR; createdAt : 2025-09-18; uniqueEntityId : GC41C3H7VWJ4; sanctions : id : il-nbctf-69387e3d2046a565d0fda29a5d40c7159d308261; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : country : il; authority : Minister of Defense - Mr.Amir Peretz; National Bureau for Counter Terror Financing; recordId : 95; publisher : ילקוט הפרסומים 5666 - ד' בסיון התשס"ז עמוד 2806; startDate : 2007-08-30; 2007-05-03; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; entity : NK-GuziNhBZ7oxkDcRmsaPDuq; target : ; id : ofac-e6f4e658df46fc76b18d2a7c6b5711fede37f507; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-10T14:10:02; properties : program : SDGT; provisions : Block; SDGT; entity : NK-GuziNhBZ7oxkDcRmsaPDuq; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authorityId : 53923; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-3ae3bf8e0d9527681ff17900e30cf4331746e2e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : listingDate : 2025-09-18; summary : PII data has been masked from view; startDate : 2025-06-10; entity : NK-GuziNhBZ7oxkDcRmsaPDuq; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRWVJG2; target : ; unknownLinkTo : id : ofac-63f6fa742e8e8ee501d5e9bdfaa4b4d169d50568; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-10T14:10:02; properties : object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Providing support to; subject : NK-GuziNhBZ7oxkDcRmsaPDuq; target : ; documentedBy : id : ofac-pr-097eacd58b55186e65560afd26ab7e954725d76a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-06-10; entity : NK-GuziNhBZ7oxkDcRmsaPDuq; document : id : ofac-pr-ac9d766504ec697570dda3720d424a2e7bdf7646; caption : Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP; publishedAt : 2025-06-10; sourceUrl : https://home.treasury.gov/news/press-releases/sb0162; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Eneco Energy Trade B.V.
| Id: | NK-H6iRKVm9DXtdmthNPfmctc | | Name: | Eneco Energy Trade B.V. | | Type: | Company | | Description : | topics : fin.bank; sanction.linked; address : RIVIUM QUADRANT 75 CAPELLE AAN DEN IJSSEL 2909 LC CAPELLE AAN DEN IJSSEL NETHERLANDS; Marten Meesweg 5, 3068AV Rotterdam; RIVIUM QUADRANT 75 CAPELLE AAN DEN IJSSEL 2909 LC NETHERLANDS; legalForm : besloten vennootschap met beperkte aansprakelijkheid; incorporationDate : 2000-09-20; jurisdiction : nl; leiCode : 724500T50YUNT5M7QJ91; registrationNumber : 30167836; name : Eneco Energy Trade B.V.; modifiedAt : 2025-12-31; opencorporatesUrl : https://opencorporates.com/companies/nl/30167836; country : nl; swiftBic : ENECNL21; createdAt : 2009-12-05; ownershipAsset : id : lei-724500T50YUNT5M7QJ91-is-directly-consolidated-by-724500YXD2GHUYU76E05; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-m75LFf9UyLdFVu7uCr7Q8P; caption : N.V. Eneco; schema : Company; referents : gem-own-e100000000742; lei-724500YXD2GHUYU76E05; datasets : gem_energy_ownership; ann_graph_topics; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; legalForm : NV; naamloze vennootschap; leiCode : 724500YXD2GHUYU76E05; incorporationDate : 1995-01-01; modifiedAt : 2025-07-22; registrationNumber : 24246970; opencorporatesUrl : https://opencorporates.com/companies/nl/24246970; name : Eneco; Eneco NV; N.V. Eneco; address : Zuid-Holland, Netherlands; Marten Meesweg 5, 3068AV Rotterdam; jurisdiction : nl; mainCountry : nl; permId : 4298328045; country : nl; description : legal entity; website : https://www.eneco.nl/; target : 1; percentage : 100; asset : NK-H6iRKVm9DXtdmthNPfmctc; role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; startDate : 2016-05-23; target : ; id : lei-724500T50YUNT5M7QJ91-is-ultimately-consolidated-by-724500YXD2GHUYU76E05; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-H6iRKVm9DXtdmthNPfmctc; startDate : 2016-01-01; owner : id : NK-m75LFf9UyLdFVu7uCr7Q8P; caption : N.V. Eneco; schema : Company; referents : gem-own-e100000000742; lei-724500YXD2GHUYU76E05; datasets : gem_energy_ownership; ann_graph_topics; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; legalForm : NV; naamloze vennootschap; leiCode : 724500YXD2GHUYU76E05; incorporationDate : 1995-01-01; modifiedAt : 2025-07-22; registrationNumber : 24246970; opencorporatesUrl : https://opencorporates.com/companies/nl/24246970; name : Eneco; Eneco NV; N.V. Eneco; address : Zuid-Holland, Netherlands; Marten Meesweg 5, 3068AV Rotterdam; jurisdiction : nl; mainCountry : nl; permId : 4298328045; country : nl; description : legal entity; website : https://www.eneco.nl/; target : 1; status : NULL; role : IS ULTIMATELY CONSOLIDATED BY; percentage : 100; target : ; id : lei-724500T50YUNT5M7QJ91-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : percentage : 100; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; owner : id : NK-b9ryTGXp2ZjxT7mKSxBbuQ; caption : Mitsubishi Corporation; schema : Company; referents : gb-coh-psc-01865061-l-wmglbhasq-vc2o5qmsgz5dg84; gb-coh-psc-07075945-zqzuzdqct8kcm0dkm5fs8vfq9hw; gb-coh-psc-07974003-iyupojbqxkfr0j1wd69kl0fv5qs; lei-KVIPTY4PULAPGC1VVD26; ir-br-co-277724ddd4f42e7e772d89f0b1e0a1ebd0ffff03; ir-br-co-ff40358459c5cb2b8df86c3913d591646d62be7b; gb-coh-psc-06686494-bb2lk8h5x-sq-zt6ckhqjzt5jvy; gb-coh-psc-08572329-ag6zzc1lrszin7-kbjstkrojbja; gb-coh-psc-06451712-74zm1fwqye-fupkz8w8-yo4149m; ir-br-co-9006bfdd12fa7e1278d818038d6383dfce3b8e19; gb-coh-psc-02214224-g01cu2ip1seie-22gdi8eqlsplk; gb-coh-psc-06451720-rkyytjcwmdxoch2mvg1yl59aitm; gb-coh-psc-07883640-orw3vfcduhr92kvzkkfjbcethju; gb-coh-psc-04386308-vxkb0te-tskckukfxqypqc1s2mo; bic-MCOPJPJJ; gb-coh-psc-10622795-r6lfebykteds2el4tqxjwmltbhi; gb-coh-psc-07898084-fa1ipkkk0hn2eb0gymzberrqxpe; gb-coh-psc-07625020-qgenrcqjlvdf6eb6mgxxd6jsy7e; ru-b1ee5a3f54d3681f25d2e78bb97ace8b4ad22e6d; gb-coh-psc-09110444-bxbh1mkap9cuq7i9oupgt82oznk; gb-coh-psc-01163954-f8gknkwatqohwdi-ixnkekaono0; gb-coh-psc-07156499-bb0i0gnldtm4dlq8ohvsm9ez-dc; gb-coh-psc-01011637-vamp8tdqoxwmcv6w7pj4gh5ktsk; gb-coh-psc-08212509-tahbn0bip5n7vab-lcdrl4-jxem; NK-HYLarXgLpX9PUTZ8nTAEEq; icijol-117871; gb-coh-psc-08278610-jakqzhclqhbdo1zwm2b0oqn9pkq; datasets : ext_eu_esma_firds; ir_uani_business_registry; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; ext_icij_offshoreleaks; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-27T00:48:33; properties : topics : export.risk; sanction.linked; corp.public; leiCode : KVIPTY4PULAPGC1VVD26; legalForm : Public Company; Japan; Japanese; 株式会社; Japanese Company Law; Publically Traded Corporation; Company; Companies Act Of Japan; name : 三菱商事株式会社; Mitsubishi Corporation; КОМПАНИЯ МИТСУБИСИ КОРПОРЕЙШН; registrationNumber : 0100-01-008771; 5010001008771; 0199-01-008771; address : 3-1, 2-Chome, Marunouchi Chiyoda-Ku, Tokyo100-8086, Japan; 3-1 MARUNOUCHI 2- CHOME, CHIYODA-KU TOKYO 100-8086 JAPAN; 3-1 Marunouchi 2-Chome Chiyoda-Ku 100-8086, Tokyo, Japan; MITSUBISHI SHOJI BUILDING, 3-1, MARUNOUCHI 2-CHOME, CHIYODA KU, 13 100-8086; 3-1 Marunouchi 2-Chome Chiyoda-Ku, Tokyo 100-8086, Japan; 3-1 Marunouchi 2 -Chome Chiyoda-Ku, Tokyo, 100-8086, Japan; 3-1 Marunouchi 2-Chome Chikoda-Ku, Tokyo 100-8086, Japan; 3-1 MARUNOUCHI 2- CHOME, CHIYODA- KU TOKYO TOKYO 100-8086 JAPAN; jurisdiction : jp; opencorporatesUrl : https://opencorporates.com/companies/jp/5010001008771; modifiedAt : 2025-12-17; incorporationDate : 2012-06-26; swiftBic : MCOPJPJJ; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/117871; https://www.unitedagainstnucleariran.com/node/10853; https://www.unitedagainstnucleariran.com/company/mitsubishi-group; country : jp; icijId : 117871; notes : In 2017 the U.S. state of California listed Mitsubishi as a company under review for reportedly renewing contracts to purchase Iranian crude. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2017.pdf); "Iran is in talks with three Japanese and South Korean oil and gas companies to invest in its oil and gas projects, Head of Investment Committee of the National Iranian Gas Company (NIGC) Asghar Soheilipour said. He said that Japan's Mitsubishi and South Korea's LG and Samsung are negotiating with NIGC to design, establish, and install gas refineries and pipelines, Iran's Mehr news agency reported on Jan. 13. Some Japanese and Italian companies have announced readiness to implement projects even before lifting the international sanctions, he noted." (Trend, "Iran in Talks with Japanese, Korean Oil and Gas Companies," 1/13/15) (http://en.trend.az/iran/business/2352552.html); The German economy ministry said several firms from the Mittelstand, the small-to-medium-sized companies that form the backbone of the economy, had also signed deals with Iranian partners. Mitsubishi Germany has signed a contract to modernize a gas-fired plant, while plant constructor Keller HCW wants to build a brickyard in Iran, it said. Both countries' central banks have also agreed to technical co-operation." (Reuters, "Siemens signs Iran rail contract as Germany drums up business," 10/3/2016). (http://www.reuters.com/article/us-germany-iran-idUSKCN1230DB); "Trading house Mitsubishi Corp. said it had asked employees stationed at its operational bases in Iran and Iraq to remain on alert but has not gone as far as to evacuate them." (The Japan Times, "Japan firms pull staff out of Iran and limit Iraq travel amid high tensions," 1/9/2020). (https://www.japantimes.co.jp/news/2020/01/09/business/japan-firms-pull-staff-iran-iraq-amid-high-tensions/#.XnozeohKg2w); "Head of the investment committee of the Iran National Gas Company (INGC) Asghar Soheilipour said that his company was offering information about Iran's top priority gas projects to potential foreign and domestic investors... The official referred to Mitsubishi, LG and Samsung as corporations having announced readiness for making investments in Iran gas projects." (IRNA, "Official: Foreign firms eying investment in Iran gas industry," 1/3/15) (http://www.irna.ir/en/News/81448837/); In 2015 Mitsubishi was removed from Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement In Iran because the company's "involvement in purchases of crude oil falls under the waivers granted by the U.S. government that meet Section (a)(2) of Act 44's expiration clause." (https://www.patreasury.gov/pdf/divestment/2015-Annual-Divestment-Report-print.pdf); In 2016 and 2017 Tennessee used the South Carolina list of "Entities Ineligible to Contract with the State of South Carolina or any Political Subdivision of the State per the Iran Divestment Act of 2014, S.C. Code Ann." as its list of persons it determines engage in investment activities in Iran. Mitsubishi was included on this list in 2016 and 2017. "Inclusion on this list would make a person ineligible to contract with the state of Tennessee, if a person ceases its engagement in investment activities in Iran, it may be removed from the list." (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List of persons pursuant to Tenn. Code Ann. 12-12-106 Iran Divestment Act.pdf) (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_7.7.17.pdf); "Iran said on Monday that it welcomes the return of Japan's Mitsubishi and Mitsui to its petrochemical projects. Abbas Sheri-Moqaddam, the managing director of the National Petrochemical Company (NPC), said Mitsubishi and Mitsui had a satisfactory performance in different sections of Iran’s petrochemical industry. Sheri-Moqaddam, speaking in a meeting with the heads of the two companies who are in Tehran on board a senior Japanese trade delegation, added that they can again participate in Iran’s projects once the sanctions against the country are lifted... The heads of Mitsubishi and Mitsui for their part said they are ready to resume investments in Iran once the sanctions against the country are lifted." (Press TV, "Iran wants Japan’s big petchem firms back," 10/12/15) (http://t.uani.com/1LLGRN1); The Offshore Leaks data is current through 2010; Mitsubishi Corp. had previously been removed from the Iran related securities list. In 2017, CalSTRS designated Mitsubishi Corp. as “Under Review” for potentially having new ties to Iran. In 2018, CalSTRS removed Mitsubishi Corp. after reviewing the
company’s business with Iran and internal controls to prevent sanction violations. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2018.pdf); "Japan's Mitsubishi Corp bought a naphtha cargo from Iran last month, the Asian country's first such purchase from Iran since October 2016, sources familiar with the matter said. The naphtha cargo, loaded in late January, has arrived in Japan and is from the new Persian Gulf Star Refinery (PGSR), one source added… A Mitsubishi spokesman confirmed it had bought naphtha from Iran recently, but declined to comment on details or which refinery the cargo was from due to company policy." (Reuters, "Japan's Mitsubishi Buys Iran Naphtha Cargo," 2/21/2017). (http://uk.reuters.com/article/naphtha-iran-japan-idUKL4N1G62XM); "The company was reported as potentially purchasing Iranian crude. In 2018 CalPERS designated the company as under review. In 2019 CalPERS changed the designation to “being monitored” because CalPERS’ initial screening has not identified the company as having involvement in the regions and/or activities targeted by the Act. CalPERS has maintained the company in “monitor” status for 2020. CalPERS continues to monitor the company for possible changes in status relevant to the Act." (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2020.pdf); In 2013, Mitsubishi was added to the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement in Iran because of government oil-related activity. (https://www.patreasury.gov/pdf/divestment/2013-Annual-Divestment-Report-print.pdf); website. (https://www.mitsubishicorp.com/jp/en/network/mideast/iran.html); ticker : TYO: 8058; sector : Energy, Trading; website : http://www.mitsubishicorp.com/jp/en/; createdAt : 2019-07-13; target : 1; startDate : 2021-01-01; asset : NK-H6iRKVm9DXtdmthNPfmctc; target : | | Datasets: | ann_graph_topics; ext_gleif; iso9362_bic |
Delta Technical and Scientific Instruments B.V.
| Id: | NK-HMFiTkAuyAMd5Hhe8DVMPy | | Name: | Delta Technical and Scientific Instruments B.V. | | Type: | Company | | Description : | country : nl; name : Delta Technical and Scientific Instruments BV; Delta Technical and Scientific Instruments B.V.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42980; https://permid.org/1-5086551885; https://home.treasury.gov/news/press-releases/jy1494; opencorporatesUrl : https://opencorporates.com/companies/nl/60486716; address : LEIDSESTRAAT 130 B, 2182 DS GEMEENTE HILLEGOM; Leidsestraat 130 B, 2182 DS Gemeente Hillegom; Leidsestraat 130 B, HILLEGOM, ZUID-HOLLAND, 2182DS, Netherlands; status : Active; permId : 5086551885; jurisdiction : nl; incorporationDate : 2014-04-15; registrationNumber : 60486716; programId : US-RUSHAR; topics : debarment; sanction; addressEntity : id : addr-eb20c1480303831d2c4809812e29d2e7083b08ae; caption : Leidsestraat 130 B, 2182 DS Gemeente Hillegom; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 2182 DS; city : Gemeente Hillegom; country : nl; street : Leidsestraat 130 B; full : Leidsestraat 130 B, 2182 DS Gemeente Hillegom; target : ; taxNumber : 853931781; uniqueEntityId : FUN7DH28KDU1; createdAt : 2023-08-17; sanctions : id : ofac-600870195309162858717b85a20f10e31a332c3f; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; authorityId : 42980; country : us; program : RUSSIA-EO14024; entity : NK-HMFiTkAuyAMd5Hhe8DVMPy; authority : Office of Foreign Assets Control; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-793ad5aa277d8f029324f1b4e702745f88ef968f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-HMFiTkAuyAMd5Hhe8DVMPy; listingDate : 2023-08-17; authorityId : S4MRQM58F; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; authority : TREAS-OFAC; startDate : 2023-05-19; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-a321c8ff6cd4130a7117fc8796135da34b82f61c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : owner : id : NK-hsFjb3UYWureNNERByHzAE; caption : Edwin Onno Van Ingen; schema : Person; referents : ofac-pr-5aa083b0aaa861b591a0a2caffa101a60e33cf21; ofac-42977; usgsa-0007bc56edf68b055a871a231f19f8092e339a1a; usgsa-s4mrqm58b; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : Edwin Onno Van Ingen; VAN INGEN, Edwin Onno; nationality : nl; sourceUrl : https://home.treasury.gov/news/press-releases/jy1494; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42977; programId : US-RUSHAR; firstName : EDWIN ONNO; Edwin; lastName : Van Ingen; middleName : Onno; topics : debarment; sanction; country : nl; passportNumber : NWR0J8669; birthDate : 1964-08-17; gender : male; uniqueEntityId : FUFXQPE9DCP7; createdAt : 2023-08-17; target : 1; role : Owned or Controlled By; asset : NK-HMFiTkAuyAMd5Hhe8DVMPy; target : ; documentedBy : id : ofac-pr-a9681964c1ce4417991a8ae22dfdbaab966afe7b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-286c67e9a2d275c0c28d4fde3cb89d48543f9765; caption : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1494; title : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; publishedAt : 2023-05-19; target : ; date : 2023-05-19; entity : NK-HMFiTkAuyAMd5Hhe8DVMPy; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
GenKey Solutions B.V.
| Id: | NK-JGE369cqEJQyBkJL2ARog5 | | Name: | GenKey Solutions B.V. | | Type: | LegalEntity | | Description : | address : Laan 20, 2512 GN The Hague, The Netherlands; Laan 20 2512 GN The Hague, The Netherlands; LAAN 20, 2512 GN, THE HAGUE, Netherlands; country : lr; nl; name : GenKey Solutions B.V. (“GenKey”); GenKey Solutions B.V.; GenKey Solutions B.V; topics : debarment; alias : GenKey; addressEntity : id : addr-5aa6230c09c8ec52c582890ca9d1adafce268d4e; caption : LAAN 20, 2512 GN, THE HAGUE, Netherlands; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-07-09T15:03:07; last_seen : 2026-03-26T15:03:01; last_change : 2025-07-09T15:03:07; properties : country : nl; city : THE HAGUE; street : LAAN 20, 2512 GN; full : LAAN 20, 2512 GN, THE HAGUE, Netherlands; target : ; sanctions : id : adb-71399c6d16b9c461e15f96c4e1b590bd371c646a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-07-26T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-07-26T06:30:02; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2025-07-16; status : Debarred; modifiedAt : 2025-07-25; authority : Asian Development Bank; endDate : 2027-01-06; reason : Cross-Debarment: WB; entity : NK-JGE369cqEJQyBkJL2ARog5; target : ; id : afdb-b5ee1a9ebea7f762efaad8bdd3de16f8f5730d7f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : endDate : 2027-01-06; reason : CROSS DEBARMENT : WBG; startDate : 2025-07-07; entity : NK-JGE369cqEJQyBkJL2ARog5; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : ; id : ebrd-cc26cf6e90e891ff96ad7084fe96921f9e657fef; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-08-08T01:37:01; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2025-07-07; authority : Cross-debarment from World Bank Group; date : 2025-07-25; reason : Fraudulent Practice; entity : NK-JGE369cqEJQyBkJL2ARog5; endDate : 2027-01-06; target : ; id : iadb-7be49b58b531da35f8e14f7a4f11d70734a8d9b4; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-08-13T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-08-13T02:50:01; properties : entity : NK-JGE369cqEJQyBkJL2ARog5; reason : Fraud; program : Debarment w/ conditional release; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2025-07-07; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2027-01-06; target : ; id : wbdeb-a23c1452e597a821ac7228ab875c4d42dc90c2f1; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-07-09T15:03:07; last_seen : 2026-03-26T15:03:01; last_change : 2025-07-09T15:03:07; properties : program : Fraudulent Practice; endDate : 2027-01-06; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2025-07-07; authority : World Bank; entity : NK-JGE369cqEJQyBkJL2ARog5; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Nazir Ahmad Chaudhry
| Id: | NK-JSaEKXHPf9qCdURMRA5nUz | | Name: | Nazir Ahmad Chaudhry | | Type: | Person | | Description : | topics : crime; wanted; lastName : CHAUDHRY; firstName : NAZIR AHMAD; birthPlace : SIALKOT; programId : INTERPOL-RN; gender : male; name : Nazir Ahmad Chaudhry; birthDate : 1947-06-07; nationality : nl; country : nl; notes : On 12th May 1999, Nazir Chaudhry was sentenced to a term of imprisonment of five years for GBH resulting in the death of his three-year-old stepson. Awaiting the court case, Chaudhry was released. No-one has seen the man since.
Have you seen Nazir Ahmad Chaudhry or do you think you know his whereabouts? Do not approach him yourself, but contact the police. Call the police tip-off line at free phone number 0800-6070, or have a confidential consultation with the National Intelligence Team at number 088-661 77 34. If you call from another country, you can contact the NIT at +31 79 345 9800.; sourceUrl : https://www.politie.nl/en/wanted/fugitives/2011/maart/nazir-ahmad-chaudhry; sanctions : id : interpol-red-ed486a6cf42a53b9ca9a23390f17b1415a76dec4; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : entity : NK-JSaEKXHPf9qCdURMRA5nUz; reason : aggravated assault; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; programId : INTERPOL-RN; authority : INTERPOL; country : nl; authorityId : 2014/54174; target : | | Datasets: | interpol_red_notices; nl_most_wanted |
Mohamed Nyabi
| Id: | NK-JovPhW2NAMUcgzQ6YHXTGP | | Name: | Mohamed Nyabi | | Type: | Person | | Description : | lastName : NYABI; topics : crime; wanted; firstName : MOHAMED; programId : INTERPOL-RN; gender : male; birthDate : 1979-12-11; birthPlace : VOORBURG; nationality : nl; country : nl; name : Mohamed Nyabi; notes : NYABI possibly has tattoos on his right groin and left upper arm. Possibly the word " MARTHA". he has a scar on his right eyebrow and a mole on his collarbone.; On Thursday 12 May 2022, the Public Prosecution Service included Mohamed Nyabi in the National Wanted List. He is suspected of involvement in large-scale trafficking in and smuggling of narcotic substances and a violent kidnapping in Germany.
On 9 May, three men from The Hague aged 40, 40 and 45 were arrested on suspicion of involvement in large-scale trafficking in and smuggling of narcotic substances. They used several worldwide transport routes to transport the cocaine. One of the men is also suspected of involvement in a violent kidnapping in Germany in March 2000.
Mohamed Nyabi, brother of one of these suspects, is still at large. He too is suspected of involvement in large-scale trafficking in and smuggling of narcotic substances. In addition, he is suspected of participation in an organized criminal group, involvement in said kidnapping in Germany, and illegal possession of firearms. There is a good chance that Nyabi is resident abroad, but it is unknown in what country. On the Internet, he poses as an art dealer in Dubai. Nyabi is the subject of both a national and an international alert.
Nyabi has dark brown eyes and a prominent scar near his right eyebrow. He is of slim build and 1.78 m tall. On his right shoulder he has a tattoo with the name ‘Martha’. Mohamed Nyabi is also known as ‘Nibit’ or ‘Tommy’. On his travels he may use false identity documents.
Have you seen Mohamed ‘Nibit’ Nyabi, or do you think you know his current whereabouts, please do not approach him yourself, but contact the police. Call freephone phone number 0800-6070, or have a confidential conversation with the National Intelligence Team at 088-661 77 34. If you call from another country than the Netherlands, please contact us at phone number +31 79 345 9800.; sourceUrl : https://www.politie.nl/en/wanted/fugitives/2022/mei/mohamed-nyabi; sanctions : id : interpol-red-7a19ab8713af16a769ed6ad7362f30bdbdc0cf77; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : entity : NK-JovPhW2NAMUcgzQ6YHXTGP; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : nl; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programId : INTERPOL-RN; reason : participation in a criminal organisation, illicit trafficking in narcotic, drugs, psychotropic substances, kidnapping, illegal restraint and hostage-taking, prohibited possession of weapons; authorityId : 2022/29541; authority : INTERPOL; target : | | Datasets: | interpol_red_notices; nl_most_wanted |
European Trading Technology B.V.
| Id: | NK-JwiSwcKeQtPvV69QkyL7bK | | Name: | European Trading Technology B.V. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46809; https://permid.org/1-5086921500; https://home.treasury.gov/news/press-releases/jy1948; name : Hasa Nederland B.V.; European Trading Technology B.V.; European Trading Technology BV; country : nl; opencorporatesUrl : https://opencorporates.com/companies/nl/67226205; permId : 5086921500; address : Nieuwstraat 56 F, SLUIS, ZEELAND, 4524EG, Netherlands; Nieuwstraat 56F Sluis 4524 EG NL; Nieuwstraat 56F, 4524 EG Sluis; NIEUWSTRAAT 56F, 4524 EG SLUIS; jurisdiction : nl; status : Active; alias : European Trading Technology BV; topics : debarment; export.control; sanction; addressEntity : id : addr-77e3a54b96cfc5b2333a6a5380aa438c66fd2602; caption : Nieuwstraat 56F, 4524 EG Sluis; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Nieuwstraat 56F, 4524 EG Sluis; street : Nieuwstraat 56F; city : 4524 EG Sluis; country : nl; target : ; legalForm : Private Company; incorporationDate : 2016-11-04; programId : US-RUSHAR; US-BIS-EL; registrationNumber : 67226205; uniqueEntityId : YD2WZ68T85P3; createdAt : 2025-02-13; sanctions : id : ofac-b4b98294fd04b38e41ed93c61425cfa5d16df0ca; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); authorityId : 46809; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; entity : NK-JwiSwcKeQtPvV69QkyL7bK; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; country : us; target : ; id : trade-csl-05c0be675785e7351298448d9a4a6fe580bce0ba; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Presumption of denial; reason : For all items subject to the EAR (See §744.11 of the EAR); entity : NK-JwiSwcKeQtPvV69QkyL7bK; startDate : 2023-12-07; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 88 FR 85097; country : us; programId : US-BIS-EL; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : usgsa-622792d4f039405f0130029485437caa70110f08; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : listingDate : 2025-02-13; authority : TREAS-OFAC; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-JwiSwcKeQtPvV69QkyL7bK; authorityId : S4MRVQGVL; startDate : 2023-12-05; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-fb2b5f31cc630101c25afcb23b701f8dd31fe7d0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQJ7T; entity : NK-JwiSwcKeQtPvV69QkyL7bK; listingDate : 2025-02-13; startDate : 2023-12-05; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-bf7de0f6fadf4e1cec03fa28bf57d7208118918a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : role : Owned or Controlled By; owner : id : NK-QfGcES4kMtaACgzdg9sNaN; caption : HANS MARIA CHRISTIANE HERVE DE GEETERE; schema : Person; referents : tw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3; ofac-46789; us-bis-432f4b4c990aace36d796681b66b1ea01010465c; us-bis-2022-08-29-hans-de-geetere; trade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3; usgsa-s4mrvqj7l; trade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9; usgsa-0d47b5f79a368992c08c7173adca93e49293bd96; ofac-pr-8e7782bc27f6e92c103a0fcf5b85f6e727f106cb; usgsa-s4mrvqpgc; usgsa-s4mrvqgvc; cy-0a549f2d698e73ebb0c8bb320273b01cb2d97c23; usgsa-aa1583b48e77168ca12e25ef7a0825dfbab36472; cy-1a88099a8b12e4f906b3f3ccf3c81ccfa2f5b8d5; usgsa-s4mrvqqrc; datasets : us_ofac_sdn; ext_cy_companies; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Hans De Geetere; Hans Maria De Geetere; HANS MARIA C. DE GEETERE; DE GEETERE, Hans; HANS MARIA CHRISTIANE HERVE DE GEETERE; country : be; alias : Hans Maria Christiane Herve De Geetere; Hans De Geetere; address : NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; Paul Parmentierlaan 121, 8300 Knokke Heist; 4 Nyckeestraat, 8300 Knokke Heist; 4 Nyckeestraat Knokke Heist 8300 BE; 121 Paul Parmentierlaan Knokke Heist 8300 BE; Nyckeesstraat 4, 8300 Knokke Heist; 8300 KNOKKE HEIST; 121 Paul Parmentierlaan, 8300 Knokke Heist; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM; topics : sanction; debarment; export.control; gender : male; weakAlias : Dick Boss; Hmch De Geetere; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46789; birthPlace : Deinze, Belgium; passportNumber : EN985009; birthDate : 1962-06-20; programId : US-RUSHAR; US-BIS-DPL; US-BIS-EL; lastName : De Geetere; addressEntity : addr-13847ded09264c7bf80207b6e344153c3a634053; addr-2c233f212c29a7484e8a74bf14209475f18524b3; idNumber : 592945001464; nationality : be; middleName : Maria Christiane Herve; firstName : HANS MARIA CHRISTIANE HERVE; Hans; uniqueEntityId : YCM1XCWEP1L3; ZTUSA58TPK93; createdAt : 2025-02-13; notes : (also HANS DE GEETERE); (also HANS MARIA CHRISTIANE HERVE DE GEETERE, HANS MARIA CHRISTIANE HERVE DE GEETERE); F.R. NOTICE ADDED; target : 1; asset : NK-JwiSwcKeQtPvV69QkyL7bK; target : ; documentedBy : id : ofac-pr-51ca08ff14a4ee9688c25b8a4a84adc973900ab8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-JwiSwcKeQtPvV69QkyL7bK; document : id : ofac-pr-de8d855560a81c578d7ffd483636f0ec6881d406; caption : Treasury Targets Russian Defense Procurement Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-22T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1948; publishedAt : 2023-12-05; title : Treasury Targets Russian Defense Procurement Network; target : ; date : 2023-12-05; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
DRC B.V.
| Id: | NK-Jy9jKgdJCBvXJn88yEu6gH | | Name: | DRC B.V. | | Type: | LegalEntity | | Description : | topics : debarment; country : nl; name : Development and Relief Corporation International B.V. (; DRC B.V.; DRC International b.v.; also d.b.a. DRC Medical); address : INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; Industrieweg 24 4153 BW Beesd The Netherlands; addressEntity : id : NK-4nPeB4RfxntZk5HKcXdCfF; caption : INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; schema : Address; referents : addr-7fe1a76c10980c72057237b0bb39db2f0578257f; addr-720573ec465942afb3a970d721410ea2ff8f97cd; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : 4153 BW BEESD; street : INDUSTRIEWEG 24; country : nl; full : INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; target : ; sanctions : id : ebrd-ae22b4f111b2d1f59b04b42b0359b6f4cdbd60a7; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-10T01:37:02; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-10T01:37:02; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; date : 2022-01-21; reason : Corrupt Practice; entity : NK-Jy9jKgdJCBvXJn88yEu6gH; target : ; id : wbdeb-7cc296233eeadf54f5ff89dfdf6bb5262c538d22; caption : 2004 Procurement Guidelines, para. 1.14(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2013-09-09; endDate : 2999-12-31; entity : NK-Jy9jKgdJCBvXJn88yEu6gH; program : 2004 Procurement Guidelines, para. 1.14(a)(i); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | worldbank_debarred; ebrd_ineligible |
MOHAMMED ARASTAFAR
| Id: | NK-K9DK4Qsyjntm4ocWF4We9C | | Name: | MOHAMMED ARASTAFAR | | Type: | LegalEntity | | Description : | country : nl; notes : FEDERAL REGISTER NOTICE UPDATED; name : MOHAMMED ARASTAFAR; programId : US-BIS-DPL; topics : export.control; address : WESTBOSCHLAAN, 151A, 2265 EN LEIDSCHENDAM; sanctions : id : trade-csl-7001c322694eef35bb3b1ffae89edd401763b192; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 2005-06-23; endDate : 2010-06-23; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programId : US-BIS-DPL; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-K9DK4Qsyjntm4ocWF4We9C; authorityId : 70 F.R. 37748 6/30/05; target : | | Datasets: | us_trade_csl |
Certis Belchim B.V.
| Id: | NK-L62ge5DctFzmWb5ay7zQY4 | | Name: | Certis Belchim B.V. | | Type: | Company | | Description : | topics : sanction.linked; country : nl; opencorporatesUrl : https://opencorporates.com/companies/gb/FC022685; https://opencorporates.com/companies/nl/30110489; jurisdiction : gb; nl; registrationNumber : 30110489; FC022685; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC022685; sector : None Supplied; incorporationDate : 2000-09-11; 1992-05-01; legalForm : Other company type; besloten vennootschap met beperkte aansprakelijkheid; name : Certis Belchim B.V.; status : Active; address : STADSPLATEAU 16, 3521 AZ UTRECHT, NETHERLANDS; Stadsplateau 16, 3521AZ Utrecht; modifiedAt : 2025-12-11; leiCode : 724500GWJM4OESQAK093; ownershipAsset : id : lei-724500GWJM4OESQAK093-is-directly-consolidated-by-549300ND3E9XON9QQB20; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-16T10:23:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-16T10:23:25; properties : role : IS DIRECTLY CONSOLIDATED BY; percentage : 100; status : ACTIVE; asset : NK-L62ge5DctFzmWb5ay7zQY4; owner : id : NK-88PHMN77JMzF6P99sDAtmu; caption : Mitsui Agriscience International; schema : Company; referents : lei-549300ND3E9XON9QQB20; gb-coh-psc-OE031170-3f2crmoyk-52pw5pmqdv6p2rlvs; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:36:25; properties : topics : sanction.linked; name : Mitsui Agriscience International; legalForm : Public Limited Company; Belgium; Aktiengesellschaft; registrationNumber : 0474.482.923; address : AVENUE DE TERVUEREN 270, WOLUWE-SAINT-PIERRE, 1150 BRUSSELS; 1150 Avenue De Tervueren 270, Woluwe-Saint-Pierre, Belgium; 2-1, OTEMACHI 1-CHOME, CHIYODA KU, 13 100-8631; opencorporatesUrl : https://opencorporates.com/companies/be/0474482923; leiCode : 549300ND3E9XON9QQB20; modifiedAt : 2025-08-05; incorporationDate : 2001-04-03; jurisdiction : be; target : 1; startDate : 1993-03-31; target : ; id : lei-724500GWJM4OESQAK093-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : owner : id : NK-V8XdpGKv5TjQJEPpJLy438; caption : Mitsui & Co., Ltd; schema : Company; referents : ir-br-co-5263cdfc7266e7c954583baf60b81633d9ba67d8; gem-own-e100000000651; lei-2NRSB4GOU9DD6CNW5R48; gb-coh-psc-02604260-wl7lzefuabxiujwb1oxwmauvts8; datasets : ext_eu_esma_firds; gem_energy_ownership; ext_gb_fca_firds; ext_gb_coh_psc; ann_graph_topics; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-12T14:15:19; properties : topics : corp.public; sanction.linked; leiCode : 2NRSB4GOU9DD6CNW5R48; legalForm : Stock Company; 株式会社; Companies Act(Kaisha-Hou) Of Japan; Co Ltd; registrationNumber : 0100-01-008767; address : 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-8631, Japan; Tôkyô [Tokyo], Japan; 大手町一丁目２番１号, 東京都 千代田区, 100-8631; jurisdiction : jp; name : 三井物産株式会社; Mitsui & Co Ltd; Mitsui &; Mitsui & Co., Ltd; opencorporatesUrl : https://opencorporates.com/companies/jp/1010001008767; modifiedAt : 2025-04-11; incorporationDate : 2000-03-31; country : jp; mainCountry : jp; permId : 4295880574; description : legal entity; alias : Mitsui & Co; target : 1; asset : NK-L62ge5DctFzmWb5ay7zQY4; role : IS ULTIMATELY CONSOLIDATED BY; percentage : 100; status : ACTIVE; startDate : 1993-03-31; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_gb_coh_psc |
N.I.T.C. REPRESENTATIVE OFFICE
| Id: | NK-LSmpyEJeFhWR9j8AGKxuKW | | Name: | N.I.T.C. REPRESENTATIVE OFFICE | | Type: | Company | | Description : | name : National Iranian Tanker Company; N.I.T.C. REPRESENTATIVE OFFICE; NITC Representative Office; notes : (also N.I.T.C. REPRESENTATIVE OFFICE); (also NATIONAL IRANIAN TANKER COMPANY); Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; (Date of UN designation: 2025-09-29); The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15119; https://permid.org/1-5096767072; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; jurisdiction : nl; permId : 5096767072; status : Active; address : Droogdokweg 71, 3089 JN Rotterdam; DROOGDOKWEG 71, 3089 JN ROTTERDAM; Netherlands; country : nl; addressEntity : id : addr-bdf94b48effeea5765c48fd842e6a20dc10fadcc; caption : Droogdokweg 71, 3089 JN Rotterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Droogdokweg 71, 3089 JN Rotterdam; country : nl; street : Droogdokweg 71; postalCode : 3089 JN; city : Rotterdam; target : ; email : nitcrdam@tiscali.net; alias : NATIONAL IRANIAN TANKER COMPANY; programId : US-IRAN; createdAt : 2012-07-12; uniqueEntityId : NF8PCEMXXQK4; N8SYR7DWC515; XA3EX8A6YY37; weakAlias : NITC; sanctions : id : be-fod-baffc5c9e2bc8d3dbdbe6dbaa83cc308e9af0b80; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; reason : 2025/1980 (OJ L202501980); authority : Federal Public Service Finance; listingDate : 2025-09-29; entity : NK-LSmpyEJeFhWR9j8AGKxuKW; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-IRN; target : ; id : ofac-1c68a24abb4c326b170f8a44c4efba3b67ae8522; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; entity : NK-LSmpyEJeFhWR9j8AGKxuKW; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN; Block; authorityId : 15119; reason : Executive Order 13599 (Iran); country : us; program : IRAN; authority : Office of Foreign Assets Control; target : ; id : usgsa-779cef349505cf18a89424f04ad79b3338c86569; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R9LG; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-LSmpyEJeFhWR9j8AGKxuKW; country : us; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2012-07-12; target : ; id : usgsa-93b7dab6ddabc8c388b6cef6b50cec4ba546a9bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; authorityId : S4MR3R9LB; entity : NK-LSmpyEJeFhWR9j8AGKxuKW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-07-12; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-c337da9345c9b3d90ef5e704bb0565dcf1dc307f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3R9LH; listingDate : 2012-07-12; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-LSmpyEJeFhWR9j8AGKxuKW; target : ; ownershipAsset : id : ofac-35569fe9d70fa05910163f808a4b085a4a81168f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-eRmwUfk3rVngHaYVPbUWUW; caption : National Iranian Tanker Company; schema : Company; referents : ofac-15117; gb-fcdo-inu0351; usgsa-s4mr3r9l9; mc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92; gb-hmt-12798; ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608; NK-VSLuznLie3EztB5GArpJv7; eu-fsf-eu-13569-42; ofac-a563144c6e197778a1b767c2107033946d12a4aa; eu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599; permid-4296872007; gb-coh-k25kyibarv77indcooyhlzmnet4; usgsa-3a4cbf9a054fa30219b9caa7d3e4b4309b5b15a0; NK-2ZrDd4NLWHayeewJieRtVy; ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74; ch-seco-100828; fr-ga-8542; tw-shtc-803253dee34d55c4ecfa407c956df867a4dff927; ofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113; ofac-ea-a3610019fd56a4bd958fe08cd762bf04e0598033; tw-shtc-53036443ed3c90e00171010d16868d39f2f1983c; datasets : gb_fcdo_sanctions; us_ofac_enforcement_actions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : name : NATIONAL IRANIAN TANKER COMPANY; National Iranian Tanker Co; National Iranian Tanker Company; NITC; National Iranian Tanker Company (NITC); NITCO; National Iranian Tanker; notes : The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures. Therefore, the National Iranian Tanker Company provides support to the Government of Iran.; Disqualified; Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763); National Iranian Tanker Company fournit un soutien financier au gouvernement iranien par l’intermédiaire de ses actionnaires, parmi lesquels l’Iranian State Retirement Fund. En outre, NITC est un des plus grands exploitants de transporteurs de pétrole brut dans le monde et un des principaux transporteurs de pétrole brut iranien. En conséquence, NITC fournit un appui logistique au gouvernement iranien en transportant du pétrole iranien. Les exportations de pétrole de l’Iran constituent une source essentielle de recettes pour son budget et ses dépenses militaires. Par conséquent, National Iranian Tanker Company fournit un appui au gouvernement iranien.; (also NITC); Tel. +98 21 23801; Tél. +98 21 23801
Courriel: info@nitc-tankers.com ; tous les bureaux dans le monde; Email: info@nitc-tankers.com; all offices worldwide; The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.; address : No. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Iran; 35 East Shahid Atefi Street, Africa Ave., 19177 Téhéran, P.O. Box: 19395-4833; TEHRAN, TEHRAN, 1917797163, Iran; NITC Building, 67-88, Shahid Atefi Street, Africa Avenue Tehran Iran; National Iranian Oil Company building, Hafez crossing, Taleghani Ave, TEHRAN, TEHRAN, Iran; Tehran, NITC Building, 67-88, Shahid Atefi Street, Africa Avenue; TEHRAN, NITC BUILDING, 67-88, SHAHID ATEFI STREET AFRICA AVENUE; Tehran, No. 65 and 67 Shahid Atefi Street, Africa Blvd; No 65 & 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran; 19395-4833, Tehran, 35 East Shahid Atefi Street, Africa Ave., 19177, IRAN (ISLAMIC REPUBLIC OF); Tehran, No 65 & 67, Shahid Atefi Street, Africa Blvd, Iran; P.O. Box 19395-4833, 35 East Shahid Atefi Street, Africa Ave., 19177 Tehran; createdAt : 2012-07-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; addressEntity : addr-57a9ffbe47c11a194a7146da4acfeb21223ef502; addr-da6250929b9111fa9c1ffde7db4029fc9f5a8e79; addr-d449eacd725288b17ec9011561ba37d7c4293de5; addr-ee6743e2eb768b3c328815b6882ace0e35f11e44; topics : corp.disqual; debarment; export.control; sanction; modifiedAt : 2025-12-12; email : info@nitc-tankers.com; administrator@nitc.co.ir; info@nitc.co.ir; country : ir; phone : +982123803303; +982123801; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8542; https://home.treasury.gov/news/press-releases/sm1165; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/K25KYiBARv77inDCooYhlZmNET4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15117; https://home.treasury.gov/news/press-releases/sm1043; https://permid.org/1-4296872007; alias : NITC; website : https://www.nioc.ir/; http://www.nitc.co.ir/; registrationNumber : 4891; 0045050215; J8AQG9ZH6CA3; permId : 4296872007; status : Active; jurisdiction : ir; weakAlias : NITC; idNumber : 4891; abbreviation : NITC; uniqueEntityId : J8AQG9ZH6CA3; target : 1; asset : NK-LSmpyEJeFhWR9j8AGKxuKW; target : ; unknownLinkTo : id : tok-mou-det-54a5080d57acacb699e62eb5c3e181d576b3023d; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : date : 2019-02-20; subject : NK-LSmpyEJeFhWR9j8AGKxuKW; object : id : NK-GsPm8FktQSSeqUkWd29RxV; caption : SEA STAR III; schema : Vessel; referents : ofac-15076; usgsa-s4mr47vrs; usgsa-s4mr5cyyk; usgsa-s4mr3r9k7; usgsa-s4mr5cyvj; usgsa-s4mr3r9k8; tok-mou-det-d49a4f4978d95ee752125d4d68c374ce083ff79a; usgsa-s4mr4ccjj; datasets : us_ofac_sdn; us_sam_exclusions; tokyo_mou_detention; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : mare.detained; debarment; sanction; name : SEASTAR III; SAFE; SUNSHINE; SEA STAR III; YARD NO. 1220 SHANGHAI WAIGAOQIAO; CARNATION; buildDate : 2011-08-18; flag : pa; ir; type : Oil tanker; Crude Oil Tanker; imoNumber : IMO9569205; grossRegisteredTonnage : 165,000; 164796; programId : US-IRAN; tonnage : 318,000; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15076; notes : (also SUNSHINE); (also YARD NO. 1220 SHANGHAI WAIGAOQIAO, SAFE, CARNATION, SAFE, CARNATION); createdAt : 2012-07-12; target : 1; role : Company; target : | | Datasets: | us_ofac_sdn; us_trade_csl; be_fod_sanctions; us_sam_exclusions; permid |
Thermon Europe B.V.
| Id: | NK-LWhzRjuhaCVRoNghQhZM7p | | Name: | Thermon Europe B.V. | | Type: | LegalEntity | | Description : | country : nl; name : Thermon Europe, BV; Thermon Europe B.V.; topics : export.risk; reg.warn; sourceUrl : https://www.bis.gov/media/documents/a709.pdf; https://www.bis.gov/media/documents/export-violation/e2132.pdf; sanctions : id : us-bis-aav-dbf20bc4fc7edf3a3f62cf61fc4d09a92ba597f6; caption : Sanction; schema : Sanction; referents : ; datasets : us_bis_antiboycott; first_seen : 2026-03-07T09:57:02; last_seen : 2026-03-21T09:57:02; last_change : 2026-03-07T09:57:02; properties : sourceUrl : https://www.bis.gov/about-bis/bis-leadership-and-offices/OAC/alleged-antiboycott-violations; country : us; authority : Bureau of Industry and Security; entity : NK-LWhzRjuhaCVRoNghQhZM7p; listingDate : 2010-08-13; target : ; id : us-bis-export-cd9e763cf1b1d9219b4848c2a52ee16bb7436c4c; caption : Sanction; schema : Sanction; referents : ; datasets : us_bis_export; first_seen : 2026-02-13T11:12:56; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-13T11:12:56; properties : listingDate : 2009-09-11; sourceUrl : https://www.bis.gov/enforcement/export-violations; authority : Bureau of Industry and Security; entity : NK-LWhzRjuhaCVRoNghQhZM7p; authorityId : E2132; country : us; target : | | Datasets: | us_bis_antiboycott; us_bis_export |
KINTRACO
| Id: | NK-MNMDw6cHfFESdkbCNPXkCf | | Name: | KINTRACO | | Type: | LegalEntity | | Description : | address : BERENKOOG 29, 1822 BH ALKMAAR; name : KINTRACO; topics : export.control; programId : US-BIS-DPL; country : nl; notes : CITY CORRECTED; sanctions : id : trade-csl-511afa9c929763461ea4aa5b6e4abc22466d2d0e; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 1987-03-19; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2007-03-19; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; entity : NK-MNMDw6cHfFESdkbCNPXkCf; country : us; authorityId : 52 F.R. 9515 3/25/87; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
Margento B.V
| Id: | NK-NEnYggrangQKkKF2w3fNGa | | Name: | Margento B.V | | Type: | LegalEntity | | Description : | topics : debarment; program : DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from Ultra Sum B.V.; from 2011-06-22 until 2011-12-13 due to ownership or management role of a public official in DRŽAVNI ZBOR REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from Margento B.V from 2011-12-13 until 2012-12-21 due to ownership or management role of a public official in DRŽAVNI ZBOR REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from Margento B.V from 2011-06-22 until 2012-12-21 due to ownership or management role of a public official in DRŽAVNI ZBOR REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; registrationNumber : 34279965; 34259081; taxNumber : -; country : nl; name : Ultra Sum B.V.;; Margento B.V; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=12114&8=34259081; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=12114&8=34279965 | | Datasets: | si_conflicts |
Simon SCHNEIDER
| Id: | NK-NVoYccuJYL3YJjmzwnDWro | | Name: | Simon SCHNEIDER | | Type: | Person | | Description : | birthDate : 1967-07-14; country : be; nl; name : Simon SCHNEIDER; SCHNEIDER, Simon; passportNumber : BA0199589; programId : US-NARCO; citizenship : nl; topics : debarment; sanction; birthPlace : Hoorn, Netherlands; firstName : Simon; address : c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen; c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk; BEVERWIJK; lastName : SCHNEIDER; addressEntity : id : addr-6044d8ed1ff303a5a1f5e954993bd40e1d752d0e; caption : c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o OFFENBACH HAUSHALTWAREN B.V.; country : nl; full : c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk; city : Beverwijk; target : ; id : addr-348673c9289c66dc6849fef7f784719fb9236f3f; caption : c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Antwerpen; country : be; street : c/o BELS FLOWERS IMPORT EXPORT BVBA; full : c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10590; createdAt : 2007-11-28; sanctions : id : ofac-11a18b690cc7b3a614f9dd81e48e3f7c176bc242; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-NVoYccuJYL3YJjmzwnDWro; provisions : Block; SDNTK; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : SDNTK; country : us; authorityId : 10590; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-5039a89e9f7ee3c7e017887574c130f99682bb41; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-NVoYccuJYL3YJjmzwnDWro; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2007-11-28; authorityId : S4MR3PTDT; target : ; identification : id : ofac-439c67e82bc1a5b5f915b5f78e0fe43a2793edbd; caption : BA0199589; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : BA0199589; holder : NK-NVoYccuJYL3YJjmzwnDWro; type : Passport; country : nl; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
A.A.M. PEIJNENBURG HOLDING B.V.
| Id: | NK-P6izEQ97zLv2Drd9dyPcaB | | Name: | A.A.M. PEIJNENBURG HOLDING B.V. | | Type: | Company | | Description : | country : nl; name : Bellizo, A.A.M. Peijnenburg Holding B.V.; A.A.M. PEIJNENBURG HOLDING B.V.; AAM Peijnenburg Holding BV; sourceUrl : https://home.treasury.gov/news/press-releases/jy1089; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39591; https://permid.org/1-5083620789; opencorporatesUrl : https://opencorporates.com/companies/nl/69328129; jurisdiction : nl; address : Huygensstraat 42, BOXTEL, NOORD-BRABANT, 5283JM, Netherlands; HUYGENSSTRAAT 42, JM, 5283 BOXTEL; Huygensstraat 42, JM, 5283 Boxtel; permId : 5083620789; status : Active; addressEntity : id : addr-4e6d2b69abe0681bb1137dca424916f6c7b06821; caption : Huygensstraat 42, JM, 5283 Boxtel; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 5283; country : nl; city : Boxtel; street : Huygensstraat 42, JM; full : Huygensstraat 42, JM, 5283 Boxtel; target : ; taxNumber : 857833169; incorporationDate : 2017-07-31; topics : debarment; sanction; programId : US-NARCO; uniqueEntityId : R2QPAWEA3444; createdAt : 2022-11-28; sanctions : id : ofac-1e148a1b3b97b9fabd99586541d3e3c002eaed2b; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; ILLICIT-DRUGS-EO14059; authority : Office of Foreign Assets Control; reason : Executive Order 14059 (Illicit Drugs); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : ILLICIT-DRUGS-EO14059; authorityId : 39591; entity : NK-P6izEQ97zLv2Drd9dyPcaB; target : ; id : usgsa-a99c012210fc829e817e6deac10776e9c0ed7a16; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRN6Q2S; country : us; entity : NK-P6izEQ97zLv2Drd9dyPcaB; listingDate : 2022-11-28; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; startDate : 2022-11-09; target : ; ownershipAsset : id : ofac-8e3f467a2375ef61040544dd6c80fb6943784637; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-P6izEQ97zLv2Drd9dyPcaB; owner : id : NK-h6xNvDNYmCaSFpAuta8Wm2; caption : Alex Adrianus Martinus Peijnenburg; schema : Person; referents : usgsa-s4mrn6q2l; usgsa-s4mrtyfwp; ofac-39585; ofac-pr-9113ebe22cbc26106b28df8296ea676fabfcb998; usgsa-504f1a196544d84a00981ece650628a657d71def; usgsa-b32edafac3d0eee4bd88fe9c503976cbf904a701; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585; https://home.treasury.gov/news/press-releases/jy1089; country : nl; nationality : nl; name : Alex Adrianus Martinus Peijnenburg; ALEX ADRIANUS MARTIN PEIJNENBURG; PEIJNENBURG, Alex Adrianus Martinus; topics : debarment; sanction; website : http://therealrc.com/; programId : US-NARCO; addressEntity : addr-9c1235e5930cba696cd3afac564ca3fc8f86e688; alias : Alex Adrianus Martin Peijnenburg; middleName : Adrianus Martin; Adrianus Martinus; lastName : Peijnenburg; birthPlace : Boxtel, Netherlands; weakAlias : Aam Peijnenburg; passportNumber : NK6788642; firstName : Alex; ALEX ADRIANUS MARTIN; ALEX ADRIANUS MARTINUS; address : Boxtel; BOXTEL; birthDate : 1987-01-06; citizenship : nl; gender : male; createdAt : 2022-11-28; notes : (also ALEX ADRIANUS MARTINUS PEIJNENBURG); (also ALEX ADRIANUS MARTIN PEIJNENBURG); uniqueEntityId : SHE4PJJULZD6; R2G5CBPA7DQ1; target : 1; role : Owned or Controlled By; target : ; ownershipOwner : id : ofac-e61561b1338e71f340b8bbe4b42ff412e01008ab; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-P6izEQ97zLv2Drd9dyPcaB; role : Owned or Controlled By; asset : id : NK-mpknoswV8z874YoJFHxwm9; caption : BEST SPORT COMPANY B.V; schema : Company; referents : usgsa-14c9e709eb99a5305b3885bbd51f89cd49cf4e16; ofac-pr-34d5d5fab5674a003431135417f917e8591c8aac; permid-5083620770; ofac-39592; oc-companies-nl-82406588; usgsa-s4mrn6q2t; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Best Sport Company B.V.; Best Sport Company BV; BEST SPORT COMPANY B.V; country : nl; sourceUrl : https://home.treasury.gov/news/press-releases/jy1089; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39592; https://permid.org/1-5083620770; opencorporatesUrl : https://opencorporates.com/companies/nl/82406588; jurisdiction : nl; address : Purcellstraat 4, BOXTEL, NOORD-BRABANT, 5283GZ, Netherlands; PURCELLSTRAAT 4, GZ, 5283 BOXTEL; Purcellstraat 4, GZ, 5283 Boxtel; permId : 5083620770; status : Active; topics : debarment; sanction; addressEntity : addr-831bf3b52f019213eaa0220c074dc671c66f0c43; taxNumber : 862457051; incorporationDate : 2021-03-31; programId : US-NARCO; createdAt : 2022-11-28; uniqueEntityId : R2X1L7Y3TC69; target : 1; target : ; documentedBy : id : ofac-pr-6c7c0ea3d7064ffb2fcc3151c8800dd3e3f649ec; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : date : 2022-11-09; document : id : ofac-pr-9ab675308c6340bc9a956b5edfe91ebeb2bf79ad; caption : Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs; sourceUrl : https://home.treasury.gov/news/press-releases/jy1089; publishedAt : 2022-11-09; target : ; entity : NK-P6izEQ97zLv2Drd9dyPcaB; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
GPB GLOBAL RESOURCES BV
| Id: | NK-P7dRu6JeZVHsLMkTTj9YWD | | Name: | GPB GLOBAL RESOURCES BV | | Type: | Company | | Description : | address : DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077 BL, Netherlands; Dijsselhofplantsoen 14, 1077 BL Amsterdam; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands; leiCode : 549300E5KHMX548FFZ34; legalForm : besloten vennootschap met beperkte aansprakelijkheid; jurisdiction : nl; name : GPB GLOBAL RESOURCES BV; GPB GLOBAL RESOURCES B.V.; GPB Global Resources BV; registrationNumber : 53240162; modifiedAt : 2023-07-31; opencorporatesUrl : https://opencorporates.com/companies/nl/53240162; permId : 5043463342; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20316; https://permid.org/1-5043463342; website : http://www.gpb-gr.com/; phone : +31205703200; country : nl; status : Active; topics : debarment; sanction; programId : US-SSI; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; addressEntity : id : addr-ee6fd463c661f3fc796bbd4ad9ed9833727db908; caption : Dijsselhofplantsoen 14, 1077 BL Amsterdam; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : city : Amsterdam; country : nl; postalCode : 1077 BL; full : Dijsselhofplantsoen 14, 1077 BL Amsterdam; street : Dijsselhofplantsoen 14; target : ; createdAt : 2017-01-26; uniqueEntityId : TGW3FLEM7K37; V433JH64NFX1; ownershipOwner : id : lei-549300BV4X39ITLG4R60-is-directly-consolidated-by-549300E5KHMX548FFZ34; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; startDate : 2020-02-04; asset : id : NK-5YzNW7ez6E69HAGhg3Zj8v; caption : GAZPROMBANK LATIN AMERICA VENTURES BV; schema : Company; referents : ofac-20319; usgsa-22db5a7c311141714b3cbac600ab0eb3b5d214d5; usgsa-s4mr5cthy; usgsa-4d8dbfac8271773e250cb4deea0ac30bef554853; lei-549300BV4X39ITLG4R60; usgsa-s4mr5csc7; oc-companies-nl-52285421; datasets : opencorporates; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : incorporationDate : 2020-02-04; registrationNumber : 52285421; legalForm : besloten vennootschap met beperkte aansprakelijkheid; address : DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM; DIJSSELHOFPLANTSOEN 14, 1077 AMSTERDAM; Dijsselhofplantsoen 14, 1077 Amsterdam; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands; name : Gazprombank Latin America Ventures BV; GAZPROMBANK LATIN AMERICA VENTURES BV; GAZPROMBANK LATIN AMERICA VENTURES B.V.; opencorporatesUrl : https://opencorporates.com/companies/nl/52285421; jurisdiction : nl; leiCode : 549300BV4X39ITLG4R60; modifiedAt : 2023-07-31; permId : 5051780118; status : Active; sourceUrl : https://permid.org/1-5051780118; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20319; country : nl; programId : US-SSI; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; addressEntity : addr-a2d32c8982fb22d97d6fb092a2140e26f61caebd; topics : debarment; sanction; createdAt : 2017-01-26; uniqueEntityId : Y6P7FKG8U3C5; RM31AFL46U11; target : 1; owner : NK-P7dRu6JeZVHsLMkTTj9YWD; target : ; id : lei-549300BV4X39ITLG4R60-is-ultimately-consolidated-by-549300E5KHMX548FFZ34; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2021-11-18; status : ACTIVE; asset : id : NK-5YzNW7ez6E69HAGhg3Zj8v; caption : GAZPROMBANK LATIN AMERICA VENTURES BV; schema : Company; referents : ofac-20319; usgsa-22db5a7c311141714b3cbac600ab0eb3b5d214d5; usgsa-s4mr5cthy; usgsa-4d8dbfac8271773e250cb4deea0ac30bef554853; lei-549300BV4X39ITLG4R60; usgsa-s4mr5csc7; oc-companies-nl-52285421; datasets : opencorporates; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : incorporationDate : 2020-02-04; registrationNumber : 52285421; legalForm : besloten vennootschap met beperkte aansprakelijkheid; address : DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM; DIJSSELHOFPLANTSOEN 14, 1077 AMSTERDAM; Dijsselhofplantsoen 14, 1077 Amsterdam; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands; name : Gazprombank Latin America Ventures BV; GAZPROMBANK LATIN AMERICA VENTURES BV; GAZPROMBANK LATIN AMERICA VENTURES B.V.; opencorporatesUrl : https://opencorporates.com/companies/nl/52285421; jurisdiction : nl; leiCode : 549300BV4X39ITLG4R60; modifiedAt : 2023-07-31; permId : 5051780118; status : Active; sourceUrl : https://permid.org/1-5051780118; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20319; country : nl; programId : US-SSI; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; addressEntity : addr-a2d32c8982fb22d97d6fb092a2140e26f61caebd; topics : debarment; sanction; createdAt : 2017-01-26; uniqueEntityId : Y6P7FKG8U3C5; RM31AFL46U11; target : 1; owner : NK-P7dRu6JeZVHsLMkTTj9YWD; target : ; id : lei-549300S0COBORUA20152-is-directly-consolidated-by-549300E5KHMX548FFZ34; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; asset : id : NK-TFScxWDsqQnesmayp4HRTS; caption : GPB ENERGY SERVICES B.V.; schema : Company; referents : lei-549300S0COBORUA20152; datasets : ann_graph_topics; ext_gleif; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; legalForm : besloten vennootschap met beperkte aansprakelijkheid; modifiedAt : 2023-07-31; registrationNumber : 34394552; leiCode : 549300S0COBORUA20152; name : GPB ENERGY SERVICES B.V.; address : DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM; opencorporatesUrl : https://opencorporates.com/companies/nl/34394552; jurisdiction : nl; incorporationDate : 2020-02-04; target : 1; startDate : 2020-02-04; status : ACTIVE; owner : NK-P7dRu6JeZVHsLMkTTj9YWD; target : ; id : lei-549300S0COBORUA20152-is-ultimately-consolidated-by-549300E5KHMX548FFZ34; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : NK-TFScxWDsqQnesmayp4HRTS; caption : GPB ENERGY SERVICES B.V.; schema : Company; referents : lei-549300S0COBORUA20152; datasets : ann_graph_topics; ext_gleif; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; legalForm : besloten vennootschap met beperkte aansprakelijkheid; modifiedAt : 2023-07-31; registrationNumber : 34394552; leiCode : 549300S0COBORUA20152; name : GPB ENERGY SERVICES B.V.; address : DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM; opencorporatesUrl : https://opencorporates.com/companies/nl/34394552; jurisdiction : nl; incorporationDate : 2020-02-04; target : 1; owner : NK-P7dRu6JeZVHsLMkTTj9YWD; status : ACTIVE; startDate : 2021-11-19; role : IS ULTIMATELY CONSOLIDATED BY; target : ; sanctions : id : ofac-1190e2b5b36b4efeb8cfcc504e72a7b0af9c52b8; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : entity : NK-P7dRu6JeZVHsLMkTTj9YWD; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination: Subject to Directive 1; programId : US-SSI; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; reason : Executive Order 13662 (Ukraine); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : Sectoral Sanctions Identifications List; provisions : 13662 Sectoral Directive 1; UKRAINE-EO13662; country : us; authorityId : 20316; target : ; id : usgsa-80f561c9d6d01c1be6dc45babd121ca82a0dd04f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-P7dRu6JeZVHsLMkTTj9YWD; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2016-09-01; authorityId : S4MR5CSC4; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2017-01-26; target : ; id : usgsa-9c0a3c116595b2df3d9ce76ed3e56f6f05d31430; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-09-01; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-P7dRu6JeZVHsLMkTTj9YWD; country : us; authorityId : S4MR5CTHV; listingDate : 2017-01-26; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-d9c1d8757b8be56e3a114a3501dfd566cf416d97; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : asset : NK-P7dRu6JeZVHsLMkTTj9YWD; owner : id : NK-f7u9JR4f7piS8PngjTkUSa; caption : Gazprombank Joint Stock Company; schema : Company; referents : usgsa-s4mr5cs3y; usgsa-s4mrvlj0z; nz-ru-ban-4-gazprombank; gem-own-e100000152466; gb-hmt-15015; usgsa-b3711452f20d850b391f4ed1014a22e3448a6079; ru-bik-044525823; usgsa-d077db15baeb56041b1a285f0d96aa7150c0108b; ir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972; lei-253400WSS48YWMBUA688; usgsa-80923b2beb64bf9704695b0871a822491a4dbe06; usgsa-dd9713f1d209ebc98261e00f0017a5a5c7c5c6ef; usgsa-s4mr5cyzy; usgsa-72a9b048052e4212cd6ecacd06f8f076c5c51770; ofac-17016; bic-GAZPRUMM; ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc; usgsa-6751135f355d74286c2666c337f74e20b1a02d72; eu-sancmap-063b246995d2db369656d8829b177e4603258c9b; eu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30; usgsa-s4mr5cyzw; gb-coh-miiq8xmlaba1q3lhy-n-ome3yx0; ch-seco-28756; usgsa-22b7c61b689e66f739b87f691389207aee7ab200; ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank; gb-fcdo-rus1072; gb-invban-rus1072; usgsa-s4mr5cyzz; usgsa-1115d4eb7ec7ae3417cc860532a8915dd2bb4fd8; usgsa-df939b37b6c097dde3331615afa2004887a5e406; usgsa-s4mr5ct8n; usgsa-s4mr5cz00; usgsa-9154bbc603bc2f76d4c406192d54839aadc4a6c7; gb-invban-13081; usgsa-s4mr5cz01; ofac-pr-88a04b5e5bcb880cd81e3a80e2ea028525edd4a6; ru-inn-7744001497; ofac-pr-f1679923dd107c76ac1d27d24c361260bcfe47f6; usgsa-s4mr5cyzx; ir-br-co-5c4fd148e9d27851df47a4641cfb196e3a6f31cc; au-dfat-6773-gazprombank; usgsa-s4mrvlj10; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; gb_hmt_invbans; ext_ru_egrul; au_dfat_sanctions; ru_cbr_banks; ua_nsdc_sanctions; nz_russia_sanctions; ru_nsd_isin; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_cons; permid; iso9362_bic; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; addressEntity : NK-79B6JbbZoGfq9mWXbtGVNF; addr-24c856fa5412f1e55f4e27f6c18b74c34d441bcf; addr-854a90cb2f287f5b44195020df9e51e40eff67e6; addr-b9c5071ad3530d139eb280982e2724a47881bd63; addr-50da4d6a647c870a10c4526123200c24a7236350; addr-1dda8e62522aa55d76438ffaefea82241a529b0a; createdAt : 1995-09-02; alias : ГАЗПРОМБАНК; Bank GPB JSC; Bank GPB (JSC); Газпромбанк (АО); Газпромбанк AO; Aktsionerne tovarystvo "Hazprom Bank"; GPB; Gazprombank (Joint Stock Company); Bank GPB AO; Bank GPB; topics : fin.bank; corp.disqual; corp.public; debarment; export.risk; sanction; notes : "Bank Keshavarzi Iran, state-owned bank specialized in financing agriculture sector, has linked up with a number of major Russian lenders including Sberbank, Gazprombank and Transcapitalbank, announced Behrouz Hassan Olfat, director of Europe and Americas department at the Trade Promotion Organization." (September 2017) (https://financialtribune.com/articles/economy-business-and-markets/71660/iranian-bank-working-with-russia); "The semi-official Iranian Mehr news agency said on Friday that importers in India -- Iran's second biggest oil customer after China -- were paying off oil debts through Gazprombank... 'There has been no word of this at all... No name has been mentioned, not Gazprom nor any other particular bank. These news reports are not valid,' said the ministry source... An Indian industry source said there had been talks about paying for Iranian oil via Gazprombank but no Indian companies had yet opened an account there and they were still paying through Halkbank." (Reuters, "Iran downplays report India paying for oil via Russia," 10/29/2011) (http://af.reuters.com/article/energyOilNews/idAFL5E7LT06U20111029?pageNumber=1&virtualBrandChannel=0); Disqualified; Дата присвоения государственного регистрационного номера: 2002-08-28; Website: www.gazprombank.ru; (also BANK GPB JSC, JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK); For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (also GAZPROMBANK OAO); Gazprombank is a subsidiary of Russian gas producer and exporter giant, Gazprom. (Gazprombank website, "Bank's Shareholders") (http://unitedagainstnucleariran.com/company/gazprom) (http://www.gazprombank.ru/eng/about/shareholders/); Date of assignment of state registration number: 2002-08-28; (also GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, GPB, OAO, GPB, OJSC, GAZPROMBANK OPEN JOINT STOCK COMPANY, GAZPROMBANK OJSC, GAZPROMBANK GAS INDUSTRY OJSC); The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; address : 16 Nametkina Street Building 1, Moscow 117420, Russia; 16 NAMETKINA STREET, BLDG. 1, MOSCOW, 117420; 16 Nametkina Street, Bldg. 1, Moscow, 117420; NAMETKINA STREET 16-1 MOSCOW 117420 RUSSIAN FEDERATION; улица Намёткина, дом 16, корп.1, Москва, MOW, 117420; 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi - 110021; 117420, м. Москва, вул. Наметкіна, 16 (корпус 1); 16 Nametkina Street, Bldg. 1, Moscow, Russia, 117420; Ul. Nametkina, D.16, K.1, MOSCOW, MOSCOW, 117420, Russia; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, 100022 Liaoning; 010000 Astana, 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue; Moskva, Russia; 117420, г. Москва, ул. Наметкина, д. 16, корпус 1; ul. Nametkina, dom 16, korpus 1, MOSCOW, MOSCOW, 117420, Russia; BUILDING 1 NAMETKINA STREET 16 MOSCOW 117420 MOSCOW RUSSIAN FEDERATION; 16, BUILDING 1, NAMETKINA ST., MOSCOW, 117420; 16 Nametkina Street, Bldg. 1 Moscow, Russia, 117420; 17420, м. Москва, вул. Наметкіна, 16 (корпус 1); ул. Намёткина, д.16, корп. 1, Москва, MOW, 117420; 117420, м. Москва, вул. Наметкіна, 16, корпус 1; Російська Федерація, 117420, м. Москва, вул. Наметкіна, буд. 16, корпус 1; 6 Enh-Taivan St., 14250, Ulaanbaatar; УЛ. НАМЁТКИНА Д.16 К.1, Г.МОСКВА, 117420; 17420, м. Москва, вул. Наметкіна, 16, корпус 1; name : GPB, OAO; GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; Gazprombank JSC; Акціонерне товариство "Газпром Банк"; акционерное общество «Газпром Банк»; GPB, OJSC; ГАЗПРОМБАНК; GAZPROMBANK (JOINT STOCK COMPANY); ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; Акціонерне товариство «Газпром Банк»; GAZPROMBANK GAS INDUSTRY OJSC; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК"; GAZPROMBANK OJSC; Газпромбанк Акционерное общество; "Газпромбанк" (Акционерное общество); АКЦИОНЕРНОЕ ОБЩЕСТВО; "Газпром Банк" (Акционерное общество); GAZPROMBANK OPEN JOINT STOCK COMPANY; JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK; BANK GPB JSC; Gazprombank; "Gazprombank" (Joint Stock Company); Bank GPB (JSC); Gazprombank AO; АКЦИОНЕРНЫЙ БАНК ГАЗОВОЙ ПРОМЫШЛЕННОСТИ "ГАЗПРОМБАНК"; Gazprombank Joint Stock Company; GAZPROMBANK; GAZPROMBANK OAO; Банк ГПБ (АО); country : in; kz; cn; mn; ru; modifiedAt : 2026-02-11; swiftBic : GAZPRUMM; jurisdiction : ru; leiCode : 253400WSS48YWMBUA688; registrationNumber : 1027700167110; 354; incorporationDate : 2002-08-28; 2001-11-13; 1992-01-23; 1990-07-31; legalForm : Акционерные общества; Непубличные акционерные общества; State-Owned Enterprise; Financial Institution; JSC; ogrnCode : 1027700167110; innCode : 7744001497; kppCode : 772801001; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/gazprombank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS1072/Entity; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/miiQ8XmLaba1Q3lHy_N-Ome3yX0; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17016; https://permid.org/1-4296419162; phone : +78001000701; +74959137474; website : http://www.gazprombank.ru/eng; http://www.GAZPROMBANK.ru/; https://www.gazprombank.ru/; http://www.gazprombank.ru/; mainCountry : ru; permId : 4296419162; description : legal entity; sector : Banking; ricCode : GZPRI.RTS^E17; status : норм.; License code: 238, date: 2014-12-29; Active; Код лицензии: 238, дата: 2014-12-29; ticker : gzpr; bikCode : 044525823; amount : 601065831200; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; taxNumber : 7744001497; previousName : Joint Stock Bank of the Gas Industry Gazprombank; Gazprombank Open Joint Stock Company; uniqueEntityId : ZJC3HVJRGKD5; WDZ6LKME3CD8; H6J7GNL15F37; C4KPT69PCCB9; LTAQLNXTMHP8; UPTRS56AJ3B1; LP7ME2QFFE75; ZEH8DANF8C17; LPYMKS4KH9N7; V4YKC4PLAVJ6; target : 1; role : Owned or Controlled By; target : | | Datasets: | opencorporates; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid |
SAXO BANK A/S NETHERLANDS BRANCH
| Id: | NK-PVzCnEyN4udqPHcJkmSMyK | | Name: | SAXO BANK A/S NETHERLANDS BRANCH | | Type: | Company | | Description : | name : Binckbank N.V.; SAXO BANK A/S NETHERLANDS BRANCH; BinckBank NV; topics : corp.public; fin.bank; reg.warn; leiCode : 7245006VSPI8FWN4DW03; modifiedAt : 2024-07-23; address : BARBARA STROZZILAAN 310 AMSTERDAM 1083 HN NETHERLANDS; Barbara Strozzilaan 310, AMSTERDAM, NOORD-HOLLAND, 1083HN, Netherlands; BARBARA STROZZILAAN 310 AMSTERDAM 1083 HN AMSTERDAM NETHERLANDS; createdAt : 2008-07-05; swiftBic : BICKNLB1; BIKKNLA1; BICKNL2A; BICKNLN2; BICKNL22; country : nl; sourceUrl : https://permid.org/1-4295884532; status : Inactive; jurisdiction : nl; phone : +31202255900; ricCode : BINCK.AS^I19; website : https://www.binck.com/; permId : 4295884532; ticker : BINCK; sanctions : id : esma-sanctions-8b391e3fc4ddf352d3a2b60f4c24b541344b708e; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : endDate : 2027-08-30; reason : Last onder dwangsom voor BinckBank voor overtreding regels productgovernance
De Autoriteit Financiële Markten (AFM) heeft op 3 juni 2022 een last onder dwangsom opgelegd aan BinckBank N.V. BinckBank handelt onder de naam Saxo Bank. De last onder dwangsom is opgelegd omdat BinckBank niet beschikt over procedures en maatregelen die ervoor zorgen dat de distributie van financiële instrumenten aansluit op de kenmerken van de doelgroep. Ook heeft BinckBank de gedistribueerde producten, in ieder geval de door de AFM onderzochte producten SPAC’s en opties, niet voldoende geëvalueerd.
Productgovernance om misselling te voorkomen
Binnen Europa zijn vereisten voor productgovernance geïntroduceerd met het doel productaffaires en ‘misselling’ van producten te voorkomen. De kern van deze vereisten is dat de beleggingsonderneming verantwoordelijk is om de juiste doelgroep voor het product vast te stellen en vervolgens om via een daarop afgestemde distributiestrategie te borgen dat producten niet (structureel) buiten de doelgroep belanden.
BinckBank heeft deze productgovernance vereisten overtreden. Meer specifiek gaat het om het volgende:
- Het productgovernance beleid van BinckBank is onvoldoende. Dit komt doordat niet voldoende duidelijk is hoe BinckBank voor haar producten een doelgroep opstelt waarbij voldoende rekening wordt gehouden met de productkenmerken en de mate van complexiteit van een product. Ook is onvoldoende duidelijk op welke wijze BinckBank een passende distributiestrategie opstelt. Verder ontbreekt in het beleid onder meer hoe BinckBank nagaat of de producten niet structureel buiten de doelgroep worden gedistribueerd.
- De evaluatie die BinckBank heeft uitgevoerd naar SPAC’s en opties is onvoldoende. Dit komt doordat voor beide productgroepen de doelgroep onvoldoende is vastgesteld, er geen (onderbouwde) distributiestrategie voor is en niet wordt geëvalueerd of de producten aan de doelgroep worden gedistribueerd en niet (structureel) daarbuiten.
Wat is een last onder dwangsom?
Een last onder dwangsom is een instrument waarmee een onderneming of een persoon wordt opgedragen (gelast) een gedraging te doen of te laten. Als binnen de gestelde termijn niet aan de opdracht is voldaan, dan moet een geldsom worden betaald.
Voldoen aan de last onder dwangsom
BinckBank heeft vanaf 3 juni 2022 (1) twee maanden om diverse wijzigingen door te voeren in haar beleid en (2) vier maanden om goede evaluaties uit te voeren. Dit moet BinckBank binnen de gestelde termijnen doen, anders is zij verplicht per onderdeel een dwangsom van 250.000 euro te betalen. Op het moment van publicatie is nog niet bekend of BinckBank aan de last onder dwangsom heeft voldaan. De opvolging van de last onder dwangsom wordt door de AFM gecontroleerd.
BinckBank heeft geen bezwaar ingediend, waarmee de Last onherroepelijk is geworden. Het besluit van de AFM kan niet meer door belanghebbende(n) ter toetsing aan de rechter worden voorgelegd.
Het volledige besluit kunt u hiernaast downloaden in PDF-formaat. Bij vragen of klachten kunt u contact opnemen met het Meldpunt Financiële Markten van de AFM: 0800-5400 540 (gratis). Journalisten kunnen contact opnemen met Yolanda Bieckmann, woordvoerder AFM, via +31207972435 of yolanda.bieckmann@afm.nl.
https://www.afm.nl/nl-nl/professionals/nieuws/2022/augustus/lod-binckbank; entity : NK-PVzCnEyN4udqPHcJkmSMyK; country : nl; provisions : Administrative sanction and measure; startDate : 2022-06-03; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; program : MiFID; authority : Netherlands Authority for the Financial Markets (AFM); target : | | Datasets: | eu_esma_sanctions; permid; iso9362_bic |
AGA International B.V.
| Id: | NK-PdDEvjhZbPwHzrKPLcYNeM | | Name: | AGA International B.V. | | Type: | Company | | Description : | name : AGA International B.V.; Aga International BV; topics : reg.warn; leiCode : 5299000B5UQTVBQV5U90; address : Netherlands; HAVENSTRAAT 1, SCHIEDAM, ZUID-HOLLAND, 3115 HC, Netherlands; jurisdiction : nl; status : Active; permId : 4298442861; sourceUrl : https://permid.org/1-4298442861; country : nl; sanctions : id : esma-sanctions-3ee11e24f82c03a96015a4fd2f9985a935404229; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2025-12-13T09:21:02; last_seen : 2026-03-27T09:21:02; last_change : 2025-12-13T09:21:02; properties : country : nl; provisions : Administrative sanction and measure; startDate : 2015-03-12; reason : Boete voor AGA International voor verlenen beleggingsdiensten zonder vergunning
1 april 2015 Maatregel
De boete is onherroepelijk De Autoriteit Financiële Markten (AFM) heeft op 12 maart 2015 een bestuurlijke boete van € 10.000 opgelegd aan AGA International B.V. (AGA), gevestigd te Bemmel, omdat deze onderneming beleggingsdiensten heeft verleend zonder te beschikken over een vergunning van de AFM. Hiermee heeft zij artikel 2:96, eerste lid, van de Wet op het financieel toezicht (Wft)
AGA heeft vanaf 16 maart 2012 samengewerkt met een obligatie-aanbieder, die consumenten aanbood te beleggen in obligatieleningen. Het ingelegde geld was bedoeld om in horecabedrijven en evenementen te investeren. AGA trok in opdracht van deze obligatie-aanbieder geïnteresseerde consumenten aan en gaf orders van daadwerkelijke investeerders aan haar door.
AGA heeft voor deze activiteiten, die zij tot 30 april 2013 verricht heeft, ruim €200.000 aan provisie van de obligatie-aanbieder ontvangen. Het ontvangen en doorgeven van orders van beleggers in obligatieleningen is het verlenen van een beleggingsdienst. Daarvoor is een vergunning van de AFM verplicht en die had AGA niet.
Het is belangrijk dat beleggingsondernemingen beschikken over een vergunning van de AFM. Een vergunning biedt extra bescherming aan consumenten. Voordat de AFM een vergunning verleent, toetst zij onder meer of de beleggingsonderneming voldoet aan de eisen van betrouwbaarheid, deskundigheid en integriteit. Bovendien moet een beleggingsonderneming met een vergunning zich houden aan de zogenoemde doorlopende gedragsregels. Deze gaan onder meer over de zorgvuldige dienstverlening aan consumenten.
De AFM merkt als extra verwijtbaar aan dat door AGA welbewust in strijd met de wet is gehandeld. Bestuurder van AGA is de heer XXX. Hij is ook bestuurder van de ondernemingen Global Return en Inhout Sales & More. Deze twee ondernemingen zijn reeds in februari 2012 door de AFM aangesproken op een mogelijke overtreding van eveneens artikel 2:96, eerste lid, Wft, omdat ze ook zonder verplichte vergunning opereerden. De AFM heeft beide bedrijven beboet op 19 mei 2013. De heer XXX wist dus – en die wetenschap had AGA via hem ook – dat dergelijk handelen niet toelaatbaar is, maar heeft zich daardoor niet laten weerhouden.
Boetehoogte
Het verlenen van beleggingsdiensten zonder dat de AFM daarvoor een vergunning heeft verleend, wordt als een zware overtreding aangemerkt. Daarvoor geldt als basis een boetebedrag van €2 miljoen. Dit bedrag kan worden verhoogd of verlaagd als de ernst en/of duur van de overtreding of de mate van verwijtbaarheid van de overtreder daartoe aanleiding geven. In dit geval heeft de AFM het boetebedrag op grond van een verhoogde mate van verwijtbaarheid opgehoogd met 25 procent, naar €2,5 miljoen.
Daarnaast moet de AFM bij het bepalen van de hoogte van de boete rekening houden met de draagkracht van de overtreder. Hoewel de AFM een boete wenst op te leggen die rekening houdt met de ernst en verwijtbaarheid van de overtreding, is de AFM gezien de geringe draagkracht van AGA genoodzaakt de boete te verlagen tot €10.000.; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; program : MiFID; authority : Netherlands Authority for the Financial Markets (AFM); entity : NK-PdDEvjhZbPwHzrKPLcYNeM; target : | | Datasets: | eu_esma_sanctions; permid |
Nxchange B.V.
| Id: | NK-PfVGcAbBmuZrxtAZvpmcHM | | Name: | Nxchange B.V. | | Type: | Company | | Description : | topics : reg.warn; fin.bank; name : Nxchange BV; Nxchange B.V.; leiCode : 7245009JFTXEFU5GUD82; country : nl; swiftBic : NXCHNL21; address : HERENGRACHT 454 AMSTERDAM 1017 CA AMSTERDAM NETHERLANDS; HERENGRACHT 454 AMSTERDAM 1017 CA NETHERLANDS; Herengracht 450, AMSTERDAM, NOORD-HOLLAND, 1017 CA, Netherlands; Herengracht 454, AMSTERDAM, NOORD-HOLLAND, 1017CA, Netherlands; modifiedAt : 2016-03-05; createdAt : 2016-03-05; sourceUrl : https://permid.org/1-5057557568; website : https://www.nxchange.com/nl; incorporationDate : 2015-02-20; permId : 5057557568; jurisdiction : nl; status : Active; phone : +31202404361; sanctions : id : esma-sanctions-000bda6f04c63627f48b28cdf077608c196dbd1f; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2025-02-05T09:21:02; last_seen : 2026-03-27T09:21:02; last_change : 2025-02-05T09:21:02; properties : program : MiFID; endDate : 2034-02-01; authority : Netherlands Authority for the Financial Markets (AFM); provisions : Administrative sanction and measure; reason : De Autoriteit Financiële Markten (AFM) heeft op 1 februari 2024 een bestuurlijke boete van € 56.000 opgelegd aan Nxchange B.V. wegens overtreding van de transactierapportageverplichting. Als broker is Nxchange verplicht om transacties in beursgenoteerde financiële instrumenten zo spoedig mogelijk aan de AFM te melden. Om meldingen te kunnen doen moet een onderneming beschikken over een zogeheten LEI-code. Deze was bij Nxchange verlopen, waardoor gedurende ruim een maand haar meldingen werden geweigerd, en uiteindelijk te laat zijn gedaan. Nxchange heeft de boete geaccepteerd en de zaak is vereenvoudigd afgedaan.; startDate : 2024-02-01; country : nl; entity : NK-PfVGcAbBmuZrxtAZvpmcHM; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; target : | | Datasets: | eu_esma_sanctions; permid; iso9362_bic |
CUBANACAN INTERNATIONAL B.V
| Id: | NK-QCTxndb46o2fKvpVUXTgKd | | Name: | CUBANACAN INTERNATIONAL B.V | | Type: | Organization | | Description : | address : VISSERINGLAAN 24, 2288 ER RIJSWIJK, ZEVENHUIZEN; Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen; country : nl; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8127; addressEntity : id : addr-55c759c46c5e6009d7d8841db99e711333d65cf6; caption : Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : nl; street : Visseringlaan 24, 2288 ER Rijswijk; full : Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen; city : Zevenhuizen; target : ; name : CUBANACAN INTERNATIONAL B.V; registrationNumber : 27134614; programId : US-CUBA; createdAt : 2005-05-25; uniqueEntityId : LW2BL1GGJ246; sanctions : id : ofac-38819df0b97e09a16e04b802bad9653bffffd534; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-CUBA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; CUBA; reason : Unknown; entity : NK-QCTxndb46o2fKvpVUXTgKd; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; authorityId : 8127; program : CUBA; target : ; id : usgsa-576f931d3503bfe8f2aa7a74fa3485689f380412; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authorityId : S4MR3PGNK; entity : NK-QCTxndb46o2fKvpVUXTgKd; country : us; provisions : Prohibition/Restriction; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Best Sport Company
| Id: | NK-QTTMYF3GRDfuiQeRWTEde8 | | Name: | Best Sport Company | | Type: | Company | | Description : | name : Best Sport Company; BEST SPORT COMPANY; sourceUrl : https://home.treasury.gov/news/press-releases/jy1089; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39588; opencorporatesUrl : https://opencorporates.com/companies/nl/75311658; website : http://www.bodylab.company/; country : nl; addressEntity : id : addr-80bf9172f1eb9172a087e6bc9fec5232bcee87c0; caption : Purcellstraat 4, GZ, 5283 Boxtel; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : nl; postalCode : 5283; city : Boxtel; street : Purcellstraat 4, GZ; full : Purcellstraat 4, GZ, 5283 Boxtel; target : ; taxNumber : 860622253; address : PURCELLSTRAAT 4, GZ, 5283 BOXTEL; Purcellstraat 4, GZ, 5283 Boxtel; programId : US-NARCO; incorporationDate : 2019-07-15; topics : debarment; sanction; createdAt : 2022-11-28; uniqueEntityId : R2HUJJ8KZMF9; ownershipAsset : id : ofac-5ddc20332026dcccf23fd8ff551301b6e95e22c7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-FbupSeBzXzVje87fR2e6Ee; caption : Martinus Pterus Henri De Koning; schema : Person; referents : usgsa-s4mrn6q2m; ofac-39586; usgsa-059258f73ec3d27621223eab4d2f8379f24d7c6e; ofac-pr-1b8730d42b9eeb8149371f1b475be468e4e4d234; usgsa-7f92f5c8511159ac710eed9f6f344740cc58b6d8; usgsa-s4mrtyfwq; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : nationality : nl; sourceUrl : https://home.treasury.gov/news/press-releases/jy1089; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39586; name : Martinus Pterus Henri De Koning; Martinus Pterus Henrikus De Koning; DE KONING, Martinus Pterus Henrikus; country : nl; passportNumber : NNJ8FR670; middleName : Pterus Henri; Pterus Henrikus; birthPlace : Netherlands; addressEntity : addr-b7ae384f3583c9b10601d07b5312448132e3fc1a; email : mdk1987@hotmail.nl; weakAlias : Mph De Koning; Martijns De Koning; address : Boxtel; BOXTEL; topics : debarment; sanction; lastName : De Koning; birthDate : 1987-01-07; alias : Martinus Pterus Henri De Koning; firstName : MARTINUS PTERUS HENRI; Martinus; MARTINUS PTERUS HENRIKUS; gender : male; programId : US-NARCO; createdAt : 2022-11-28; uniqueEntityId : R2GBLEYBNAN3; SHUHTWACYGQ3; notes : (also MARTINUS PTERUS HENRIKUS DE KONING); (also MARTINUS PTERUS HENRI DE KONING); target : 1; role : Owned or Controlled By; asset : NK-QTTMYF3GRDfuiQeRWTEde8; target : ; sanctions : id : ofac-625723efb55656dc6929342c02a2566853dc1801; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-QTTMYF3GRDfuiQeRWTEde8; country : us; authority : Office of Foreign Assets Control; provisions : Block; ILLICIT-DRUGS-EO14059; authorityId : 39588; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-b1c14cc9997656245cc1648dba5b3eba193a0dfa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2022-11-09; entity : NK-QTTMYF3GRDfuiQeRWTEde8; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-11-28; authorityId : S4MRN6Q2P; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-a276b9c426ada6509e249d0ba5d79ae7c6e17004; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2022-11-09; entity : NK-QTTMYF3GRDfuiQeRWTEde8; document : id : ofac-pr-9ab675308c6340bc9a956b5edfe91ebeb2bf79ad; caption : Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs; sourceUrl : https://home.treasury.gov/news/press-releases/jy1089; publishedAt : 2022-11-09; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Hasa Nederland B.V.
| Id: | NK-QjaRjz8FHVQ5vCSPpunygC | | Name: | Hasa Nederland B.V. | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5086921358; https://home.treasury.gov/news/press-releases/jy1948; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46817; country : be; nl; name : Hasa Nederland B.V.; Hasa Nederland BV; opencorporatesUrl : https://opencorporates.com/companies/be/0877031240; https://opencorporates.com/companies/nl/32065154; address : Nieuwstraat 56 F, SLUIS, ZEELAND, 4524EG, Netherlands; NIEUWSTRAAT 56 F, 4524 EG SLUIS; 73/B Burgemeester Bosstraat, 3043 GC Rotterdam; Nieuwstraat 56 F, 4524 EG Sluis; jurisdiction : nl; permId : 5086921358; status : Active; addressEntity : id : addr-554d3273e0c93c55e529a1f86886eba82f60e899; caption : 73/B Burgemeester Bosstraat, 3043 GC Rotterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 73/B Burgemeester Bosstraat; full : 73/B Burgemeester Bosstraat, 3043 GC Rotterdam; city : Rotterdam; country : nl; postalCode : 3043 GC; target : ; id : addr-aadf4819cfa2e9d3a4450cb551c5c59efa56bd66; caption : Nieuwstraat 56 F, 4524 EG Sluis; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sluis; full : Nieuwstraat 56 F, 4524 EG Sluis; postalCode : 4524 EG; country : nl; street : Nieuwstraat 56 F; target : ; legalForm : Private Company; registrationNumber : 32065154; 0877031240; programId : US-RUSHAR; topics : debarment; sanction; uniqueEntityId : YDFDEDGJVFJ8; createdAt : 2025-02-13; sanctions : id : ofac-10ca376765bd7f0986da8d766730d0d6e9055ed2; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; authorityId : 46817; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-QjaRjz8FHVQ5vCSPpunygC; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; target : ; id : usgsa-5cb191a49c33e792f9cf710df81cd351330a5bae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : program : Reciprocal; country : us; startDate : 2023-12-05; provisions : Prohibition/Restriction; listingDate : 2025-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-QjaRjz8FHVQ5vCSPpunygC; authorityId : S4MRVQGVS; authority : TREAS-OFAC; target : ; id : usgsa-a6a19968ad2eca45c089942fa8b14ec960f39932; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : listingDate : 2025-02-13; authority : TREAS-OFAC; entity : NK-QjaRjz8FHVQ5vCSPpunygC; authorityId : S4MRVQJ80; provisions : Prohibition/Restriction; program : Reciprocal; country : us; summary : PII data has been masked from view; startDate : 2023-12-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-b8ad3512cda538df5b2b2405d70f230f20ea4e23; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-05T16:23:50; properties : role : Owned or Controlled By; owner : id : NK-5RipsgDKftfVqMtpaXeps6; caption : The Mother Ark Ltd; schema : Company; referents : ofac-46795; usgsa-s4mrvqgvj; usgsa-s4mrvqj7r; tw-shtc-d7f6849b16b8d6e97558008df08455b118393580; usgsa-ec2527526210aad4f0e4af94a2827f150a82c13a; trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6; oc-companies-cy-he433232; permid-5086922108; ofac-pr-6b79c2d2a7a76177b63e6e8cb3083b2e2261d09a; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2023-12-05T16:23:50; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : name : Mother Ark Ltd; The Mother Ark Ltd; The Mother Ark.; The Mother Ark LTD; opencorporatesUrl : https://opencorporates.com/companies/cy/HE433232; legalForm : Private Company; Εταιρεία - Ιδιωτική; incorporationDate : 2022-04-13; registrationNumber : HE433232; C 433232; address : Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus; ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος; ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor Larnaca 6042 CY; Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca; modifiedAt : 2026-02-09; status : Στάληκε επιστολή Υπενθύμισης; Active; jurisdiction : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy1948; https://permid.org/1-5086922108; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46795; country : cy; permId : 5086922108; topics : debarment; export.control; sanction; programId : US-RUSHAR; US-BIS-EL; addressEntity : addr-576aa49153db8d6c3023ef751d179921fa084dab; uniqueEntityId : YCYYK4LVXX51; createdAt : 2025-02-13; target : 1; asset : NK-QjaRjz8FHVQ5vCSPpunygC; target : ; documentedBy : id : ofac-pr-d36d08d267ab303db4365502d938c2b2b6708a8c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-22T16:05:19; properties : entity : NK-QjaRjz8FHVQ5vCSPpunygC; date : 2023-12-05; document : id : ofac-pr-de8d855560a81c578d7ffd483636f0ec6881d406; caption : Treasury Targets Russian Defense Procurement Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-22T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1948; publishedAt : 2023-12-05; title : Treasury Targets Russian Defense Procurement Network; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND
| Id: | NK-Qu6KiVjtouNEypkycGQT7d | | Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND | | Type: | Company | | Description : | createdAt : 2015-03-13; uniqueEntityId : CVGCAA3ZH3D1; country : ch; nl; notes : (also EMS SEVEN SEAS (SINGAPORE) PTE. LTD.); address : ZWINGLISTRASSE 6, 8750 GLARUS; SCHIPHOL BOULEVARD 231, 1118 BH LUCHTHAVEN SCHIPHOL; name : SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND; topics : debarment; sanctions : id : usgsa-25b37bdd05c243a89fc9192b5953fafa7d6711ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : listingDate : 2015-03-13; 2015-03-19; country : us; program : Reciprocal; provisions : Ineligible (Proceedings Pending); entity : NK-Qu6KiVjtouNEypkycGQT7d; authority : DLA; authorityId : S4MR4K37L; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : Supreme Foodservice GmbH and Supreme Foodservice FZE; startDate : 2015-03-13; target : | | Datasets: | us_sam_exclusions |
ABN AMRO Bank, N.V.
| Id: | NK-Rdy7JXr82KLspjESZUQWGs | | Name: | ABN AMRO Bank, N.V. | | Type: | Company | | Description : | name : ABN Amro Bank NV; ABN AMRO Bank, N.V.; ABN Amro Bank N.V.; topics : corp.public; fin.bank; reg.action; reg.warn; address : ROKIN 55 AMSTERDAM 1012 KK NETHERLANDS; Amsterdam, The Netherlands; ROKIN 55 AMSTERDAM 1012 KK AMSTERDAM NETHERLANDS; Gustav Mahlerlaan 10, AMSTERDAM, NOORD-HOLLAND, 1082PP, Netherlands; country : nl; swiftBic : GSLANL21; createdAt : 2004-06-05; modifiedAt : 2020-06-02; incorporationDate : 2009-04-09; leiCode : BFXS5XCH7N0Y05NIXW11; permId : 5000757618; phone : +31206282282; ticker : ABN; jurisdiction : nl; website : https://www.abnamro.com/; sourceUrl : https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040726/default.htm; https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20051219/default.htm; https://permid.org/1-5000757618; ricCode : ABNd.AS; status : Active; programId : US-FED-ENF; sanctions : id : esma-sanctions-74563d0d821ca39665996f0ab8b666769da0faab; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2025-12-13T09:21:02; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : reason : https://www.afm.nl/nl-nl/nieuws/2014/nov/boete-abn-amro; Boete ABN AMRO voor onvoldoende bijhouden gegevens over werkzaamheden rentederivaten mkb
23 oktober 2015 Maatregel
De boete is onherroepelijk
De Autoriteit Financiële Markten (AFM) heeft op 20 oktober 2015 een bestuurlijke boete van €2.000.000 opgelegd aan ABN AMRO Bank N.V. (ABN AMRO). ABN AMRO heeft aan ondernemers in het midden- en kleinbedrijf (mkb) diensten met betrekking tot rentederivaten verleend. ABN AMRO heeft echter onvoldoende gegevens over die dienstverlening bijgehouden. Daardoor kan de AFM niet onderzoeken of de werkzaamheden aansluiten bij de wensen van de klant en haar toezicht niet goed uitoefenen
De AFM heeft in 2013 onderzoek gedaan naar de dienstverlening inzake rentederivaten door banken aan mkb-ondernemingen (die als niet professionele belegger waren gekwalificeerd). Bij ABN AMRO heeft de AFM vijf cliëntdossiers opgevraagd van mkb-ondernemingen. In vier van die dossiers heeft ABN AMRO onvoldoende gegevens bijgehouden over haar dienstverlening, wat een overtreding betekent van artikel 35, eerste lid, van het Besluit Gedragstoezicht financiële ondernemingen (BGfo). De periode waarin de overtreding plaatsvond was 21 oktober 2010 tot 10 januari 2013.
Onvoldoende gegevens bijgehouden
De AFM heeft vast kunnen stellen dat ABN AMRO bij het afsluiten van de rentederivaten niet uitsluitend voor eigen rekening heeft gehandeld, maar een beleggingsdienst aan de ondernemers heeft verleend.
Verder heeft de AFM geconstateerd dat ABN AMRO de betrokken ondernemers hoogstwaarschijnlijk ook heeft geadviseerd. In de dossiers zijn daar meerdere indicaties voor aanwezig. De bank heeft echter onvoldoende gegevens bijgehouden, waardoor de AFM niet met zekerheid kan vaststellen dat ABN AMRO bij de feitelijke uitvoering van haar werkzaamheden in deze dossiers daadwerkelijk heeft geadviseerd over de rentederivaten.
Doordat de vastlegging door ABN AMRO in de onderzochte rentederivatendossiers tekort is geschoten, is het onmogelijk voor de AFM om te beoordelen in hoeverre ABN AMRO de wet- en regelgeving heeft nageleefd.
Vastlegging belangrijk voor goed toezicht
De wet schrijft voor dat bij het verlenen van beleggingsdiensten en het verrichten van beleggingsactiviteiten voldoende gegevens moeten worden bijgehouden om toezicht door de AFM mogelijk te maken. Het is allereerst noodzakelijk dat uit een dossier blijkt wat per transactie de exacte aard van de werkzaamheden is geweest.
Als beleggingsdiensten worden verleend (zoals het uitvoeren van orders voor rekening van de cliënt en adviseren) rust er een groot aantal zorgplichten op de beleggingsonderneming. Bij beleggingsactiviteiten (waarbij sprake is van twee gelijkwaardige partijen) rust een aanmerkelijk lagere zorgplicht op de beleggingsonderneming. Zeker bij banken, waar doorgaans verschillende diensten en activiteiten onder één dak plaatsvinden, is het belangrijk om onduidelijkheid over de aard van de werkzaamheden te voorkomen. Daardoor is ook duidelijk aan welke zorgplichten de bank moet voldoen.
Niet alleen voor het toezicht is vastlegging belangrijk, ook voor de instelling en de klant is het van belang dat het dossier compleet is. Ook zij moeten kunnen reconstrueren hoe de werkzaamheden tot stand zijn gekomen.
Herbeoordelingen door banken van rentederivatendossiers
Handhaving door de AFM is gericht op de bank, daarmee verandert de positie van de klant niet direct. Op aandringen van de AFM voeren banken daarom een individuele herbeoordeling uit van alle uitstaande rentederivaten bij mkb-ondernemingen. Het gaat om de banken die betrokken waren bij het onderzoek van de AFM naar de dienstverlening op het gebied van rentederivaten aan mkb-ondernemingen uit 2013. Als klantdossiers onvolledig zijn, moeten gesprekken worden gevoerd met de betrokken cliënten. De klanten kunnen dan waar mogelijk relevante ontbrekende informatie aanvullen.
Een onvolledig dossier betekent niet meteen dat een klant schade heeft geleden, aangezien het rentederivaat een geschikt product kan zijn. Als er echter wel sprake is van schade voor de klant en de bank kan op basis van het dossier niet vaststellen of dat te wijten is aan de bank of de klant, dan verwacht de AFM dat een passende oplossing aan de klant wordt geboden.
De banken hebben toegezegd cliënten voor het einde van dit jaar waar nodig een passende oplossing aan te bieden. De AFM houdt toezicht op dit proces en op de uitkomsten daarvan.
https://www.afm.nl/nl-nl/nieuws/2015/okt/boete-abn-amro; https://www.afm.nl/nl-nl/nieuws/2017/sep/boetes-abn-amro-abn-amro-clearing
AFM beboet ABN AMRO Bank N.V. en ABN AMRO Clearing Bank N.V. voor niet tijdig melden transacties
20 september 2017 Maatregel
De boete is onherroepelijk
De Autoriteit Financiële Markten (AFM) heeft op 6 juli 2017 twee bestuurlijke boetes opgelegd van €400.000 en €500.000, aan respectievelijk ABN AMRO Bank N.V. (ABN AMRO) en ABN AMRO Clearing Bank N.V. (ABN AMRO Clearing). De boetes zijn opgelegd omdat de banken transacties niet tijdig aan de AFM hebben gemeld. Dat is een overtreding van artikel 4:90e, derde lid van de Wet op het financieel toezicht.
Dit artikel verplicht beleggingsondernemingen die transacties verrichten in beursgenoteerde financiële instrumenten, om de gegevens over deze transacties te melden aan de AFM. Dit moet zo spoedig mogelijk gebeuren, maar uiterlijk aan het einde van de volgende werkdag. De AFM gebruikt de gerapporteerde transacties om marktmisbruik op te sporen en op die manier de eerlijke en efficiënte werking van kapitaalmarkten te bevorderen, zodat beleggers hierop kunnen vertrouwen.
Overtredingen
ABN AMRO heeft in de periode van 2 februari 2010 tot en met 1 juli 2015 gegevens over 86.796 transacties, uitgevoerd via verschillende afdelingen van ABN AMRO en op verschillende handelsplatformen, niet tijdig aan de AFM gemeld. De AFM rekent ABN AMRO deze overtreding aan vanaf 1 januari 2013. ABN AMRO had toen haar transactierapportage op orde moeten hebben met behulp van aanwijzingen die de AFM heeft gegeven in een audit die zij eind 2010 bij de bank heeft uitgevoerd. Daarin constateerde de AFM dat het bij ABN AMRO ontbrak aan een totaaloverzicht van rapportages door de verschillende afdelingen. De AFM raadde ABN AMRO dringend aan om haar transactierapportage beter in kaart te brengen. Eind 2013 besloot ABN AMRO tot een interne review, waarmee in 2014 het hele rapportageproces in beeld is gebracht. De resultaten van deze review, waaronder de ontdekking van de overtreding, vormden aanleiding voor het aanbrengen van verdere verbeteringen.
ABN AMRO Clearing heeft in de periode van 13 september 2014 tot en met 11 april 2016 gegevens over 11.911 transacties, grotendeels uitgevoerd op de Stuttgart Exchange, niet tijdig aan de AFM gemeld. ABN AMRO Clearing kreeg eerder van de AFM een normoverdragende brief wegens niet tijdige rapportage van andere transacties.
Boetebedragen
De basisboete voor overtreding van de transactierapportage-verplichting is €500.000. Voor ABN AMRO heeft de AFM de boete verlaagd naar €400.000 omdat ABN AMRO de overtreding zelf ontdekt heeft en aan de AFM heeft gemeld. De door ABN AMRO aangebrachte verbeteringen in haar transactierapportage moeten er bovendien voor zorgen dat een volledige rapportage in de toekomst is gegarandeerd. Voor ABN AMRO Clearing vindt de AFM een boete ter hoogte van het basisbedrag passend.
ABN AMRO en ABN AMRO Clearing hebben geen bezwaar ingesteld tegen de boetebesluiten, die hiermee definitief zijn geworden.; country : nl; authority : Netherlands Authority for the Financial Markets (AFM); entity : NK-Rdy7JXr82KLspjESZUQWGs; startDate : 2014-08-28; 2015-10-20; 2017-07-06; provisions : Administrative sanction and measure; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; program : MiFID; target : ; id : us-fed-2caa667530559c01ce7334191b39ac7071a28b46; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; startDate : 2004-07-23; endDate : 2005-12-19; sourceUrl : https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040726/default.htm; programId : US-FED-ENF; country : us; entity : NK-Rdy7JXr82KLspjESZUQWGs; provisions : Written Agreement; authority : Federal Reserve Board; target : ; id : us-fed-940920726866d18a9c61a4482d004d6e1fa88f19; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : provisions : Civil Money Penalty $40,000,000; Cease and Desist Order; country : us; entity : NK-Rdy7JXr82KLspjESZUQWGs; endDate : 2008-09-10; startDate : 2005-12-19; programId : US-FED-ENF; authority : Federal Reserve Board; sourceUrl : https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20051219/default.htm; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; target : ; documentedBy : id : us-fed-c8a36fb285d9fdd801085e632d82dd366cf75816; caption : Documentation; schema : Documentation; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : entity : NK-Rdy7JXr82KLspjESZUQWGs; document : id : us-fed-ba3e3017f1a2d2c3f4f747649d31aa470b6b242f; caption : Article; schema : Article; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : sourceUrl : https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040726/default.htm; target : ; target : ; id : us-fed-d0de73bb9f7b1aa66b179bd3aa6a341c544d47ab; caption : Documentation; schema : Documentation; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : entity : NK-Rdy7JXr82KLspjESZUQWGs; document : id : us-fed-f58281b0c8b9113608d4ada5aea7577298e6d6a5; caption : Article; schema : Article; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : sourceUrl : https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20051219/default.htm; target : ; target : | | Datasets: | eu_esma_sanctions; us_fed_enforcements; iso9362_bic; permid |
Sharif Korz
| Id: | NK-RghTXMH9q6AusJTn3Y7zBV | | Name: | Sharif Korz | | Type: | Person | | Description : | name : Sharif Korz; hairColor : BLA; Black; gender : male; birthDate : 1978-05-09; eyeColor : BRO; Green/grey; country : nl; topics : crime; wanted; birthPlace : TEGELEN; lastName : KORZ; programId : INTERPOL-RN; firstName : SHARIF; notes : Korz was convicted to 12 years imprisonment for being an accessory to murder.
He still has to serve 4217 days of this sentence.
Have you seen Sharif Korz or do you think you know his whereabouts? Do not approach him yourself, but contact the police. Call the police tip-off line at free phone number 0800-6070, or have a confidential consultation with the National Intelligence Team at number 088-661 77 34. If you call from another country, you can contact the NIT at +31 79 345 9800.; sourceUrl : https://www.politie.nl/en/wanted/fugitives/2010/december/02-sharif-korz; sanctions : id : interpol-red-8cd487f111d3e1de3ba8144cdebbfdf78311b60f; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authority : INTERPOL; reason : art 289: Murder art 47: accomplice; authorityId : 2010/936; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; programId : INTERPOL-RN; country : nl; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; entity : NK-RghTXMH9q6AusJTn3Y7zBV; target : | | Datasets: | interpol_red_notices; nl_most_wanted |
NIREF
| Id: | NK-RpVmHWVLDLWmThsjV4LUus | | Name: | NIREF | | Type: | Organization | | Description : | addressEntity : id : addr-fe350e071b3864e45613c3cd743c5cbe9a658bed; caption : Boezembolcht 23, Rotterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : nl; full : Boezembolcht 23, Rotterdam; city : Rotterdam; street : Boezembolcht 23; target : ; topics : debarment; sanction; address : BOEZEMBOLCHT 23, ROTTERDAM; Boezembolcht 23, Rotterdam; name : NIREF; programId : US-CUBA; country : nl; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1555; uniqueEntityId : E91ZMZ6NSJU5; createdAt : 2005-05-25; alias : NIREF; sanctions : id : ofac-c500eb19d9182ca7c68c37bca873569997cf2fe2; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : CUBA; provisions : Block; CUBA; authority : Office of Foreign Assets Control; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; programId : US-CUBA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-RpVmHWVLDLWmThsjV4LUus; authorityId : 1555; target : ; id : usgsa-7423dab1428c0571cac61edf17c0944a88151b4a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PCFR; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-RpVmHWVLDLWmThsjV4LUus; listingDate : 2005-05-25; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Suzhou Keda Technology Co., Ltd.
| Id: | NK-T24p2bYVAshkZibLjU5Ard | | Name: | Suzhou Keda Technology Co., Ltd. | | Type: | LegalEntity | | Description : | programId : US-BIS-EL; address : No. 131, Jinshan Rd., High-Tech Zone, Suzhou City; #1802 Daeryung Techno 15th, 401 Simindaero Dongan-Gu, Gyunggi-Do; 4th Floor, No. 111, Anju North Road, Shuimogou District, 4th Floor, No. 111, Anju North Road, Shuimogou District, Urumqi; 1 Tannery Lane One Tat Seng #04-01; Room 1201, Ruichang Building, No. 136, Youhao South Road, Shayibake District, Urumqi, Xinjiang; Groenhof 344, Amstelveen, 1186GK; Mahmut Sevket Pasa Mah, Odesa Bulvari, Okmeydani No. 34, 34000 Sisli/Istanbul; 4/A1, Plot # 4E-II, 6th Jami Commercial St., Phase VII, Near Khayaban-e-Ittehad, DHA, Karachi; No. 131, Jinshan Road, High-tech Zone, Suzhou City; topics : export.control; country : sg; pk; nl; tr; kr; cn; alias : Kedacom; name : Suzhou Keda Technology Co., Ltd.; Suzhou Keda Technology Co., Ltd.,; notes : (See alternate addresses under China, Netherlands, Pakistan, Singapore, and Turkey); sanctions : id : trade-csl-10d5f7ad2bb15a493e8e053fa9e4778a27514a25; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2021-07-12; entity : NK-T24p2bYVAshkZibLjU5Ard; programId : US-BIS-EL; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authorityId : 86 FR 36496; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; provisions : Presumption of denial.; country : us; reason : All items subject to the EAR. (See §744.11 of the EAR); target : ; id : trade-csl-a72974330e24076f1f859405507f2e6d6f653a64; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2021-07-12; entity : NK-T24p2bYVAshkZibLjU5Ard; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; reason : All items subject to the EAR. (See §744.11 of the EAR); program : Entity List (EL) - Bureau of Industry and Security; provisions : Presumption of denial.; authorityId : 86 FR 36496; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; programId : US-BIS-EL; country : us; target : | | Datasets: | us_trade_csl |
MSTA-International Maritime Registries & Regulatory Inc.
| Id: | NK-TAYMC8WwDHVTEiXC8aUapC | | Name: | MSTA-International Maritime Registries & Regulatory Inc. | | Type: | Organization | | Description : | notes : MSTA-International Maritime Registries & Regulatory Inc. is an entity that claims to facilitate the non-existent flag of Sint-Maarten; Place of registration: Netherlands Antilles; Belize; United States of
America; Adresse: St Maarten, Billy Folly Road #37, Sint-Maarten, Antilles néerlandaises; Cohune Walk, 3 Lime St, Belmopan, Belize; 9350 Wilshire Blvd, Beverly Hills CA 90212, États-Unis d'Amérique
Lieu d'enregistrement: Antilles néerlandaises; Belize; États-Unis d'Amérique
Téléphone: +1-310-734-2662; MSTA-International Maritime Registries & Regulatory Inc. is an entity that claims to provide the non-existent flag of Sint-Maarten to vessels. That false flag of Sint-Maarten is provided to four oil tankers subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating. Therefore MSTA-International Maritime Registries & Regulatory Inc. is an entity that that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; (Date of UN designation: 2025-10-23); MSTA-International Maritime Registries & Regulatory Inc. est une entité qui prétend attribuer à des navires le pavillon de Sint-Maarten, qui n'existe pas. Ce faux pavillon de Sint-Maarten est fourni à quatre pétroliers faisant l'objet de mesures restrictives de l'Union en vertu du règlement (UE) no 833/2014 au motif qu'ils transportent du pétrole brut ou des produits pétroliers depuis la Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque. Ce faux pavillon donne l'apparence d'une certification, permettant ainsi à la poursuite de l'exploitation de ces navires. Par conséquent, MSTA-International Maritime Registries & Regulatory Inc. est une entité qui apporte un soutien matériel aux navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu'elles sont visées dans la résolution A.1192(33) de l'assemblée générale de l'Organisation maritime internationale.; name : ЕМЕСТІЕЙ-Міжнародні морські реєстри та регуляторні органи Inc.; MSTA-International Maritime Registries & Regulatory Inc.; MSTA-International Maritime Registries & Regulatory Kft.; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2035; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8633; topics : sanction; modifiedAt : 2025-12-12; address : Netherlands Antilles, Sint Maarten, St Maarten, Billy Folly Road № 37; 9350 Wilshire Blvd, Beverly Hills, CA 90212, United States; United States of America, Beverly Hills CA 90212, 9350 Wilshire Blvd; 9350 Wilshire Blvd, Beverly Hills, CA 90212, UNITED STATES; St Maarten, Billy Folly Road #37, Sint-Maarten, Antilles néerlandaises; Belize, Belmopan, Cohune Walk, 3 Lime St; Беліз, Бельмопан,Кохун Вок, 3 Лайм Стріт; Cohune Walk, 3 Lime St, Belmopan, Belize; Cohune Walk, 3 Lime St, Belmopan, BELIZE; Нідерландські Антильські острови, Сеінт-Мартен, Біллі Фоллі Роуд № 37; St Maarten, Billy Folly Road #37, Sint Maarten, NETHERLANDS ANTILLES; 9350 Wilshire Blvd, Beverly Hills CA 90212, États-Unis d'Amérique; St Maarten, Billy Folly Road #37, Sint Maarten, Netherlands; Сполучені Штати Америки, Каліфорнія 90212, Беверлі-Хіллз, 9350 Вілшир Бульвар; addressEntity : id : addr-09866a01091a41814be3aff66410d8925889790d; caption : St Maarten, Billy Folly Road #37, Sint Maarten, NETHERLANDS ANTILLES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-28T16:58:15; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-28T16:58:15; properties : city : Sint Maarten; country : nl; street : St Maarten, Billy Folly Road #37; full : St Maarten, Billy Folly Road #37, Sint Maarten, NETHERLANDS ANTILLES; target : ; id : addr-eb163190cca940e1512c8f592ba2654cfdc7349f; caption : St Maarten, Billy Folly Road #37, Sint Maarten, Netherlands; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-13T02:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : city : Sint Maarten; country : nl; full : St Maarten, Billy Folly Road #37, Sint Maarten, Netherlands; region : Antilles; street : St Maarten, Billy Folly Road #37; target : ; id : addr-bb37ba3b40c6f15c8cfe537b29cf1cbbad095caa; caption : 9350 Wilshire Blvd, Beverly Hills, CA 90212, UNITED STATES; schema : Address; referents : ; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2025-10-28T16:58:15; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : full : 9350 Wilshire Blvd, Beverly Hills, CA 90212, UNITED STATES; 9350 Wilshire Blvd, Beverly Hills, CA 90212, United States; postalCode : CA 90212; CA 90212; city : Beverly Hills; country : us; street : 9350 Wilshire Blvd; 9350 Wilshire Blvd; target : ; id : addr-94467736e0f9db8b05f1b463ab9d152ef2d30dff; caption : Cohune Walk, 3 Lime St, Belmopan, BELIZE; schema : Address; referents : ; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2025-10-28T16:58:15; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : country : bz; full : Cohune Walk, 3 Lime St, Belmopan, BELIZE; Cohune Walk, 3 Lime St, Belmopan, Belize; street : Cohune Walk, 3 Lime St; Cohune Walk, 3 Lime St; city : Belmopan; target : ; phone : +13107342662; createdAt : 2025-12-12; programId : SECO-UKRAINE; EU-UKR; UA-SA1644; country : nl; us; bz; alias : EMESTIEI-Mizhnarodni morski reiestry ta rehuliatorni orhany Inc.; MSTA-International Maritime Registries & Regulatory Kft.; jurisdiction : nl; us; bz; sanctions : id : be-fod-42b23b32629a7ec1239b7c621688d4659885349b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2025-10-23; reason : 2025/2035 (OJ L202502035); country : be; entity : NK-TAYMC8WwDHVTEiXC8aUapC; authority : Federal Public Service Finance; programId : EU-UKR; target : ; id : ch-seco-39fbbd87f91fb85ab82904864f552e3ab2fe3c1c; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-13T02:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : country : ch; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-UKRAINE; authority : State Secretariat for Economic Affairs; authorityId : 99120; entity : NK-TAYMC8WwDHVTEiXC8aUapC; startDate : 2025-12-13; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; listingDate : 2025-12-12; target : ; id : eu-fsf-ce5f2f5824ac3bcdd5b0baa163e522fc4ff27c75; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-28T16:58:15; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-28T16:58:15; properties : country : eu; startDate : 2025-10-23; programId : EU-UKR; program : UKR; reason : 2025/2035 (OJ L202502035); authorityId : EU.13781.6; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; entity : NK-TAYMC8WwDHVTEiXC8aUapC; listingDate : 2025-10-23; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035; target : ; id : fr-ga-efdb5091c77d9f1884e3e606be5164580ad9f356; caption : (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-10-23T18:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : MSTA-International Maritime Registries & Regulatory Inc. est une entité qui prétend attribuer à des navires le pavillon de Sint-Maarten, qui n'existe pas. Ce faux pavillon de Sint-Maarten est fourni à quatre pétroliers faisant l'objet de mesures restrictives de l'Union en vertu du règlement (UE) no 833/2014 au motif qu'ils transportent du pétrole brut ou des produits pétroliers depuis la Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque. Ce faux pavillon donne l'apparence d'une certification, permettant ainsi à la poursuite de l'exploitation de ces navires. Par conséquent, MSTA-International Maritime Registries & Regulatory Inc. est une entité qui apporte un soutien matériel aux navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu'elles sont visées dans la résolution A.1192(33) de l'assemblée générale de l'Organisation maritime internationale.; country : fr; entity : NK-TAYMC8WwDHVTEiXC8aUapC; program : (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-UKR; target : ; id : mc-freezes-3d5d7aaae470185275ce2f9f8e722e970a399d56; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-27T02:03:22; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-27T02:03:22; properties : sourceUrl : https://geldefonds.gouv.mc/; country : mc; provisions : (UE) 2025/2035 du 23/10/2025; reason : MSTA-International Maritime Registries & Regulatory Inc. est une entité qui prétend attribuer à des navires le pavillon de Sint-Maarten, qui n'existe pas. Ce faux pavillon de Sint-Maarten est fourni à quatre pétroliers faisant l'objet de mesures restrictives de l'Union en vertu du règlement (UE) no 833/2014 au motif qu'ils transportent du pétrole brut ou des produits pétroliers depuis la Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque. Ce faux pavillon donne l'apparence d'une certification, permettant ainsi à la poursuite de l'exploitation de ces navires.
Par conséquent, MSTA-International Maritime Registries & Regulatory Inc. est une entité qui apporte un soutien matériel aux navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu'elles sont visées dans la résolution A.1192(33) de l'assemblée générale de l'Organisation maritime internationale.; authority : La Principauté de Monaco; entity : NK-TAYMC8WwDHVTEiXC8aUapC; target : ; id : ua-nsdc-1ab0865d34a396807c78a786b2ac575a00e901e8; caption : 820/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-11-06T16:22:03; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : active; country : ua; provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; entity : NK-TAYMC8WwDHVTEiXC8aUapC; duration : Десять років; authority : Кабінет Міністрів України; National Security and Defense Council; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/; programId : UA-SA1644; program : 820/2025; startDate : 2025-11-06; authorityId : 25082012200020; endDate : 2035-11-06; target : | | Datasets: | eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; ua_nsdc_sanctions; be_fod_sanctions; eu_journal_sanctions |
Nyenburgh Holding BV
| Id: | NK-TTquHV84XpMJPn93quT8Rr | | Name: | Nyenburgh Holding BV | | Type: | Company | | Description : | topics : reg.warn; reg.action; name : Nyenburgh Holding B.V.; Nyenburgh Holding BV; leiCode : 724500DA2MIWI3YZ5N70; sourceUrl : https://www.amf-france.org/sites/institutionnel/files/private/2022-05/decision_pub_4.pdf; https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2022-06; https://permid.org/1-5001172290; notes : SAN-2022-06; status : Active; jurisdiction : nl; website : https://www.nyenburgh.com/; permId : 5001172290; country : nl; address : Stroombaan 4, AMSTELVEEN, NOORD-HOLLAND, 1181 VX, Netherlands; sanctions : id : esma-sanctions-54d8f847b87c9668167c55ae4505407620d53c61; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-11-13T09:21:05; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : reason : De Autoriteit Financiële Markten (AFM) heeft op 14 december 2022 een boete opgelegd aan Nyenburgh Holding B.V. (Nyenburgh) van €240.000 wegens het niet tijdig of onjuist rapporteren van transacties aan de AFM. Uit AFM-onderzoek blijkt dat Nyenburgh in de periode van 31 mei 2018 tot en met 5 maart 2021 op drie verschillende wijzen heeft gehandeld in strijd met de transactierapportageverplichting.
https://www.afm.nl/nl-nl/sector/actueel/2024/november/boete-nyenburgh; country : nl; authority : Netherlands Authority for the Financial Markets (AFM); provisions : Administrative sanction and measure; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; entity : NK-TTquHV84XpMJPn93quT8Rr; startDate : 2022-12-14; program : MiFID; target : ; id : fr-amf-25a2cf8b3b13458df5691ba3403f5555f98f1e77; caption : Sanction; schema : Sanction; referents : ; datasets : fr_amf_regulatory_sanctions; first_seen : 2024-08-14T18:18:04; last_seen : 2026-03-26T18:18:01; last_change : 2024-08-26T18:18:03; properties : entity : NK-TTquHV84XpMJPn93quT8Rr; country : fr; sourceUrl : https://www.amf-france.org/fr/sanction-transaction/Decisions-de-la-commission-des-sanctions; authority : Autorité des marchés financiers; reason : Manipulation de marché; target : | | Datasets: | eu_esma_sanctions; fr_amf_regulatory_sanctions; permid |
TPC B.V.
| Id: | NK-Tjh62vYUjHzFvgiWqQ2nRd | | Name: | TPC B.V. | | Type: | LegalEntity | | Description : | notes : F.R. NOTICE UPDATED; address : FLEMING STRAAT 36, 1704SL HEERHUGOWAARD; PO BOX 11, 1700AA HEERHUGOWAARD; PO BOX 418, 1700AK HEERHUGOWAARD; name : TPC B.V.; topics : export.control; programId : US-BIS-DPL; country : nl; sanctions : id : trade-csl-ac8156b809388ed2cd22a14515427387380cf5fc; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; startDate : 2007-10-10; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-Tjh62vYUjHzFvgiWqQ2nRd; authorityId : 72 F.R. 57520 10/10/07; 73 F.R. 19809 4/11/08; 73 F.R. 60237 10/10/08; endDate : 2009-03-30; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
OFFENBACH HAUSHALTWAREN B.V.
| Id: | NK-UiYoVYsQAjjoHS3wSB4jha | | Name: | OFFENBACH HAUSHALTWAREN B.V. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/nl/28094396; topics : debarment; sanction; addressEntity : id : addr-f308f673130d983ff5771738c2fd3eedbb73f69f; caption : Rietlanden 5 - A, 1948 Beverwijk; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beverwijk; country : nl; street : Rietlanden 5 - A; full : Rietlanden 5 - A, 1948 Beverwijk; postalCode : 1948; target : ; id : addr-682a3f87391c706fbdee4645722baaad4d57b2bb; caption : Rietlanden 5 - 7, 1948 NE Beverwijk; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beverwijk; postalCode : 1948 NE; street : Rietlanden 5 - 7; full : Rietlanden 5 - 7, 1948 NE Beverwijk; country : nl; target : ; programId : US-NARCO; country : nl; address : Rietlanden 5 - 7, 1948 NE Beverwijk; Rietlanden 5 - A, 1948 Beverwijk; RIETLANDEN 5 - A, 1948 BEVERWIJK; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10600; name : OFFENBACH HAUSHALTWAREN B.V.; registrationNumber : 28094396; uniqueEntityId : EANXG6215CD6; createdAt : 2007-11-28; sanctions : id : ofac-c1bcc2955ea7d35014bef801f9096235b8f5648b; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 10600; provisions : Block; SDNTK; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; entity : NK-UiYoVYsQAjjoHS3wSB4jha; programId : US-NARCO; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-9b75d1f6e0e75712f53f3467297ee808ea0f7544; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PVFJ; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-UiYoVYsQAjjoHS3wSB4jha; program : Reciprocal; listingDate : 2007-11-28; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Fleurette African Transport B.V.
| Id: | NK-Uitf9rvdKtrLWhTT4sLU4b | | Name: | Fleurette African Transport B.V. | | Type: | Company | | Description : | name : Fleurette African Transport B.V.; Fleurette African Transport BV; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24669; https://home.treasury.gov/news/press-releases/sm0417; https://permid.org/1-5096776295; opencorporatesUrl : https://opencorporates.com/companies/nl/57883149; country : nl; permId : 5096776295; status : Active; address : INDUSTRIEWEG 5, 2421 LK NIEUWKOOP; Industrieweg 5, 2421 LK Nieuwkoop; Netherlands; jurisdiction : nl; vatCode : NL852777978B01; topics : debarment; sanction; programId : US-GLOMAG; registrationNumber : 852777978; 57883149; addressEntity : id : addr-855ccf96fcbd011151691a1e007f9ff5abacc905; caption : Industrieweg 5, 2421 LK Nieuwkoop; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Zuid-Holland; street : Industrieweg 5; full : Industrieweg 5, 2421 LK Nieuwkoop; city : Nieuwkoop; postalCode : 2421 LK; country : nl; target : ; createdAt : 2018-06-21; uniqueEntityId : RF6KN2AA1GR5; ownershipAsset : id : ofac-730fa3f0350c602a9ae8379c5d3d9a9478c5e8f8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-DvvcSbUkiwphS96S9yc44D; caption : Fleurette Properties Limited; schema : Company; referents : usgsa-s4mr6f79h; usgsa-70255f6c31753c50e0cd12b311b96182a39f5564; ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1; icijol-56069728; ofac-23256; oc-companies-nl-24496109; oc-companies-gi-99450; icijol-240514675; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : addr-5574403cdd39cd759e92efe769b312af843f0a1c; addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; addr-35847b7e67a35990321e10fb9ca1025edd95009b; addr-2154955e5247923b69ead84bf02e945564b81816; addr-99d9e100457be1f3f289505e25d916d1995d4e8d; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; target : 1; asset : NK-Uitf9rvdKtrLWhTT4sLU4b; role : Owned or Controlled By; target : ; sanctions : id : ofac-ab4f997f367bcbd9520fee99a9ce7a94031c3ce1; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; country : us; authorityId : 24669; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; entity : NK-Uitf9rvdKtrLWhTT4sLU4b; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; target : ; id : usgsa-1aea95f77d7bbbf7640bcaa476efb380671aad7f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2018-06-21; authorityId : S4MR6HJ83; country : us; program : Reciprocal; startDate : 2018-06-15; entity : NK-Uitf9rvdKtrLWhTT4sLU4b; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-9172ddd4e73029bf3a2770b7bc24f781218cdbfb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-06-15; entity : NK-Uitf9rvdKtrLWhTT4sLU4b; document : id : ofac-pr-e8804a183c839e2a1099e2307f706361d42dfce0; caption : Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0417; publishedAt : 2018-06-15; title : Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Kinahan Organized Crime Group
| Id: | NK-UqTCnhcc4XZK9RUqTDDLxD | | Name: | Kinahan Organized Crime Group | | Type: | Company | | Description : | country : ae; gb; nl; ie; es; sourceUrl : https://permid.org/1-5096906514; https://home.treasury.gov/news/press-releases/jy0713; https://permid.org/1-5096913892; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979; name : KINAHAN ORGANISED CRIME GROUP; KINAHAN ORGANIZED CRIME GROUP; Kinahan Organized Crime Group; status : Active; permId : 5096906514; 5096913892; address : Ireland; Dubai; jurisdiction : gb; alias : KINAHAN ORGANISED CRIME GROUP; programId : US-TCO; addressEntity : id : addr-c812cf2753c66a6798445db0a9d7d4a5b9d04edb; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Dubai; full : Dubai; target : ; topics : debarment; sanction; legalForm : Criminal Organization; weakAlias : KOCG; notes : (also KINAHAN ORGANIZED CRIME GROUP); (also KINAHAN ORGANISED CRIME GROUP); uniqueEntityId : LCR2BN5R5GN6; NLWYZ7U3LL96; createdAt : 2022-12-06; unknownLinkFrom : id : ofac-26872d8c9c2ea42d8e86bf0af6bcd889c612e6d2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-UqTCnhcc4XZK9RUqTDDLxD; subject : id : NK-3bUsZmPRPcobjc3XDHQ99h; caption : John Francis Morrissey; schema : Person; referents : ofac-35010; usgsa-s4mrn93px; ofac-pr-026981bd58db8029d1b02b7a016d2e5cd43df59d; usgsa-123bee88323213b866e96561a5ff63896188d30a; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : nationality : ie; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35010; https://home.treasury.gov/news/press-releases/jy0713; name : MORRISSEY, John Francis; John Francis Morrissey; John Francis MORRISSEY; country : es; ie; gender : male; address : MALAGA; Dinamarca 46 B, Malaga; Marbella; middleName : Francis; weakAlias : Johnny Morrissey; topics : debarment; sanction; birthDate : 1959-12-20; lastName : MORRISSEY; citizenship : ie; addressEntity : addr-1ba9c7b8ceebd1f35769968ca116de8d11151a7b; addr-ff18b7a73e879fb1c50ecfd4a04182c01a5bd840; programId : US-TCO; firstName : John; JOHN FRANCIS; passportNumber : PU8060632; W089513; createdAt : 2022-12-06; uniqueEntityId : LD4FNUC95G15; target : 1; role : Providing support to; target : ; id : ofac-870ef23043103d488f16e1a537f6a6aee6890bc9; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-UqTCnhcc4XZK9RUqTDDLxD; role : Providing support to; subject : id : NK-fdor73wfHpuo72PMnPzGFE; caption : Christopher Vincent KINAHAN JUNIOR; schema : Person; referents : ofac-pr-6d3d635a6f12d5647c11aa6216708df72fbc316f; usgsa-8a9f693e6f10aff59eb71f88bdd856b7ec7a3c49; ofac-34993; usgsa-s4mrn93ps; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; es; ie; gb; birthDate : 1980-09-24; 1981-05-30; nationality : ie; gender : male; idNumber : 784198027625874; 166622091; 077449510; address : DUBAI; 1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai; Calle Edificio El Noray, 2 Piso 1 B, Marbella; Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella; passportNumber : PW2418905; PN8384153; PT0298836; 512964060; addressEntity : addr-e4e978c1fe7f659f545d878ed57d3558c0879009; addr-85e71ba73a1a635d4c36bd2edf6db68743ed51ae; addr-eb951c42fbe2022ac11d889ef15898090a04925f; name : Christopher Vincent KINAHAN JUNIOR; KINAHAN JUNIOR, Christopher Vincent; citizenship : ie; lastName : KINAHAN JUNIOR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34993; firstName : Christopher; CHRISTOPHER VINCENT; topics : debarment; sanction; birthPlace : Dublin, Ireland; weakAlias : Christy Jnr.; programId : US-TCO; middleName : Vincent; createdAt : 2022-12-06; uniqueEntityId : LCX7YSE45L71; target : 1; target : ; id : ofac-a60a2cc73576ac56e26d1c426643a1230cf81cdb; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-UqTCnhcc4XZK9RUqTDDLxD; role : Providing support to; subject : id : NK-H724fk3Vry3zAEUbkL5V4Q; caption : Bernard Patrick Clancy; schema : Person; referents : usgsa-ddee421ca5476129078277cf8218bad69d3f6eb0; ofac-pr-5293362051319c140cd282a1227ef5bf12f70cb5; ofac-35006; usgsa-s4mrn93pw; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : ae; es; ie; nationality : ie; name : CLANCY, Bernard Patrick; Bernard Patrick CLANCY; Bernard Patrick Clancy; sourceUrl : https://home.treasury.gov/news/press-releases/jy0713; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35006; addressEntity : addr-0f1748bb860b2c58ad6188f3fc6f3c65aef382bf; addr-607de47b089a0274fc8b4061e6adcd540c7dd625; passportNumber : PS0129975; PG7546744; gender : male; programId : US-TCO; address : ESTEPONA; 43 Senorio De Cortes, Estepona; Dubai; middleName : Patrick; birthDate : 1977-09-04; firstName : BERNARD PATRICK; Bernard; lastName : CLANCY; topics : debarment; sanction; birthPlace : Ireland; citizenship : ie; createdAt : 2022-12-06; uniqueEntityId : LD3YA476WGD6; target : 1; target : ; agentRepresentation : id : ofac-68be9875a9194a3a5fb6ec2b34081735ae5d6267; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-bWTbNgW4DuVCJxSBQTe4pi; caption : Christopher Vincent KINAHAN; schema : Person; referents : usgsa-s4mrn93pp; usgsa-69213121cb78e9965b712e1b76452104ea6f88d8; ofac-34980; ofac-pr-16acbc43aeda456788954e1c02c9b88d4ad2cf9e; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : weakAlias : The Dapper Don; Christopher O'Brien; Christy Kinahan Senior; address : DUBAI; Calle Muntaner 325, Planta 6, 4, 08021 Barcelona; Dubai; Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella; Urbanizacion Torre Bermeja, N 1501, Estepona; passportNumber : PD3265994; C181651D; 707265430; 701191749; 094456153; addressEntity : addr-0b839289f7985bffdb3333ba3ed5b91954d82023; addr-1ffc32dbcd2a3ace017e771db72f38aa121ded13; addr-6d7dc2a735021091bb6ca51e1faa61206ebcf9da; addr-0f03aa5c65f3decc5b92cc77a17be7facc05b290; birthDate : 1952-11-19; 1957-03-23; 1957-05-23; topics : debarment; sanction; lastName : KINAHAN; name : KINAHAN, Christopher Vincent; Christopher Vincent KINAHAN; middleName : Vincent; country : ae; es; ie; gb; gender : male; birthPlace : Dublin, Ireland; London, United Kingdom; Cabra, Ireland; Perivale, Middlesex, United Kingdom; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34980; firstName : Christopher; CHRISTOPHER VINCENT; programId : US-TCO; nationality : ie; citizenship : ie; uniqueEntityId : LCVXRDQJ69M5; createdAt : 2022-12-06; target : 1; client : NK-UqTCnhcc4XZK9RUqTDDLxD; role : Acting for or on behalf of; target : ; id : ofac-8306852b413aa2bda5ae104518f765649cfd6066; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-UqTCnhcc4XZK9RUqTDDLxD; agent : id : Q96375926; caption : Daniel Joseph KINAHAN; schema : Person; referents : ofac-pr-3845257da81791214a47a03ad7f5aa23b6021284; ofac-34982; usgsa-6a7308b037b03102cbfc20634f91afca9faefaa1; usgsa-s4mrn93pq; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Daniel Kinahan; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Ντάνιελ Κίναχαν; Daniel Kinahan; ダニエル・キナハン; Daniel Joseph KINAHAN; KINAHAN, Daniel Joseph; topics : debarment; sanction; idNumber : 784197715087538; 076822265; 195762701; middleName : Joseph; passportNumber : PW1900911; 704043374; P008448; PB1642995; PD4435945; gender : male; address : Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras; DUBAI; 14 Palm Jumeirah, Dubai; Calle Galicia No 71 A, Guadalmina Baja, Estepona; lastName : KINAHAN; citizenship : ie; gb; addressEntity : addr-b93444f25e83509db2a9d78ee611879d94695931; addr-79f879032c1f40570f56e8121e8def46dacd07e1; addr-69d70b25df096715ee5cd25d541c57e604961bce; country : ae; es; ie; gb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982; birthPlace : Dublin, Ireland; nationality : ie; birthDate : 1977-06-25; 1979-05-26; programId : US-TCO; firstName : DANIEL JOSEPH; Daniel; uniqueEntityId : LCW5SKG87YS6; createdAt : 2022-12-06; alias : Daniel Joseph Kinahan; wikidataId : Q96375926; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Daniel_Kinahan; notes : Irish sports promoter and suspected crime boss; target : 1; target : ; sanctions : id : ofac-854d6f8e46eeba477ac371a75ca987b6bf21bd4d; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-UqTCnhcc4XZK9RUqTDDLxD; authorityId : 34979; authority : Office of Foreign Assets Control; provisions : Block; TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13581 (TCO); programId : US-TCO; country : us; program : TCO; target : ; id : usgsa-5bb9b4b6894a3a659fad082f9853292ae4d348b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-UqTCnhcc4XZK9RUqTDDLxD; country : us; authorityId : S4MRTYD0H; startDate : 2022-04-11; listingDate : 2024-10-31; target : ; id : usgsa-e41918ef828006657c1df0d5e9bf66e685ceada4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-UqTCnhcc4XZK9RUqTDDLxD; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRN93PN; startDate : 2022-04-11; listingDate : 2022-12-06; country : us; target : ; documentedBy : id : ofac-pr-de749a32b405367203d2d0eacb33af9479cbbd70; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-UqTCnhcc4XZK9RUqTDDLxD; date : 2022-04-11; document : id : ofac-pr-4449ba668b06fd2fcd67436c4063ab948b326e82; caption : Treasury Sanctions Notorious Kinahan Organized Crime Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Notorious Kinahan Organized Crime Group; sourceUrl : https://home.treasury.gov/news/press-releases/jy0713; publishedAt : 2022-04-11; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Mr. Steven Nederhorst
| Id: | NK-VcfSA2ZGwFQKXMr7DjZwv4 | | Name: | Mr. Steven Nederhorst | | Type: | Person | | Description : | name : Steven Nederhorst; Mr. Steven Nederhorst; NEDERHORST, STEVEN; topics : debarment; address : Post-Box 80, 2450 A B Leimuiden, Netherlands; POST-BOX 80, 2450 A B LEIMUIDEN, Netherlands; POST-BOX 80, , 2450 A B LEIMUIDEN , Netherlands; country : tz; nl; addressEntity : id : NK-FNSNJDooyH6drfNAbnjuAm; caption : POST-BOX 80, 2450 A B LEIMUIDEN, Netherlands; schema : Address; referents : addr-120812328bddc1f87f1ae1e4637a8c8477e057b1; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : nl; full : POST-BOX 80, 2450 A B LEIMUIDEN, Netherlands; street : POST-BOX 80; city : 2450 A B LEIMUIDEN; target : ; sanctions : id : adb-f46cce7698f8105eb325c1d218d47106d67fd592; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; startDate : 2015-02-02; status : Debarred; entity : NK-VcfSA2ZGwFQKXMr7DjZwv4; modifiedAt : 2015-02-02; reason : Cross-Debarment: WB; target : ; id : afdb-de6f9e6ddad27f110cda6907cb9323c9e0cbcd7d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2014-11-04; entity : NK-VcfSA2ZGwFQKXMr7DjZwv4; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; endDate : 2020-11-03; target : ; id : ebrd-8db50f658d48cb007968f475753c5f8ab7815a85; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2020-12-16; entity : NK-VcfSA2ZGwFQKXMr7DjZwv4; startDate : 2020-11-03; reason : Fraudulent Practice, Corrupt Practice; authority : Cross-debarment from World Bank Group; target : ; id : iadb-b0db071f6eb7128720e42294166b2529cd47e3fb; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2015-03-03; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-VcfSA2ZGwFQKXMr7DjZwv4; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud, Corruption; target : ; id : wbdeb-b724bb5e6351c118b51a82f2cfec2e54145eae55; caption : Consultant Guidelines, 1.25(a)(i)-(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Consultant Guidelines, 1.25(a)(i)-(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2014-11-04; authority : World Bank; entity : NK-VcfSA2ZGwFQKXMr7DjZwv4; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Cengiz Akin
| Id: | NK-VgoLirArJJxMtaiuMNYPD3 | | Name: | Cengiz Akin | | Type: | Person | | Description : | lastName : AKIN; programId : INTERPOL-RN; gender : male; birthPlace : ROTTERDAM; firstName : CENGIZ; nationality : nl; tr; topics : crime; wanted; name : Cengiz Akin; country : nl; birthDate : 1981-04-08; sourceUrl : https://www.politie.nl/en/wanted/fugitives/2015/februari/cengiz-akin; notes : Cengiz Akin is suspected of having shot a 31-year-old man from Amsterdam on 23rd September 2014. The suspect may be armed.
Two tattoos on his right arm: one on the upper arm, one on inside under arm (You hit me, I hit you, 81 Eldar).
Cengiz Akin is also referred to as Cengo.
Have you seen Cengiz Akin or do you think you know his whereabouts? Do not approach him yourself, but contact the police. Call the police tip-off line at free phone number 0800-6070, or have a confidential consultation with the National Intelligence Team at number 088-661 77 34. If you call from another country, you can contact the NIT at +31 79 345 9800.; sanctions : id : interpol-red-f4d7790400ef6b7fc3bb6390ea654f04df593d66; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : Homicide, aggravated assault, possession of a firearm and ammunition; programId : INTERPOL-RN; entity : NK-VgoLirArJJxMtaiuMNYPD3; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2014/58231; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : nl; authority : INTERPOL; target : | | Datasets: | interpol_red_notices; nl_most_wanted |
Moku Goldmines AG
| Id: | NK-WRYL7YJt5B3NhgZrMSLo5L | | Name: | Moku Goldmines AG | | Type: | Company | | Description : | name : Moku Goldmines AG; sourceUrl : https://home.treasury.gov/news/press-releases/sm0417; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23443; opencorporatesUrl : https://opencorporates.com/companies/nl/66242010; topics : debarment; sanction; registrationNumber : 856458879; 66242010; programId : US-GLOMAG; country : nl; address : INDUSTRIEWEG 5, 2421 LK NIEUWKOOP; Industrieweg 5, 2421 LK Nieuwkoop; addressEntity : id : addr-a61401fcfdce22559f8c802f887d5a6965e8a645; caption : Industrieweg 5, 2421 LK Nieuwkoop; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 2421 LK; state : Zuid-Holland; street : Industrieweg 5; full : Industrieweg 5, 2421 LK Nieuwkoop; country : nl; city : Nieuwkoop; target : ; uniqueEntityId : LTE6VS5DWS44; createdAt : 2018-06-29; sanctions : id : ofac-44aac614292f3b28aca770a8b2c17a79f9438b29; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; authorityId : 23443; entity : NK-WRYL7YJt5B3NhgZrMSLo5L; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; country : us; target : ; id : usgsa-3dc743bf136b075d5ca57f15fc2ca058d365d146; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-WRYL7YJt5B3NhgZrMSLo5L; startDate : 2018-06-15; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authorityId : S4MR6HN91; listingDate : 2018-06-29; target : ; ownershipAsset : id : ofac-b8c323984b328fb4b8b211b21a95c86a36c212fb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-WRYL7YJt5B3NhgZrMSLo5L; role : Owned or Controlled By; owner : id : NK-DvvcSbUkiwphS96S9yc44D; caption : Fleurette Properties Limited; schema : Company; referents : usgsa-s4mr6f79h; usgsa-70255f6c31753c50e0cd12b311b96182a39f5564; ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1; icijol-56069728; ofac-23256; oc-companies-nl-24496109; oc-companies-gi-99450; icijol-240514675; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : addr-5574403cdd39cd759e92efe769b312af843f0a1c; addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; addr-35847b7e67a35990321e10fb9ca1025edd95009b; addr-2154955e5247923b69ead84bf02e945564b81816; addr-99d9e100457be1f3f289505e25d916d1995d4e8d; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; target : 1; target : ; documentedBy : id : ofac-pr-44918c33004a3abe34133902796f1eddee7548eb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-WRYL7YJt5B3NhgZrMSLo5L; date : 2018-06-15; document : id : ofac-pr-e8804a183c839e2a1099e2307f706361d42dfce0; caption : Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0417; publishedAt : 2018-06-15; title : Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Simed International B.V.
| Id: | NK-WVbZGm4rSicw5FtJXZ6iUa | | Name: | Simed International B.V. | | Type: | LegalEntity | | Description : | topics : debarment; name : Simed International B.V.; country : nl; bg; ro; address : Middenwetering, 3543 AR Utrecht, Netherlands; MIDDENWETERING, 3543 AR UTRECHT, Netherlands; MIDDENWETERING, , 3543 AR UTRECHT , Netherlands, Registration No. 30082335; addressEntity : id : addr-19846f37e7bf55f89f38d2ef535b526f9907f60a; caption : MIDDENWETERING, 3543 AR UTRECHT, Netherlands; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : MIDDENWETERING, 3543 AR UTRECHT, Netherlands; country : nl; street : MIDDENWETERING; city : 3543 AR UTRECHT; target : ; sanctions : id : adb-04f646a39ba9f15df1ca8266fb5aa499ada897b1; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2015-07-22; entity : NK-WVbZGm4rSicw5FtJXZ6iUa; authority : Asian Development Bank; status : Debarred; startDate : 2015-07-22; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; target : ; id : afdb-f4b86b08e32195b42991590af939b4aa703ba03c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2020-06-24; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-WVbZGm4rSicw5FtJXZ6iUa; startDate : 2015-06-25; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-864963fc5c310b4d3062cd260a362b9eaa40c339; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from World Bank Group; reason : Corrupt Practice; entity : NK-WVbZGm4rSicw5FtJXZ6iUa; date : 2020-07-06; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-8002428a3682fff66b97f61dffbe8f410d96d03f; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Corruption; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2015-07-30; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-WVbZGm4rSicw5FtJXZ6iUa; target : ; id : wbdeb-f28318d4353fa1bc86f3c39a2417c99b4d22d053; caption : Procurement Guidelines, 1.15(a)(i); Procurement Guidelines, 1.14(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2999-12-31; startDate : 2015-06-25; entity : NK-WVbZGm4rSicw5FtJXZ6iUa; program : Procurement Guidelines, 1.15(a)(i); Procurement Guidelines, 1.14(a)(i); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Fleurette Holdings Netherlands B.V.
| Id: | NK-X9QqURK3fgUZ7YsrYs8Phv | | Name: | Fleurette Holdings Netherlands B.V. | | Type: | Company | | Description : | country : nl; notes : Malta corporate registry data is current through 2016; name : Fleurette Holdings Netherlands B.V.; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://offshoreleaks.icij.org/nodes/56052720; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23257; icijId : 56052720; publisher : Paradise Papers - Malta corporate registry; opencorporatesUrl : https://opencorporates.com/companies/nl/55389694; address : Industrieweg 5, Nieuwkoop, 2421 LK Zuid-Holland; INDUSTRIEWEG 5, NIEUWKOOP, 2421 LK ZUID-HOLLAND; topics : debarment; sanction; registrationNumber : 851683897; 55389694; programId : US-GLOMAG; addressEntity : id : addr-107a4b72fd14ee06613a5f897238cab2b7a4573d; caption : Industrieweg 5, Nieuwkoop, 2421 LK Zuid-Holland; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 2421 LK; full : Industrieweg 5, Nieuwkoop, 2421 LK Zuid-Holland; city : Zuid-Holland; street : Industrieweg 5, Nieuwkoop; country : nl; target : ; uniqueEntityId : EZKGT8F3T2L5; createdAt : 2018-05-03; ownershipOwner : id : icijol-56052720-55048732-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : shareholder of; owner : NK-X9QqURK3fgUZ7YsrYs8Phv; asset : id : NK-SwDQyJrUmLTHNPdW27j6ZR; caption : ENOX INTERNATIONAL LIMITED; schema : Company; referents : icijol-55048732; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; publisher : Paradise Papers - Malta corporate registry; icijId : 55048732; registrationNumber : C53857; incorporationDate : 2011-09-15; country : mt; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55048732; name : ENOX INTERNATIONAL LIMITED; target : 1; target : ; sanctions : id : ofac-98b777b204f27e3f0f74fec7ae398a0a5b64cee9; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; authorityId : 23257; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; entity : NK-X9QqURK3fgUZ7YsrYs8Phv; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-57e181fcb690dbb6ba8b8e7c99b4fdf4ee9c40c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-X9QqURK3fgUZ7YsrYs8Phv; listingDate : 2018-05-03; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2017-12-21; authorityId : S4MR6F79J; target : ; ownershipAsset : id : ofac-d1ef1ccd1c778d05b71bab641338fca5963e01f0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-DvvcSbUkiwphS96S9yc44D; caption : Fleurette Properties Limited; schema : Company; referents : usgsa-s4mr6f79h; usgsa-70255f6c31753c50e0cd12b311b96182a39f5564; ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1; icijol-56069728; ofac-23256; oc-companies-nl-24496109; oc-companies-gi-99450; icijol-240514675; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : addr-5574403cdd39cd759e92efe769b312af843f0a1c; addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; addr-35847b7e67a35990321e10fb9ca1025edd95009b; addr-2154955e5247923b69ead84bf02e945564b81816; addr-99d9e100457be1f3f289505e25d916d1995d4e8d; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; asset : NK-X9QqURK3fgUZ7YsrYs8Phv; target : ; documentedBy : id : ofac-pr-f111309a7b30b74c0708183f443909ea6b62e47b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2017-12-21; entity : NK-X9QqURK3fgUZ7YsrYs8Phv; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
MITSUI BUSSAN GAS & POWER SOLUTIONS B.V.
| Id: | NK-YXi66UdqLqNJLqmHSkwbth | | Name: | MITSUI BUSSAN GAS & POWER SOLUTIONS B.V. | | Type: | Company | | Description : | topics : sanction.linked; legalForm : Other company type; besloten vennootschap met beperkte aansprakelijkheid; registrationNumber : FC039148; 84300264; status : Active; name : MITSUI BUSSAN GAS & POWER SOLUTIONS B.V.; opencorporatesUrl : https://opencorporates.com/companies/gb/FC039148; https://opencorporates.com/companies/nl/84300264; address : UNSTUDIO TOWER GUSTAV MAHLERLAAN 360 18TH FLOOR, AMSTERDAM, NETHERLANDS; GUSTAV MAHLERLAAN 360, 1082 ME AMSTERDAM; sector : None Supplied; country : nl; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC039148; incorporationDate : 2021-12-08; 2022-01-04; jurisdiction : gb; nl; leiCode : 5493005LPIQ4YCRQ5Z21; modifiedAt : 2025-10-31; ownershipAsset : id : NK-8wrddFoTADW74GFi8JC2NW; caption : Ownership; schema : Ownership; referents : lei-5493005LPIQ4YCRQ5Z21-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-5493005LPIQ4YCRQ5Z21-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : status : ACTIVE; startDate : 2022-12-22; owner : id : NK-V8XdpGKv5TjQJEPpJLy438; caption : Mitsui & Co., Ltd; schema : Company; referents : ir-br-co-5263cdfc7266e7c954583baf60b81633d9ba67d8; gem-own-e100000000651; lei-2NRSB4GOU9DD6CNW5R48; gb-coh-psc-02604260-wl7lzefuabxiujwb1oxwmauvts8; datasets : ext_eu_esma_firds; gem_energy_ownership; ext_gb_fca_firds; ext_gb_coh_psc; ann_graph_topics; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-12T14:15:19; properties : topics : corp.public; sanction.linked; leiCode : 2NRSB4GOU9DD6CNW5R48; legalForm : Stock Company; 株式会社; Companies Act(Kaisha-Hou) Of Japan; Co Ltd; registrationNumber : 0100-01-008767; address : 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-8631, Japan; Tôkyô [Tokyo], Japan; 大手町一丁目２番１号, 東京都 千代田区, 100-8631; jurisdiction : jp; name : 三井物産株式会社; Mitsui & Co Ltd; Mitsui &; Mitsui & Co., Ltd; opencorporatesUrl : https://opencorporates.com/companies/jp/1010001008767; modifiedAt : 2025-04-11; incorporationDate : 2000-03-31; country : jp; mainCountry : jp; permId : 4295880574; description : legal entity; alias : Mitsui & Co; target : 1; asset : NK-YXi66UdqLqNJLqmHSkwbth; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_gb_coh_psc |
Airbus Se
| Id: | NK-YgQn9EP5uiGEV6mM2XqwhQ | | Name: | Airbus Se | | Type: | Company | | Description : | leiCode : MINO79WLOO247M1IL051; registrationNumber : 24288945; jurisdiction : nl; address : MENDELWEG 30, 2333CS LEIDEN; MENDELWEG 30 LEIDEN 2333 CS LEIDEN NETHERLANDS; Mendelweg 30, 2333cs Leiden, Netherlands; MENDELWEG 30 LEIDEN 2333 CS NETHERLANDS; Mendelweg 30, LEIDEN, ZUID-HOLLAND, 2333CS, Netherlands; legalForm : Netherlands; Corporate (Societas Europaea; Europese naamloze vennootschap (Societas Europaea); name : Airbus Se; incorporationDate : 1998-12-29; topics : corp.public; debarment; swiftBic : AIRBNL22; opencorporatesUrl : https://opencorporates.com/companies/nl/24288945; modifiedAt : 2025-10-23; country : nl; createdAt : 2021-07-31; notes : Former EADS NV; sourceUrl : https://permid.org/1-4295884955; status : Active; ricCode : AIR.PA; website : https://www.airbus.com/; ticker : AIR; phone : +31715245600; permId : 4295884955; ownershipOwner : id : NK-2SizUk3xvci7fveNuvSraC; caption : Ownership; schema : Ownership; referents : lei-529900U1P1JEV71EBO44-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; lei-529900U1P1JEV71EBO44-is-directly-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : status : ACTIVE; startDate : 2017-11-27; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-529900U1P1JEV71EBO44; caption : AIRBUS DEFENCE AND SPACE SA; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : address : AVENIDA ARAGON, 404 - 1º FLOOR, 28022 MADRID; incorporationDate : 2013-10-16; leiCode : 529900U1P1JEV71EBO44; modifiedAt : 2025-11-07; registrationNumber : A28006104; jurisdiction : es; legalForm : Sociedad Anonima; topics : corp.public; opencorporatesUrl : https://opencorporates.com/companies/es/28006104; name : AIRBUS DEFENCE AND SPACE SA; target : ; target : ; id : NK-3zA4DQJpK9XDDdsKNq9tas; caption : Ownership; schema : Ownership; referents : lei-213800W8LPYA7PKW4160-is-directly-consolidated-by-MINO79WLOO247M1IL051; lei-213800W8LPYA7PKW4160-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; endDate : 2020-01-03; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : NULL; asset : id : lei-213800W8LPYA7PKW4160; caption : GDI SIMULATION; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : modifiedAt : 2023-01-04; legalForm : Société anonyme; leiCode : 213800W8LPYA7PKW4160; jurisdiction : fr; address : 1 BOULEVARD JEAN MOULIN, ZAC DE CLEF SAINT PIERRE, 78990 ELANCOURT; opencorporatesUrl : https://opencorporates.com/companies/fr/393232509; name : GDI SIMULATION; registrationNumber : 393 232 509; target : ; startDate : 2015-09-30; target : ; id : NK-6tsK3XQ7hpwGqa4f3QKPfe; caption : Ownership; schema : Ownership; referents : lei-529900XWTEW9D2CPS624-is-directly-consolidated-by-MINO79WLOO247M1IL051; lei-529900XWTEW9D2CPS624-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : status : ACTIVE; asset : id : lei-529900XWTEW9D2CPS624; caption : AIRBUS ATLANTIC; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : incorporationDate : 2011-04-12; modifiedAt : 2025-11-26; address : ZONE INDUSTRIELLE DE L'ANCIEN ARSENAL, 17300 ROCHEFORT; opencorporatesUrl : https://opencorporates.com/companies/fr/778127613; leiCode : 529900XWTEW9D2CPS624; legalForm : SAS, société par actions simplifiée; jurisdiction : fr; name : AIRBUS ATLANTIC; registrationNumber : 778 127 613; target : ; startDate : 2013-10-15; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-7CVb4VtSbt8JQrcvvXB2ZT; caption : Ownership; schema : Ownership; referents : lei-213800LBKPMJ7XC2RB16-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; lei-213800LBKPMJ7XC2RB16-is-directly-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : startDate : 2018-07-02; asset : id : lei-213800LBKPMJ7XC2RB16; caption : AIRBUS CANADA LIMITED PARTNERSHIP; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : leiCode : 213800LBKPMJ7XC2RB16; registrationNumber : 3371496384; name : AIRBUS CANADA LIMITED PARTNERSHIP; incorporationDate : 2015-12-29; legalForm : Société en commandite; jurisdiction : ca; address : 13100 BOUL. HENRI-FABRE, MIRABEL, QC J7N 3C6; modifiedAt : 2025-06-03; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : NK-8ugGPVNUsdVkcWSmWPcbcr; caption : Ownership; schema : Ownership; referents : lei-894500WCHQC55BJWJW79-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; lei-894500WCHQC55BJWJW79-is-directly-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : asset : id : lei-894500WCHQC55BJWJW79; caption : GFD GmbH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : legalForm : Gesellschaft mit beschränkter Haftung; name : GFD GmbH; modifiedAt : 2025-03-28; leiCode : 894500WCHQC55BJWJW79; incorporationDate : 1989-08-15; jurisdiction : de; registrationNumber : HRB 908RD; address : Flugplatz Hohn, 24806 Hohn; target : ; percentage : 100; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; startDate : 2003-11-01; target : ; id : NK-BbYWWZsxUrXLEjn8F3wniK; caption : Ownership; schema : Ownership; referents : lei-213800MVEXSXY9LVIS73-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; lei-213800MVEXSXY9LVIS73-is-directly-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; endDate : 2022-09-08; status : NULL; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; startDate : 2019-09-17; asset : id : lei-213800MVEXSXY9LVIS73; caption : MATRA DEFENSE; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : incorporationDate : 1987-09-22; modifiedAt : 2025-07-31; leiCode : 213800MVEXSXY9LVIS73; jurisdiction : fr; legalForm : SAS, société par actions simplifiée; name : MATRA DEFENSE; registrationNumber : 342 360 005; opencorporatesUrl : https://opencorporates.com/companies/fr/342360005; address : 2 ROND POINT EMILE DEWOITINE, 31700 BLAGNAC; target : ; target : ; id : NK-Bm5fXpahd85BgSsnHseSWR; caption : Ownership; schema : Ownership; referents : lei-213800VN8TPKTWBYUA82-is-directly-consolidated-by-MINO79WLOO247M1IL051; lei-213800VN8TPKTWBYUA82-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : status : NULL; startDate : 2018-05-17; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; endDate : 2022-08-05; asset : id : lei-213800VN8TPKTWBYUA82; caption : AIRBUS INDIA PRIVATE LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : opencorporatesUrl : https://opencorporates.com/companies/in/U74999KA2007PTC041706; legalForm : Private Limited Company; jurisdiction : in; incorporationDate : 2007-02-06; leiCode : 213800VN8TPKTWBYUA82; modifiedAt : 2025-06-13; address : 4TH FLOOR, XYLEM, PLOT NO 4&4A, DYAVASANDRA INDUSTRIAL AREA, MAHADEVAPURA POST, WHITEFIELD ROAD, BANGALORE - 560048, KA; name : AIRBUS INDIA PRIVATE LIMITED; registrationNumber : U74999KA2007PTC041706; target : ; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : NK-FMyZkVnqXRqUAnapc4gZtW; caption : Ownership; schema : Ownership; referents : lei-MINO79WLOO247M1IL051-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; lei-MINO79WLOO247M1IL051-is-directly-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : status : NULL; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; asset : NK-YgQn9EP5uiGEV6mM2XqwhQ; startDate : 2017-11-22; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; endDate : 2017-11-27; target : ; id : NK-GXATyAUJtvHgQwvyyew877; caption : Ownership; schema : Ownership; referents : lei-529900GQXBYLKH3JE728-is-directly-consolidated-by-MINO79WLOO247M1IL051; lei-529900GQXBYLKH3JE728-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : startDate : 2013-10-02; status : ACTIVE; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; asset : id : lei-529900GQXBYLKH3JE728; caption : AIRBUS DEFENCE AND SPACE LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : registrationNumber : 02449259; legalForm : cyfyngedig; opencorporatesUrl : https://opencorporates.com/companies/gb/02449259; leiCode : 529900GQXBYLKH3JE728; name : AIRBUS DEFENCE AND SPACE LIMITED; address : GUNNELS WOOD ROAD, STEVENAGE SG1 2AS, HRT; incorporationDate : 1989-12-05; jurisdiction : gb; modifiedAt : 2025-11-08; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-J3eMciv5tUfemqpecXbhiR; caption : Ownership; schema : Ownership; referents : lei-52990087UKA0U2TO8412-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; lei-52990087UKA0U2TO8412-is-directly-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; startDate : 2013-10-09; asset : id : lei-52990087UKA0U2TO8412; caption : AIRBUS HELICOPTERS; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : incorporationDate : 1991-12-13; registrationNumber : 352 383 715; jurisdiction : fr; name : AIRBUS HELICOPTERS; modifiedAt : 2025-11-13; address : AÉROPORT INTERNATIONAL MARSEILLE-PROVENCE, 13700 MARIGNANE CEDEX; opencorporatesUrl : https://opencorporates.com/companies/fr/352383715; leiCode : 52990087UKA0U2TO8412; legalForm : SAS, société par actions simplifiée; target : ; target : ; id : NK-M5U3sQ9rZVXMSekGM67uxB; caption : Ownership; schema : Ownership; referents : lei-529900OZEF75WZ5MGK24-is-directly-consolidated-by-MINO79WLOO247M1IL051; lei-529900OZEF75WZ5MGK24-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : asset : id : lei-529900OZEF75WZ5MGK24; caption : AIRBUS PROTECT; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : leiCode : 529900OZEF75WZ5MGK24; incorporationDate : 1988-08-10; registrationNumber : 332 252 980; address : ZAC DU GRAND NOBLE 37 AVENUE DE L'ESCADRILLE, NORMANDIE-NIÉMEN, 31700 BLAGNAC; modifiedAt : 2025-11-26; opencorporatesUrl : https://opencorporates.com/companies/fr/332252980; jurisdiction : fr; legalForm : SAS, société par actions simplifiée; name : AIRBUS PROTECT; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2014-08-12; status : ACTIVE; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : NK-Mab3hV4uxWASwcaHyCHwNn; caption : Ownership; schema : Ownership; referents : lei-213800VM5DP4I82ESH87-is-directly-consolidated-by-MINO79WLOO247M1IL051; lei-213800VM5DP4I82ESH87-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : asset : id : lei-213800VM5DP4I82ESH87; caption : AIRBUS SECURE LAND COMMUNICATIONS GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; 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caption : NAVBLUE LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : name : NAVBLUE LIMITED; registrationNumber : 04556441; modifiedAt : 2025-11-26; jurisdiction : gb; address : HERSHAM PLACE TECHNOLOGY PARK, MOLESEY ROAD, WALTON ON THAMES KT12 4RZ, SRY; incorporationDate : 2002-10-08; opencorporatesUrl : https://opencorporates.com/companies/gb/04556441; leiCode : 213800OW21TFX52L5192; legalForm : cyfyngedig; target : ; endDate : 2024-10-21; startDate : 2017-07-21; target : ; id : NK-ZjUznpzsdLZMaVBmzGutM2; caption : Ownership; schema : Ownership; referents : lei-969500ZVMRW13YKP4C53-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; lei-969500ZVMRW13YKP4C53-is-directly-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : role : IS ULTIMATELY CONSOLIDATED BY; 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last_change : 2026-02-02T10:23:22; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; endDate : 2020-01-03; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; startDate : 2017-07-21; status : NULL; asset : id : lei-21380055TQL2QOWNB383; caption : COMPUTADORAS REDES E INGENIERIA SA; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : jurisdiction : es; incorporationDate : 2015-09-17; name : COMPUTADORAS REDES E INGENIERIA SA; modifiedAt : 2025-11-26; legalForm : Sociedad Anonima; opencorporatesUrl : https://opencorporates.com/companies/es/78066735; address : CALLE DE TORRES QUEVEDO, (PQ. TECNOLOGICO DE MADRID), 9, 28760 TRES CANTOS; leiCode : 21380055TQL2QOWNB383; registrationNumber : A78066735; target : ; target : ; id : NK-bN7ecnB9dqcgCh78EuZyXS; caption : Ownership; schema : Ownership; referents : lei-5299005OFWAA4HKS7R85-is-directly-consolidated-by-MINO79WLOO247M1IL051; lei-5299005OFWAA4HKS7R85-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : asset : id : lei-5299005OFWAA4HKS7R85; caption : PREMIUM AEROTEC GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : name : PREMIUM AEROTEC GMBH; incorporationDate : 2008-08-20; jurisdiction : de; modifiedAt : 2024-01-11; opencorporatesUrl : https://opencorporates.com/companies/de/D2102V_HRB23630; leiCode : 5299005OFWAA4HKS7R85; address : HAUNSTETTER STRAßE 225, 86179 AUGSBURG; legalForm : Gesellschaft mit beschränkter Haftung; registrationNumber : HRB 23630; target : ; status : ACTIVE; startDate : 2017-11-27; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : NK-czaoxVbEdN6hgEpycHCURa; caption : Ownership; schema : Ownership; referents : lei-5299009X64F5MSBITM50-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; lei-5299009X64F5MSBITM50-is-directly-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; status : ACTIVE; startDate : 2014-02-28; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : NK-cUBEhFDozWi6kwP97kHSnb; caption : AIRBUS OPERATIONS LIMITED; schema : Company; referents : oc-companies-gb-03468788; lei-5299009X64F5MSBITM50; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : leiCode : 5299009X64F5MSBITM50; opencorporatesUrl : https://opencorporates.com/companies/gb/03468788; modifiedAt : 2025-11-08; address : PEGASUS HOUSE AEROSPACE AVENUE, FILTON, BRISTOL BS34 7PA, BST; registrationNumber : 03468788; name : AIRBUS OPERATIONS LIMITED; incorporationDate : 1997-11-20; legalForm : cyfyngedig; jurisdiction : gb; target : ; target : ; id : NK-dF8MHVX2E6G37JVHDCEQjL; caption : Ownership; schema : Ownership; referents : lei-529900OFZBZWJFOYDZ63-is-directly-consolidated-by-MINO79WLOO247M1IL051; lei-529900OFZBZWJFOYDZ63-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : asset : id : lei-529900OFZBZWJFOYDZ63; caption : AIRBUS DEFENCE AND SPACE GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : legalForm : Gesellschaft mit beschränkter Haftung; address : WILLY-MESSERSCHMITT-STR. 1, 82024 TAUFKIRCHEN; registrationNumber : HRB 107648; opencorporatesUrl : https://opencorporates.com/companies/de/D2601_HRB107648; leiCode : 529900OFZBZWJFOYDZ63; name : AIRBUS DEFENCE AND SPACE GMBH; jurisdiction : de; incorporationDate : 1994-10-25; modifiedAt : 2025-10-24; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2014-01-29; status : NULL; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; endDate : 2024-10-21; target : ; id : NK-edQhXH9dc2cBnSicPuBFZy; caption : Ownership; schema : Ownership; referents : lei-529900E1WHT64CB20277-is-directly-consolidated-by-MINO79WLOO247M1IL051; lei-529900E1WHT64CB20277-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : asset : id : NK-4kuACoEP7EiFDk3NsL4yU9; caption : Airbus Bank GmbH; 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lei-529900FCMZ4LKXFD0R69-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : asset : id : NK-auw2KsYxAwimWnFDDCFkTy; caption : AIRBUS; schema : Company; referents : lei-529900FCMZ4LKXFD0R69; oc-companies-fr-383474814; bic-AIRBFR22; datasets : ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : registrationNumber : 383 474 814; swiftBic : AIRBFR22; legalForm : SAS, société par actions simplifiée; modifiedAt : 2025-10-24; jurisdiction : fr; leiCode : 529900FCMZ4LKXFD0R69; opencorporatesUrl : https://opencorporates.com/companies/fr/383474814; address : 1 ROND POINT MAURICE BELLONTE BLAGNAC 31707 FRANCE; 2 ÉTOLE DEWOITINE POINT ROUND, 31700 BLAGNAC; 1 ROND POINT MAURICE BELLONTE BLAGNAC 31707 BLAGNAC CEDEX FRANCE; incorporationDate : 1991-11-04; name : AIRBUS; AIRBUS SAS; country : fr; createdAt : 2008-02-02; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2017-11-21; status : NULL; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; endDate : 2024-10-21; target : ; id : gb-coh-54fc456de7cc5f92c30dbad91acd76af14dd3669; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-02-02T11:36:19; last_seen : 2026-03-23T11:36:30; last_change : 2026-02-02T11:36:19; properties : recordId : MAoyE3IZusjDlnsd9mK7e7ztq2A; asset : id : oc-companies-gb-07287264; caption : 07287264; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-02-02T11:36:19; last_seen : 2026-03-23T11:36:30; last_change : 2026-02-02T11:36:19; properties : jurisdiction : gb; registrationNumber : 07287264; target : ; startDate : 2022-07-20; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; target : ; id : lei-213800H9IBSF9FD3RA23-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; 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AICM, 15620 CIUDAD DE MÉXICO, CMX; target : ; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; startDate : 2018-11-16; target : ; id : lei-213800JJUFIXXWC45P87-is-directly-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : status : NULL; asset : id : lei-213800JJUFIXXWC45P87; caption : AIRBUS DS SLC; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : opencorporatesUrl : https://opencorporates.com/companies/fr/523940971; incorporationDate : 2010-07-26; jurisdiction : fr; modifiedAt : 2025-11-26; legalForm : SAS, société par actions simplifiée; registrationNumber : 523 940 971; address : ZAC DE LA CLEF SAINT PIERRE, 1 BD JEAN MOULIN, 78990 ELANCOURT; leiCode : 213800JJUFIXXWC45P87; name : AIRBUS DS SLC; target : ; startDate : 2017-10-16; role : IS DIRECTLY CONSOLIDATED BY; endDate : 2017-10-16; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : lei-213800JJUFIXXWC45P87-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : asset : id : lei-213800JJUFIXXWC45P87; caption : AIRBUS DS SLC; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : opencorporatesUrl : https://opencorporates.com/companies/fr/523940971; incorporationDate : 2010-07-26; jurisdiction : fr; modifiedAt : 2025-11-26; legalForm : SAS, société par actions simplifiée; registrationNumber : 523 940 971; address : ZAC DE LA CLEF SAINT PIERRE, 1 BD JEAN MOULIN, 78990 ELANCOURT; leiCode : 213800JJUFIXXWC45P87; name : AIRBUS DS SLC; target : ; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; status : NULL; role : IS ULTIMATELY CONSOLIDATED BY; endDate : 2020-01-03; startDate : 2017-10-16; target : ; id : lei-213800LU55MSR8UN2161-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : status : NULL; asset : id : lei-213800LU55MSR8UN2161; caption : STORMSHIELD; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : address : 2-10 RUE MARCEAU, ISSY LES MOULINEAUX, 92130 PARIS; opencorporatesUrl : https://opencorporates.com/companies/fr/428173975; legalForm : SAS, société par actions simplifiée; modifiedAt : 2025-11-26; registrationNumber : 428 173 975; jurisdiction : fr; leiCode : 213800LU55MSR8UN2161; incorporationDate : 2005-05-18; name : STORMSHIELD; target : ; endDate : 2020-01-03; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; startDate : 2018-01-24; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-213800NWS6L73B1TTQ29-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : endDate : 2022-07-22; asset : id : lei-213800NWS6L73B1TTQ29; caption : AIRBUS POLAND SPÓŁKA AKCYJNA; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : modifiedAt : 2025-09-10; legalForm : spółka akcyjna; address : AL. KRAKOWSKA 110/114, 02-256 WARSZAWA; opencorporatesUrl : https://opencorporates.com/companies/pl/0000070080; leiCode : 213800NWS6L73B1TTQ29; incorporationDate : 2001-12-10; registrationNumber : 0000070080; jurisdiction : pl; name : AIRBUS POLAND SPÓŁKA AKCYJNA; target : ; status : NULL; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; startDate : 2017-11-20; target : ; id : lei-213800UQDP47TXG5NH14-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : startDate : 2018-06-29; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; asset : id : lei-213800UQDP47TXG5NH14; caption : AIRBUS SLC, S.A DE C.V.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : jurisdiction : mx; registrationNumber : 147050; name : AIRBUS SLC, S.A DE C.V.; leiCode : 213800UQDP47TXG5NH14; modifiedAt : 2025-06-03; incorporationDate : 2018-06-29; address : AV. INSURGENTES SUR 1106, PH, 03720 MEXICO CITY, MEX; legalForm : Sociedad anónima de capital variable; target : ; endDate : 2022-07-22; role : IS ULTIMATELY CONSOLIDATED BY; status : NULL; target : ; id : lei-213800YLS7LNHT9DRC37-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2018-08-14; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; asset : id : lei-213800YLS7LNHT9DRC37; caption : SATAIR PTE. 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startDate : 2014-01-17; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; status : ACTIVE; asset : id : lei-5299002T3ZCFJAXIOO48; caption : AIRBUS TRANSPORT INTERNATIONAL; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : modifiedAt : 2025-11-26; name : AIRBUS TRANSPORT INTERNATIONAL; leiCode : 5299002T3ZCFJAXIOO48; opencorporatesUrl : https://opencorporates.com/companies/fr/408772234; registrationNumber : 408 772 234; jurisdiction : fr; address : 15 AVENUE YVES BRUNAUD, 31770 COLOMIERS; incorporationDate : 1996-09-06; legalForm : SAS, société par actions simplifiée; target : ; target : ; id : lei-5299003KZZHRLWHSZ382-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : endDate : 2024-10-21; status : NULL; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-5299003KZZHRLWHSZ382; caption : AIRBUS ATR; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : leiCode : 5299003KZZHRLWHSZ382; registrationNumber : 393 146 550; name : AIRBUS ATR; opencorporatesUrl : https://opencorporates.com/companies/fr/393146550; incorporationDate : 2005-09-21; legalForm : SAS, société par actions simplifiée; address : 316 ROUTE DE BAYONNE BÂTIMENT, 31700 TOULOUSE; jurisdiction : fr; modifiedAt : 2025-11-26; target : ; startDate : 2013-10-09; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : lei-5299003YT0W8Y60VLL22-is-directly-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : asset : id : NK-Tc23bSUk8PLpLbyxmoLfwc; caption : AIRBUS HELICOPTERS SOUTHEAST ASIA PRIVATE LIMITED; schema : Company; referents : lei-5299003YT0W8Y60VLL22; oc-companies-sg-197702516c; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-23T10:23:45; properties : incorporationDate : 2014-01-06; modifiedAt : 2026-03-11; leiCode : 5299003YT0W8Y60VLL22; name : AIRBUS HELICOPTERS SOUTHEAST ASIA PRIVATE LIMITED; registrationNumber : 197702516C; address : 12 SELETAR AEROSPACE LINK, SINGAPORE 797553, 01; opencorporatesUrl : https://opencorporates.com/companies/sg/197702516C; jurisdiction : sg; target : ; startDate : 2021-12-22; role : IS DIRECTLY CONSOLIDATED BY; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; status : ACTIVE; target : ; id : lei-5299003YT0W8Y60VLL22-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : asset : id : NK-Tc23bSUk8PLpLbyxmoLfwc; caption : AIRBUS HELICOPTERS SOUTHEAST ASIA PRIVATE LIMITED; schema : Company; referents : lei-5299003YT0W8Y60VLL22; oc-companies-sg-197702516c; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-23T10:23:45; properties : incorporationDate : 2014-01-06; modifiedAt : 2026-03-11; leiCode : 5299003YT0W8Y60VLL22; name : AIRBUS HELICOPTERS SOUTHEAST ASIA PRIVATE LIMITED; registrationNumber : 197702516C; address : 12 SELETAR AEROSPACE LINK, SINGAPORE 797553, 01; opencorporatesUrl : https://opencorporates.com/companies/sg/197702516C; jurisdiction : sg; target : ; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2017-11-27; status : ACTIVE; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : lei-5299004N07UFM1W92L27-is-directly-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : role : IS DIRECTLY CONSOLIDATED BY; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; asset : id : lei-5299004N07UFM1W92L27; caption : TESAT-SPACECOM GMBH & CO. KG; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : incorporationDate : 2001-09-11; legalForm : Kommanditgesellschaft; address : GERBERSTRAßE 49, 71522 BACKNANG; jurisdiction : de; leiCode : 5299004N07UFM1W92L27; modifiedAt : 2025-11-08; name : TESAT-SPACECOM GMBH & CO. KG; registrationNumber : HRA 270977; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRA270977; target : ; startDate : 2021-12-22; status : ACTIVE; target : ; id : lei-5299004N07UFM1W92L27-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : status : ACTIVE; startDate : 2017-11-27; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; asset : id : lei-5299004N07UFM1W92L27; caption : TESAT-SPACECOM GMBH & CO. KG; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : incorporationDate : 2001-09-11; legalForm : Kommanditgesellschaft; address : GERBERSTRAßE 49, 71522 BACKNANG; jurisdiction : de; leiCode : 5299004N07UFM1W92L27; modifiedAt : 2025-11-08; name : TESAT-SPACECOM GMBH & CO. KG; registrationNumber : HRA 270977; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRA270977; target : ; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-5299006J6TRDNZ2X8P31-is-directly-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : status : ACTIVE; startDate : 2021-12-22; asset : id : lei-5299006J6TRDNZ2X8P31; caption : エアバス・ヘリコプターズ・ジャパン株式会社; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : registrationNumber : 0104-01-055438; address : ROPPONGI 6-10-, MINATO-KU, TOKYO, 26 106-6119; legalForm : 株式会社; opencorporatesUrl : https://opencorporates.com/companies/jp/6010401055438; incorporationDate : 2013-11-21; jurisdiction : jp; leiCode : 5299006J6TRDNZ2X8P31; name : エアバス・ヘリコプターズ・ジャパン株式会社; modifiedAt : 2025-11-13; target : ; role : IS DIRECTLY CONSOLIDATED BY; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : lei-5299006J6TRDNZ2X8P31-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : asset : id : lei-5299006J6TRDNZ2X8P31; caption : エアバス・ヘリコプターズ・ジャパン株式会社; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : registrationNumber : 0104-01-055438; address : ROPPONGI 6-10-, MINATO-KU, TOKYO, 26 106-6119; legalForm : 株式会社; opencorporatesUrl : https://opencorporates.com/companies/jp/6010401055438; incorporationDate : 2013-11-21; jurisdiction : jp; leiCode : 5299006J6TRDNZ2X8P31; name : エアバス・ヘリコプターズ・ジャパン株式会社; modifiedAt : 2025-11-13; target : ; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; status : ACTIVE; startDate : 2017-11-27; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-52990075HPNJ40OVBK92-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2013-10-02; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; asset : id : lei-52990075HPNJ40OVBK92; caption : AIRBUS NETHERLANDS B.V.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : registrationNumber : 28086907; legalForm : besloten vennootschap met beperkte aansprakelijkheid; opencorporatesUrl : https://opencorporates.com/companies/nl/28086907; modifiedAt : 2025-11-26; incorporationDate : 2013-10-02; name : AIRBUS NETHERLANDS B.V.; jurisdiction : nl; address : MENDELWEG 30, 2333CS LEIDEN; leiCode : 52990075HPNJ40OVBK92; target : ; target : ; id : lei-52990085RY7AOO3KQN71-is-directly-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; startDate : 2021-12-22; asset : id : lei-52990085RY7AOO3KQN71; caption : MISSILES & SPACE BATTERIES LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : registrationNumber : SC162626; address : EAST SHAWHEAD, COATBRIDGE ML5 4UZ, NLK; legalForm : cyfyngedig; leiCode : 52990085RY7AOO3KQN71; modifiedAt : 2025-11-26; name : MISSILES & SPACE BATTERIES LIMITED; incorporationDate : 1996-01-12; opencorporatesUrl : https://opencorporates.com/companies/gb/SC162626; jurisdiction : gb; target : ; role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; target : ; id : lei-52990085RY7AOO3KQN71-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : startDate : 2017-11-28; asset : id : lei-52990085RY7AOO3KQN71; caption : MISSILES & SPACE BATTERIES LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : registrationNumber : SC162626; address : EAST SHAWHEAD, COATBRIDGE ML5 4UZ, NLK; legalForm : cyfyngedig; leiCode : 52990085RY7AOO3KQN71; modifiedAt : 2025-11-26; name : MISSILES & SPACE BATTERIES LIMITED; incorporationDate : 1996-01-12; opencorporatesUrl : https://opencorporates.com/companies/gb/SC162626; jurisdiction : gb; target : ; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : lei-5299008FWN8F5BR55I09-is-directly-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; asset : id : lei-5299008FWN8F5BR55I09; caption : PENTASTAR; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : legalForm : SA à conseil d'administration (s.a.i.); address : AÉROPORT NÎMES ARLES CAMARGUE, 30800 SAINT GILLES; jurisdiction : fr; modifiedAt : 2025-11-26; leiCode : 5299008FWN8F5BR55I09; incorporationDate : 2007-07-30; name : PENTASTAR; opencorporatesUrl : https://opencorporates.com/companies/fr/384079729; registrationNumber : 384 079 729; target : ; startDate : 2021-12-22; target : ; id : lei-5299008FWN8F5BR55I09-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : asset : id : lei-5299008FWN8F5BR55I09; caption : PENTASTAR; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : legalForm : SA à conseil d'administration (s.a.i.); address : AÉROPORT NÎMES ARLES CAMARGUE, 30800 SAINT GILLES; jurisdiction : fr; modifiedAt : 2025-11-26; leiCode : 5299008FWN8F5BR55I09; incorporationDate : 2007-07-30; name : PENTASTAR; opencorporatesUrl : https://opencorporates.com/companies/fr/384079729; registrationNumber : 384 079 729; target : ; status : ACTIVE; startDate : 2013-10-07; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : lei-529900AO4HJXTWSV5F25-is-directly-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : role : IS DIRECTLY CONSOLIDATED BY; asset : id : lei-529900AO4HJXTWSV5F25; caption : AIRBUS OPERATIONS; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : opencorporatesUrl : https://opencorporates.com/companies/fr/420916918; leiCode : 529900AO4HJXTWSV5F25; modifiedAt : 2025-11-13; incorporationDate : 1998-11-20; legalForm : SAS, société par actions simplifiée; registrationNumber : 420 916 918; name : AIRBUS OPERATIONS; address : 316 ROUTE DE BAYONNE, 31300 TOULOUSE; jurisdiction : fr; target : ; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; status : ACTIVE; startDate : 2021-12-22; target : ; id : lei-529900AO4HJXTWSV5F25-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; status : ACTIVE; startDate : 2014-10-09; asset : id : lei-529900AO4HJXTWSV5F25; caption : AIRBUS OPERATIONS; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : opencorporatesUrl : https://opencorporates.com/companies/fr/420916918; leiCode : 529900AO4HJXTWSV5F25; modifiedAt : 2025-11-13; incorporationDate : 1998-11-20; legalForm : SAS, société par actions simplifiée; registrationNumber : 420 916 918; name : AIRBUS OPERATIONS; address : 316 ROUTE DE BAYONNE, 31300 TOULOUSE; jurisdiction : fr; target : ; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-529900BCUTY39R0GAI58-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : endDate : 2020-01-03; startDate : 2015-02-11; asset : id : lei-529900BCUTY39R0GAI58; caption : COMPAGNIE INDUSTRIELLE DES LASERS CILAS; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : jurisdiction : fr; leiCode : 529900BCUTY39R0GAI58; opencorporatesUrl : https://opencorporates.com/companies/fr/669802167; address : 8 AVENUE BUFFON, 45100 ORLÉANS; 8 AV BUFFON, 45100 ORLEANS; registrationNumber : 669 802 167; legalForm : Société anonyme; name : COMPAGNIE INDUSTRIELLE DES LASERS CILAS; modifiedAt : 2025-11-25; incorporationDate : 1966-05-02; target : ; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; status : NULL; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-529900BSYM63GW670Z53-is-directly-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; 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last_change : 2026-02-02T10:23:22; properties : owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; startDate : 2017-11-24; asset : id : lei-529900BSYM63GW670Z53; caption : AIRBUS DS GEO HUNGARY KFT; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : leiCode : 529900BSYM63GW670Z53; name : AIRBUS DS GEO HUNGARY KFT; legalForm : Korlátolt felelősségű társaság; registrationNumber : 01-09-689875; modifiedAt : 2025-11-26; jurisdiction : hu; address : BUDAPEST, SOROKSÁRI ÚT 44, 1095; incorporationDate : 2014-06-16; target : ; target : ; id : lei-529900CBLWQUNPS70S10-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : startDate : 2017-11-24; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : NK-C9Yh4bzimLr9QtfJqGUFeK; caption : AIRBUS HELICOPTERS UK LIMITED; schema : Company; referents : oc-companies-gb-01164090; lei-529900CBLWQUNPS70S10; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : legalForm : cyfyngedig; address : OXFORD AIRPORT, KIDLINGTON, OXFORD OX5 1QZ, OXF; opencorporatesUrl : https://opencorporates.com/companies/gb/01164090; jurisdiction : gb; name : AIRBUS HELICOPTERS UK LIMITED; modifiedAt : 2025-11-08; leiCode : 529900CBLWQUNPS70S10; registrationNumber : 01164090; incorporationDate : 1974-03-22; target : ; status : ACTIVE; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : lei-529900CT05GZLJ1W5I25-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : asset : id : lei-529900CT05GZLJ1W5I25; caption : AIRBUS HELICOPTERS DEUTSCHLAND GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : opencorporatesUrl : https://opencorporates.com/companies/de/D2102V_HRB16508; name : AIRBUS HELICOPTERS DEUTSCHLAND GMBH; leiCode : 529900CT05GZLJ1W5I25; registrationNumber : HRB 16508; modifiedAt : 2025-11-08; jurisdiction : de; incorporationDate : 1991-08-29; legalForm : Gesellschaft mit beschränkter Haftung; address : INDUSTRIESTRAßE 4, 86609 DONAUWÖRTH; target : ; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; status : ACTIVE; startDate : 2017-11-27; target : ; id : lei-529900DETIL9AI5IXI02-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; startDate : 2013-10-04; asset : id : lei-529900DETIL9AI5IXI02; caption : SURREY SATELLITE TECHNOLOGY LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : address : TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD GU2 7YE, SRY; leiCode : 529900DETIL9AI5IXI02; legalForm : cyfyngedig; modifiedAt : 2025-11-26; opencorporatesUrl : https://opencorporates.com/companies/gb/01916260; jurisdiction : gb; registrationNumber : 01916260; name : SURREY SATELLITE TECHNOLOGY LIMITED; incorporationDate : 1985-05-23; target : ; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : lei-529900DLFV0812AK3I67-is-directly-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : status : ACTIVE; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; role : IS DIRECTLY CONSOLIDATED BY; asset : id : lei-529900DLFV0812AK3I67; caption : AIRBUS DS AIRBORNE SOLUTIONS GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : name : AIRBUS DS AIRBORNE SOLUTIONS GMBH; legalForm : Gesellschaft mit beschränkter Haftung; modifiedAt : 2025-11-08; jurisdiction : de; incorporationDate : 2012-01-25; address : RICHARD-DUNKEL-STRAßE 121, 28199 BREMEN; registrationNumber : HRB 27590; leiCode : 529900DLFV0812AK3I67; target : ; startDate : 2021-12-22; target : ; id : lei-529900DLFV0812AK3I67-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : asset : id : lei-529900DLFV0812AK3I67; caption : AIRBUS DS AIRBORNE SOLUTIONS GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : name : AIRBUS DS AIRBORNE SOLUTIONS GMBH; legalForm : Gesellschaft mit beschränkter Haftung; modifiedAt : 2025-11-08; jurisdiction : de; incorporationDate : 2012-01-25; address : RICHARD-DUNKEL-STRAßE 121, 28199 BREMEN; registrationNumber : HRB 27590; leiCode : 529900DLFV0812AK3I67; target : ; startDate : 2017-11-24; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : lei-529900EHWESPNWSENL73-is-directly-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : status : ACTIVE; role : IS DIRECTLY CONSOLIDATED BY; startDate : 2021-12-22; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; asset : id : lei-529900EHWESPNWSENL73; caption : AVIATION DEFENSE SERVICE; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : jurisdiction : fr; incorporationDate : 1992-03-27; address : AÉROPORT NÎMES: ARLES, CAMARGUE, 30800 SAINT GILLES; registrationNumber : 350 943 999; leiCode : 529900EHWESPNWSENL73; modifiedAt : 2025-11-13; opencorporatesUrl : https://opencorporates.com/companies/fr/350943999; legalForm : SA à conseil d'administration (s.a.i.); name : AVIATION DEFENSE SERVICE; target : ; target : ; id : lei-529900EHWESPNWSENL73-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : startDate : 2013-10-07; asset : id : lei-529900EHWESPNWSENL73; caption : AVIATION DEFENSE SERVICE; schema : Company; referents : ; datasets : ext_gleif; 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schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : registrationNumber : 144820; leiCode : 529900HIU3NR5UHYHC68; legalForm : Teoranta; opencorporatesUrl : https://opencorporates.com/companies/ie/144820; jurisdiction : ie; modifiedAt : 2025-11-08; incorporationDate : 1989-05-08; address : 5TH FLOOR, 6 GEORGE'S DOCK, IFSC, DUBLIN; name : AIRBUS FINANCIAL SERVICES LIMITED; target : ; startDate : 2017-11-21; endDate : 2020-01-03; status : NULL; target : ; id : lei-529900HJVFCEVTNONM72-is-directly-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : role : IS DIRECTLY CONSOLIDATED BY; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; asset : id : lei-529900HJVFCEVTNONM72; caption : ASB AEROSPATIALE BATTERIES; schema : Company; 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last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : name : KID-SYSTEME GMBH; leiCode : 529900HJXZHNI5YUEN11; modifiedAt : 2020-01-03; jurisdiction : de; legalForm : Gesellschaft mit beschränkter Haftung; address : LÜNEBURGER SCHANZE 30, 21614 BUXTEHUDE; registrationNumber : HRB 121019; target : ; status : ACTIVE; target : ; id : lei-529900I9O04K9RGCHI25-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : endDate : 2022-07-22; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; startDate : 2013-10-09; status : NULL; asset : id : lei-529900I9O04K9RGCHI25; caption : AIRBUS FLIGHT ACADEMY EUROPE; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : registrationNumber : 449 370 170; legalForm : SAS, société par actions simplifiée; leiCode : 529900I9O04K9RGCHI25; jurisdiction : fr; address : 39 RUE DES FIGUIERS, 16430 CHAMPNIERS; opencorporatesUrl : https://opencorporates.com/companies/fr/449370170; incorporationDate : 2003-07-15; modifiedAt : 2025-06-03; name : AIRBUS FLIGHT ACADEMY EUROPE; target : ; target : ; id : lei-529900IELOHTX3LCGJ67-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : status : NULL; asset : id : lei-529900IELOHTX3LCGJ67; caption : AIRBUS PROTECT GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : leiCode : 529900IELOHTX3LCGJ67; opencorporatesUrl : https://opencorporates.com/companies/de/D2601_HRB149698; name : AIRBUS PROTECT GMBH; incorporationDate : 2003-10-28; legalForm : Gesellschaft mit beschränkter Haftung; registrationNumber : HRB 149698; jurisdiction : de; address : WILLY-MESSERSCHMITT-STR. 1, 82024 TAUFKIRCHEN; modifiedAt : 2025-06-03; target : ; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; endDate : 2022-07-22; startDate : 2013-09-27; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-529900IZJIWPD5TPJ108-is-directly-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : status : ACTIVE; asset : id : lei-529900IZJIWPD5TPJ108; caption : AIRBUS INTERNATIONAL SERVICES DESIGNATED ACTIVITY COMPANY; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : legalForm : Cuideachta Ghníomhaíochta Ainmnithe; registrationNumber : 491039; opencorporatesUrl : https://opencorporates.com/companies/ie/491039; leiCode : 529900IZJIWPD5TPJ108; jurisdiction : ie; incorporationDate : 2010-11-04; modifiedAt : 2025-01-04; name : AIRBUS INTERNATIONAL SERVICES DESIGNATED ACTIVITY COMPANY; address : 1ST FLOOR 6 GEORGE'S DOCK, I.F.S.C, DUBLIN; target : ; startDate : 2021-12-22; role : IS DIRECTLY CONSOLIDATED BY; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : lei-529900IZJIWPD5TPJ108-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2013-10-10; asset : id : lei-529900IZJIWPD5TPJ108; caption : AIRBUS INTERNATIONAL SERVICES DESIGNATED ACTIVITY COMPANY; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : legalForm : Cuideachta Ghníomhaíochta Ainmnithe; registrationNumber : 491039; opencorporatesUrl : https://opencorporates.com/companies/ie/491039; leiCode : 529900IZJIWPD5TPJ108; jurisdiction : ie; incorporationDate : 2010-11-04; modifiedAt : 2025-01-04; name : AIRBUS INTERNATIONAL SERVICES DESIGNATED ACTIVITY COMPANY; address : 1ST FLOOR 6 GEORGE'S DOCK, I.F.S.C, DUBLIN; target : ; target : ; id : lei-529900J2QTP1T90QIU52-is-directly-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; startDate : 2021-12-22; role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-529900J2QTP1T90QIU52; caption : SODERN; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : jurisdiction : fr; leiCode : 529900J2QTP1T90QIU52; registrationNumber : 572 089 795; address : 20 AVENUE DESCARTES, 94450 LIMEIL BREVANNES; 20 AV.DESCARTES, 94450 LIMEIL BREVANNES; opencorporatesUrl : https://opencorporates.com/companies/fr/572089795; legalForm : Société anonyme; modifiedAt : 2023-01-04; name : SODERN; target : ; target : ; id : lei-529900J2QTP1T90QIU52-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2013-10-07; status : ACTIVE; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; asset : id : lei-529900J2QTP1T90QIU52; caption : SODERN; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : jurisdiction : fr; leiCode : 529900J2QTP1T90QIU52; registrationNumber : 572 089 795; address : 20 AVENUE DESCARTES, 94450 LIMEIL BREVANNES; 20 AV.DESCARTES, 94450 LIMEIL BREVANNES; opencorporatesUrl : https://opencorporates.com/companies/fr/572089795; legalForm : Société anonyme; modifiedAt : 2023-01-04; name : SODERN; target : ; target : ; id : lei-529900LZME9G0YCZ6X52-is-directly-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : status : ACTIVE; startDate : 2021-12-22; role : IS DIRECTLY CONSOLIDATED BY; asset : id : lei-529900LZME9G0YCZ6X52; caption : AIRBUS HELICOPTERS KOREA LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : modifiedAt : 2025-07-21; legalForm : 유한회사; registrationNumber : 110114-0062676; leiCode : 529900LZME9G0YCZ6X52; name : AIRBUS HELICOPTERS KOREA LIMITED; jurisdiction : kr; address : 33 SACHEONGANG 1-GIL, JEONGDONG-MYEON, SACHEON-SI, 48 04511; target : ; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : lei-529900LZME9G0YCZ6X52-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : asset : id : lei-529900LZME9G0YCZ6X52; caption : AIRBUS HELICOPTERS KOREA LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : modifiedAt : 2025-07-21; legalForm : 유한회사; registrationNumber : 110114-0062676; leiCode : 529900LZME9G0YCZ6X52; name : AIRBUS HELICOPTERS KOREA LIMITED; jurisdiction : kr; address : 33 SACHEONGANG 1-GIL, JEONGDONG-MYEON, SACHEON-SI, 48 04511; target : ; startDate : 2017-11-27; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; target : ; id : lei-529900OZGDWE7ZR9Q967-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : endDate : 2019-12-06; startDate : 2017-11-21; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-529900OZGDWE7ZR9Q967; caption : PFW AEROSPACE GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : legalForm : Gesellschaft mit beschränkter Haftung; modifiedAt : 2020-12-13; leiCode : 529900OZGDWE7ZR9Q967; name : PFW AEROSPACE GMBH; registrationNumber : HRB 63432; address : AM NEUEN RHEINHAFEN 10, 67346 SPEYER; jurisdiction : de; target : ; status : NULL; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : lei-529900Q26VC3UR5ZI253-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; role : IS ULTIMATELY CONSOLIDATED BY; status : NULL; endDate : 2024-10-21; startDate : 2017-11-21; asset : id : lei-529900Q26VC3UR5ZI253; caption : STELIA AEROSPACE NORTH AMERICA INC.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : registrationNumber : 2234776; legalForm : société par actions; leiCode : 529900Q26VC3UR5ZI253; jurisdiction : ca; address : 71 HALL STREET, PO BOX 1150, LUNENBURG, NS B0J 2C0; modifiedAt : 2025-11-26; incorporationDate : 1993-05-26; name : STELIA AEROSPACE NORTH AMERICA INC.; target : ; target : ; id : lei-529900SS97DAIUGIE014-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : status : NULL; asset : id : lei-529900SS97DAIUGIE014; caption : JENA-OPTRONIK GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : jurisdiction : de; modifiedAt : 2025-11-26; leiCode : 529900SS97DAIUGIE014; opencorporatesUrl : https://opencorporates.com/companies/de/Y1206_HRB201869; incorporationDate : 1992-05-25; registrationNumber : HRB 201869; legalForm : Gesellschaft mit beschränkter Haftung; address : OTTO-EPPENSTEIN-STR. 3, 07745 JENA; name : JENA-OPTRONIK GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG; target : ; startDate : 2017-11-30; endDate : 2018-05-15; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : lei-529900T86I49KC35AJ23-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-529900T86I49KC35AJ23; caption : PARADIGM SERVICES LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : modifiedAt : 2023-01-04; name : PARADIGM SERVICES LIMITED; opencorporatesUrl : https://opencorporates.com/companies/gb/04572481; address : GUNNELS WOOD ROAD, STEVENAGE SG1 2AS, HRT; registrationNumber : 04572481; leiCode : 529900T86I49KC35AJ23; legalForm : cyfyngedig; jurisdiction : gb; target : ; startDate : 2017-11-24; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; status : ACTIVE; target : ; id : lei-529900W4AJY61XT3C803-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : startDate : 2014-03-14; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-529900W4AJY61XT3C803; caption : AIRBUS CYBERSECURITY SAS; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : name : AIRBUS CYBERSECURITY SAS; opencorporatesUrl : https://opencorporates.com/companies/fr/523941037; jurisdiction : fr; address : ZAC DE LA CLEF SAINT-PIERRE 1 BOULEVARD JEAN MOULIN, 78990 ELANCOURT; modifiedAt : 2025-06-03; incorporationDate : 2010-07-26; legalForm : SAS, société par actions simplifiée; registrationNumber : 523 941 037; leiCode : 529900W4AJY61XT3C803; target : ; status : NULL; endDate : 2022-07-22; target : ; id : lei-529900W552XWJN9GKI81-is-directly-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; startDate : 2021-12-22; role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-529900W552XWJN9GKI81; caption : EUROCKOT LAUNCH SERVICES GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : jurisdiction : de; address : AIRBUS-ALLEE 1, 28199 BREMEN; name : EUROCKOT LAUNCH SERVICES GMBH; registrationNumber : HRB 16064; legalForm : Gesellschaft mit beschränkter Haftung; modifiedAt : 2023-01-04; leiCode : 529900W552XWJN9GKI81; target : ; target : ; id : lei-529900W552XWJN9GKI81-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; asset : id : lei-529900W552XWJN9GKI81; caption : EUROCKOT LAUNCH SERVICES GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : jurisdiction : de; address : AIRBUS-ALLEE 1, 28199 BREMEN; name : EUROCKOT LAUNCH SERVICES GMBH; registrationNumber : HRB 16064; legalForm : Gesellschaft mit beschränkter Haftung; modifiedAt : 2023-01-04; leiCode : 529900W552XWJN9GKI81; target : ; startDate : 2013-10-01; target : ; id : lei-529900Y4XPC9XGDHPO82-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : status : NULL; startDate : 2013-10-02; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; asset : id : lei-529900Y4XPC9XGDHPO82; caption : AIRBUS DEFENCE AND SPACE SAS; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : opencorporatesUrl : https://opencorporates.com/companies/fr/393341516; address : 31 RUE DES COSMONAUTES ZI DU PALAYS, CEDEX 4, 31402 TOULOUSE; name : AIRBUS DEFENCE AND SPACE SAS; jurisdiction : fr; incorporationDate : 2006-08-17; leiCode : 529900Y4XPC9XGDHPO82; modifiedAt : 2025-11-08; legalForm : SAS, société par actions simplifiée; registrationNumber : 393 341 516; target : ; endDate : 2020-01-03; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-549300GOQL78X4G3E173-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : endDate : 2024-10-21; asset : id : lei-549300GOQL78X4G3E173; caption : NAVBLUE INC.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : opencorporatesUrl : https://opencorporates.com/companies/ca_on/1543434; registrationNumber : 1543434; legalForm : Business corporations (which includes professional corporations); jurisdiction : ca; incorporationDate : 2011-06-29; modifiedAt : 2025-11-26; address : 175 COLUMBIA STREET WEST, SUITE 102, WATERLOO, ON N2L 5Z5; name : NAVBLUE INC.; leiCode : 549300GOQL78X4G3E173; target : ; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; startDate : 2017-11-21; status : NULL; role : IS ULTIMATELY CONSOLIDATED BY; target : ; ownershipAsset : id : NK-FMyZkVnqXRqUAnapc4gZtW; caption : Ownership; schema : Ownership; referents : lei-MINO79WLOO247M1IL051-is-ultimately-consolidated-by-MINO79WLOO247M1IL051; lei-MINO79WLOO247M1IL051-is-directly-consolidated-by-MINO79WLOO247M1IL051; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : status : NULL; owner : NK-YgQn9EP5uiGEV6mM2XqwhQ; asset : NK-YgQn9EP5uiGEV6mM2XqwhQ; startDate : 2017-11-22; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; endDate : 2017-11-27; target : ; securities : id : isin-NL0000235190; caption : Airbus SE; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-05T14:15:19; properties : country : nl; name : DeltaHAIRBUS SE/Sh Vtg FPd; AIRBUS SE CMN; Airbus SE; Airbus SE SHRS; AIRBUS SE AANDELEN OP NAAM EO 1; Airbus Ord Shs; AIRBUS ORD; Airbus; Airbus SE Aandelen aan toonder EO 1; AIRBUS SE AIRBUS ORD SHS; AIRBUS; AIRBUS SE; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; classification : ESVUFN; createdAt : 2000-07-10; 2000-07-02; 2000-09-25; alias : AIRBUS SE/SH VTG FPD; currency : EUR; isin : NL0000235190; ticker : EADSF; EADAUD; EADCHF; EADGBP; EADUSD; AIRRUB; AIR; AIRN; EADNOK; AIREUR; EADGBX; figiCode : BBG000JGBVN7; BBG000F27R47; BBG000F69VN6; BBG000BJJR23; BBG000KC47K8; BBG015KKFCP0; BBG000CSGB11; BBG006KDZPJ1; BBG000F6P5G3; BBG000CS9WH6; BBG00FFKKPN2; BBG000HCJKX3; BBG000K6CHN7; type : Common Stock; target : ; id : isin-US0092791005; caption : AIRBUS SE /UNSP.ADRS; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-05T14:15:19; properties : isin : US0092791005; name : Airbus SE Aand.op naam(unsp.ADRs)1/4EO1; Airbus SE; AIRBUS SE /UNSP.ADRS; AIRBUS SE UNSPONSORED ADR; Airbus Group SE (ADRs); issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; alias : AIRBUS SE/ADR; AIRBUS -ADR; country : us; nl; classification : EDSXFR; currency : USD; figiCode : BBG000H2JB56; BBG005SSRSF9; BBG00L1003F8; BBG0018J9VD5; ticker : EADSYUSD; EADSY; AIRA; EADSYEUR; type : ADR; target : ; id : isin-US009279AA86; caption : AIRFP 3.15 04/10/27 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-05T14:15:19; properties : isin : US009279AA86; name : AIRFP 3.15 04/10/27 BOND; AIR 3.150 04/10/27 '27; AIRFP 3.15 04/10/27; AIRFP 3.150 4/27 c27 (144a) AIRBUS SE; classification : DBFUGR; currency : USD; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; alias : AIRBUS SE/NT 20270410 144A; country : us; nl; target : ; id : isin-US009279AB69; caption : US009279AB69; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US009279AB69; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US009279AC43; caption : AIR 3.950 04/10/47 '46; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-05T14:15:19; properties : name : AIR 3.950 04/10/47 '46; AIRFP 3.950 4/47 c46 (144a) AIRBUS SE; Airbus SE DL-Notes 2017(17/47) 144A; AIRFP 3.95 04/10/47 BOND; alias : AIR 3.950 04/10/47 '46; AIRBUS SE/NT 20470410 144A; classification : DBFUGR; currency : USD; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US009279AC43; target : ; id : isin-US009279AD26; caption : US009279AD26; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US009279AD26; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J2A42; caption : US00928J2A42; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J2A42; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J2B25; caption : US00928J2B25; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J2B25; target : ; id : isin-US00928J2C08; caption : US00928J2C08; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J2C08; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J2D80; caption : US00928J2D80; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J2D80; country : us; nl; target : ; id : isin-US00928J2E63; caption : US00928J2E63; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J2E63; target : ; id : isin-US00928J2F39; caption : US00928J2F39; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J2F39; country : us; nl; target : ; id : isin-US00928J2G12; caption : US00928J2G12; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J2G12; country : us; nl; target : ; id : isin-US00928J2H94; caption : US00928J2H94; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J2H94; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J2J50; caption : US00928J2J50; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J2J50; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J2K24; caption : US00928J2K24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J2K24; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J2L07; caption : US00928J2L07; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J2L07; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J2M89; caption : US00928J2M89; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J2M89; target : ; id : isin-US00928J2N62; caption : US00928J2N62; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J2N62; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J2P11; caption : US00928J2P11; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J2P11; target : ; id : isin-US00928J2Q93; caption : US00928J2Q93; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J2Q93; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J2R76; caption : US00928J2R76; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J2R76; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J2S59; caption : US00928J2S59; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J2S59; target : ; id : isin-US00928J2T33; caption : US00928J2T33; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J2T33; target : ; id : isin-US00928J2U06; caption : US00928J2U06; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J2U06; target : ; id : isin-US00928J2V88; caption : US00928J2V88; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J2V88; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J2W61; caption : US00928J2W61; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J2W61; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928J2X45; caption : US00928J2X45; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J2X45; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J2Y28; caption : US00928J2Y28; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J2Y28; target : ; id : isin-US00928J2Z92; caption : US00928J2Z92; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J2Z92; target : ; id : isin-US00928J3A33; caption : US00928J3A33; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J3A33; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J3B16; caption : US00928J3B16; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J3B16; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J3C98; caption : US00928J3C98; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J3C98; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J3D71; caption : US00928J3D71; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J3D71; target : ; id : isin-US00928J3E54; caption : US00928J3E54; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J3E54; target : ; id : isin-US00928J3F20; caption : US00928J3F20; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J3F20; target : ; id : isin-US00928J3G03; caption : US00928J3G03; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J3G03; target : ; id : isin-US00928J3H85; caption : US00928J3H85; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J3H85; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J3J42; caption : US00928J3J42; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J3J42; target : ; id : isin-US00928J3K15; caption : US00928J3K15; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J3K15; target : ; id : isin-US00928J3L97; caption : US00928J3L97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J3L97; country : us; nl; target : ; id : isin-US00928J3M70; caption : US00928J3M70; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J3M70; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J3N53; caption : US00928J3N53; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J3N53; country : us; nl; target : ; id : isin-US00928J3P02; caption : US00928J3P02; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J3P02; target : ; id : isin-US00928J3Q84; caption : US00928J3Q84; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J3Q84; target : ; id : isin-US00928J3R67; caption : US00928J3R67; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J3R67; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928J3S41; caption : US00928J3S41; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J3S41; target : ; id : isin-US00928J3T24; caption : US00928J3T24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J3T24; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J3U96; caption : US00928J3U96; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J3U96; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928J3V79; caption : US00928J3V79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J3V79; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J3W52; caption : US00928J3W52; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J3W52; target : ; id : isin-US00928J3X36; caption : US00928J3X36; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J3X36; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J3Y19; caption : US00928J3Y19; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J3Y19; target : ; id : isin-US00928J3Z83; caption : US00928J3Z83; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J3Z83; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J4A24; caption : US00928J4A24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J4A24; target : ; id : isin-US00928J4B07; caption : US00928J4B07; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J4B07; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J4C89; caption : US00928J4C89; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J4C89; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J4D62; caption : US00928J4D62; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J4D62; country : us; nl; target : ; id : isin-US00928J4E46; caption : US00928J4E46; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J4E46; target : ; id : isin-US00928J4F11; caption : US00928J4F11; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J4F11; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J4G93; caption : US00928J4G93; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J4G93; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J4H76; caption : US00928J4H76; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J4H76; target : ; id : isin-US00928J4J33; caption : US00928J4J33; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J4J33; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J4K06; caption : US00928J4K06; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J4K06; target : ; id : isin-US00928J4L88; caption : US00928J4L88; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J4L88; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J4M61; caption : US00928J4M61; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J4M61; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J4N45; caption : US00928J4N45; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J4N45; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J4P92; caption : US00928J4P92; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J4P92; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J4Q75; caption : US00928J4Q75; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J4Q75; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J4R58; caption : US00928J4R58; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J4R58; target : ; id : isin-US00928J4S32; caption : US00928J4S32; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J4S32; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928J4T15; caption : US00928J4T15; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J4T15; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J4U87; caption : US00928J4U87; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J4U87; target : ; id : isin-US00928J4V60; caption : US00928J4V60; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J4V60; country : us; nl; target : ; id : isin-US00928J4W44; caption : US00928J4W44; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J4W44; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928J4X27; caption : US00928J4X27; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J4X27; target : ; id : isin-US00928J4Y00; caption : US00928J4Y00; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J4Y00; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J4Z74; caption : US00928J4Z74; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J4Z74; country : us; nl; target : ; id : isin-US00928J5A15; caption : US00928J5A15; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J5A15; target : ; id : isin-US00928J5B97; caption : US00928J5B97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J5B97; target : ; id : isin-US00928J5C70; caption : US00928J5C70; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J5C70; country : us; nl; target : ; id : isin-US00928J5D53; caption : US00928J5D53; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J5D53; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928J5E37; caption : US00928J5E37; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J5E37; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928J5F02; caption : US00928J5F02; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J5F02; target : ; id : isin-US00928J5G84; caption : US00928J5G84; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J5G84; target : ; id : isin-US00928J5H67; caption : US00928J5H67; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J5H67; country : us; nl; target : ; id : isin-US00928J5J24; caption : US00928J5J24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J5J24; target : ; id : isin-US00928J5K96; caption : US00928J5K96; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J5K96; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928J5L79; caption : US00928J5L79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J5L79; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J5M52; caption : US00928J5M52; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J5M52; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928J5N36; caption : US00928J5N36; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J5N36; target : ; id : isin-US00928J5P83; caption : US00928J5P83; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J5P83; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J5Q66; caption : US00928J5Q66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J5Q66; target : ; id : isin-US00928J5R40; caption : US00928J5R40; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J5R40; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J5S23; caption : US00928J5S23; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J5S23; target : ; id : isin-US00928J5T06; caption : US00928J5T06; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J5T06; target : ; id : isin-US00928J5U78; caption : US00928J5U78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J5U78; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J5V51; caption : US00928J5V51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J5V51; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J5W35; caption : US00928J5W35; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J5W35; target : ; id : isin-US00928J5X18; caption : US00928J5X18; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J5X18; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J5Y90; caption : US00928J5Y90; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J5Y90; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J5Z65; caption : US00928J5Z65; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J5Z65; country : us; nl; target : ; id : isin-US00928J6A06; caption : US00928J6A06; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J6A06; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J6B88; caption : US00928J6B88; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J6B88; target : ; id : isin-US00928J6C61; caption : US00928J6C61; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J6C61; target : ; id : isin-US00928J6D45; caption : US00928J6D45; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J6D45; target : ; id : isin-US00928J6E28; caption : US00928J6E28; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J6E28; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J6F92; caption : US00928J6F92; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J6F92; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J6G75; caption : US00928J6G75; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J6G75; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928J6H58; caption : US00928J6H58; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J6H58; target : ; id : isin-US00928J6J15; caption : US00928J6J15; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J6J15; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J6K87; caption : US00928J6K87; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J6K87; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J6L60; caption : US00928J6L60; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J6L60; target : ; id : isin-US00928J6M44; caption : US00928J6M44; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J6M44; target : ; id : isin-US00928J6N27; caption : US00928J6N27; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J6N27; target : ; id : isin-US00928J6P74; caption : US00928J6P74; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J6P74; target : ; id : isin-US00928J6Q57; caption : US00928J6Q57; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J6Q57; target : ; id : isin-US00928J6R31; caption : US00928J6R31; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J6R31; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928J6S14; caption : US00928J6S14; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J6S14; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J6T96; caption : US00928J6T96; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J6T96; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J6U69; caption : US00928J6U69; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J6U69; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J6V43; caption : US00928J6V43; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J6V43; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J6W26; caption : US00928J6W26; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J6W26; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J6X09; caption : US00928J6X09; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J6X09; target : ; id : isin-US00928J6Y81; caption : US00928J6Y81; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J6Y81; target : ; id : isin-US00928J6Z56; caption : US00928J6Z56; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J6Z56; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J7A96; caption : US00928J7A96; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J7A96; target : ; id : isin-US00928J7B79; caption : US00928J7B79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J7B79; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J7C52; caption : US00928J7C52; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J7C52; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J7D36; caption : US00928J7D36; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J7D36; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J7E19; caption : US00928J7E19; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J7E19; target : ; id : isin-US00928J7F83; caption : US00928J7F83; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928J7F83; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J7G66; caption : US00928J7G66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J7G66; target : ; id : isin-US00928J7H40; caption : US00928J7H40; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J7H40; target : ; id : isin-US00928J7J06; caption : US00928J7J06; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J7J06; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928J7K78; caption : US00928J7K78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928J7K78; country : us; nl; target : ; id : isin-US00928J7L51; caption : US00928J7L51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928J7L51; target : ; id : isin-US00928J7M35; caption : US00928J7M35; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928J7M35; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JA235; caption : US00928JA235; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JA235; target : ; id : isin-US00928JA318; caption : US00928JA318; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JA318; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JA490; caption : US00928JA490; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JA490; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JA565; caption : US00928JA565; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JA565; country : us; nl; target : ; id : isin-US00928JA649; caption : US00928JA649; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JA649; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JA722; caption : US00928JA722; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JA722; country : us; nl; target : ; id : isin-US00928JA805; caption : US00928JA805; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JA805; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JA987; caption : US00928JA987; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JA987; target : ; id : isin-US00928JAA51; caption : US00928JAA51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JAA51; target : ; id : isin-US00928JAB35; caption : US00928JAB35; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JAB35; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JAC18; caption : US00928JAC18; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JAC18; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JAD90; caption : US00928JAD90; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JAD90; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JAE73; caption : US00928JAE73; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JAE73; country : us; nl; target : ; id : isin-US00928JAF49; caption : US00928JAF49; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JAF49; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JAG22; caption : US00928JAG22; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JAG22; target : ; id : isin-US00928JAH05; caption : US00928JAH05; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JAH05; target : ; id : isin-US00928JAJ60; caption : US00928JAJ60; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JAJ60; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JAK34; caption : US00928JAK34; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JAK34; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JAL17; caption : US00928JAL17; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JAL17; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JAM99; caption : US00928JAM99; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JAM99; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JAN72; caption : US00928JAN72; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JAN72; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JAP21; caption : US00928JAP21; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JAP21; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JAQ04; caption : US00928JAQ04; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JAQ04; target : ; id : isin-US00928JAR86; caption : US00928JAR86; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JAR86; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JAS69; caption : US00928JAS69; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JAS69; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JAT43; caption : US00928JAT43; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JAT43; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JAU16; caption : US00928JAU16; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JAU16; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JAV98; caption : US00928JAV98; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JAV98; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JAW71; caption : US00928JAW71; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JAW71; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JAX54; caption : US00928JAX54; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JAX54; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JAY38; caption : US00928JAY38; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JAY38; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JAZ03; caption : US00928JAZ03; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JAZ03; target : ; id : isin-US00928JB225; caption : US00928JB225; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JB225; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JB308; caption : US00928JB308; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JB308; target : ; id : isin-US00928JB480; caption : US00928JB480; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JB480; target : ; id : isin-US00928JB555; caption : US00928JB555; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JB555; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JB639; caption : US00928JB639; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JB639; country : us; nl; target : ; id : isin-US00928JB712; caption : US00928JB712; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JB712; target : ; id : isin-US00928JB894; caption : US00928JB894; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JB894; target : ; id : isin-US00928JB977; caption : US00928JB977; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JB977; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JBA43; caption : US00928JBA43; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JBA43; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JBB26; caption : US00928JBB26; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JBB26; country : us; nl; target : ; id : isin-US00928JBC09; caption : US00928JBC09; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JBC09; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JBD81; caption : US00928JBD81; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JBD81; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JBE64; caption : US00928JBE64; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JBE64; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JBF30; caption : US00928JBF30; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JBF30; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JBG13; caption : US00928JBG13; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JBG13; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JBH95; caption : US00928JBH95; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JBH95; target : ; id : isin-US00928JBJ51; caption : US00928JBJ51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JBJ51; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JBK25; caption : US00928JBK25; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JBK25; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JBL08; caption : US00928JBL08; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JBL08; target : ; id : isin-US00928JBM80; caption : US00928JBM80; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JBM80; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JBN63; caption : US00928JBN63; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JBN63; country : us; nl; target : ; id : isin-US00928JBP12; caption : US00928JBP12; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JBP12; target : ; id : isin-US00928JBQ94; caption : US00928JBQ94; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JBQ94; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JBR77; caption : US00928JBR77; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JBR77; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JBS50; caption : US00928JBS50; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JBS50; target : ; id : isin-US00928JBT34; caption : US00928JBT34; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JBT34; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JBU07; caption : US00928JBU07; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JBU07; target : ; id : isin-US00928JBV89; caption : US00928JBV89; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JBV89; target : ; id : isin-US00928JBW62; caption : US00928JBW62; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JBW62; target : ; id : isin-US00928JBX46; caption : US00928JBX46; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JBX46; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JBY29; caption : US00928JBY29; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JBY29; target : ; id : isin-US00928JBZ93; caption : US00928JBZ93; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JBZ93; country : us; nl; target : ; id : isin-US00928JC215; caption : US00928JC215; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JC215; target : ; id : isin-US00928JC397; caption : US00928JC397; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JC397; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JC470; caption : US00928JC470; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JC470; target : ; id : isin-US00928JC546; caption : US00928JC546; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JC546; target : ; id : isin-US00928JC629; caption : US00928JC629; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JC629; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JC702; caption : US00928JC702; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JC702; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JC884; caption : US00928JC884; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JC884; target : ; id : isin-US00928JC967; caption : US00928JC967; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JC967; target : ; id : isin-US00928JCA34; caption : US00928JCA34; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JCA34; target : ; id : isin-US00928JCB17; caption : US00928JCB17; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JCB17; target : ; id : isin-US00928JCC99; caption : US00928JCC99; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JCC99; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JCD72; caption : US00928JCD72; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JCD72; target : ; id : isin-US00928JCE55; caption : US00928JCE55; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JCE55; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JCF21; caption : US00928JCF21; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JCF21; country : us; nl; target : ; id : isin-US00928JCG04; caption : US00928JCG04; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JCG04; target : ; id : isin-US00928JCH86; caption : US00928JCH86; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JCH86; target : ; id : isin-US00928JCJ43; caption : US00928JCJ43; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JCJ43; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JCK16; caption : US00928JCK16; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JCK16; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JCL98; caption : US00928JCL98; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JCL98; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JCM71; caption : US00928JCM71; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JCM71; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JCN54; caption : US00928JCN54; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JCN54; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JCP03; caption : US00928JCP03; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JCP03; country : us; nl; target : ; id : isin-US00928JCQ85; caption : US00928JCQ85; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JCQ85; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JCR68; caption : US00928JCR68; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JCR68; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JCS42; caption : US00928JCS42; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JCS42; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JCT25; caption : US00928JCT25; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JCT25; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JCU97; caption : US00928JCU97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JCU97; country : us; nl; target : ; id : isin-US00928JCV70; caption : US00928JCV70; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JCV70; target : ; id : isin-US00928JCW53; caption : US00928JCW53; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JCW53; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JCX37; caption : US00928JCX37; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JCX37; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JCY10; caption : US00928JCY10; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JCY10; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JCZ84; caption : US00928JCZ84; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JCZ84; target : ; id : isin-US00928JD205; caption : US00928JD205; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JD205; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JD387; caption : US00928JD387; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JD387; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JD460; caption : US00928JD460; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JD460; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JD536; caption : US00928JD536; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JD536; target : ; id : isin-US00928JD619; caption : US00928JD619; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JD619; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JD791; caption : US00928JD791; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JD791; target : ; id : isin-US00928JD874; caption : US00928JD874; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JD874; target : ; id : isin-US00928JD957; caption : US00928JD957; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JD957; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JDA25; caption : US00928JDA25; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JDA25; target : ; id : isin-US00928JDB08; caption : US00928JDB08; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JDB08; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JDC80; caption : US00928JDC80; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JDC80; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JDD63; caption : US00928JDD63; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JDD63; target : ; id : isin-US00928JDE47; caption : US00928JDE47; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JDE47; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JDF12; caption : US00928JDF12; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JDF12; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JDG94; caption : US00928JDG94; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JDG94; target : ; id : isin-US00928JDH77; caption : US00928JDH77; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JDH77; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JDJ34; caption : US00928JDJ34; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JDJ34; target : ; id : isin-US00928JDK07; caption : US00928JDK07; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JDK07; target : ; id : isin-US00928JDL89; caption : US00928JDL89; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JDL89; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JDM62; caption : US00928JDM62; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JDM62; target : ; id : isin-US00928JDN46; caption : US00928JDN46; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JDN46; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JDP93; caption : US00928JDP93; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JDP93; target : ; id : isin-US00928JDQ76; caption : US00928JDQ76; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JDQ76; target : ; id : isin-US00928JDR59; caption : US00928JDR59; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JDR59; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JDS33; caption : US00928JDS33; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JDS33; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JDT16; caption : US00928JDT16; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JDT16; target : ; id : isin-US00928JDU88; caption : US00928JDU88; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JDU88; target : ; id : isin-US00928JDV61; caption : US00928JDV61; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JDV61; target : ; id : isin-US00928JDW45; caption : US00928JDW45; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JDW45; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JDX28; caption : US00928JDX28; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JDX28; target : ; id : isin-US00928JDY01; caption : US00928JDY01; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JDY01; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JDZ75; caption : US00928JDZ75; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JDZ75; target : ; id : isin-US00928JE294; caption : US00928JE294; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JE294; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JE377; caption : US00928JE377; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JE377; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JE450; caption : US00928JE450; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JE450; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JE526; caption : US00928JE526; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JE526; target : ; id : isin-US00928JE609; caption : US00928JE609; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JE609; target : ; id : isin-US00928JE781; caption : US00928JE781; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JE781; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JE864; caption : US00928JE864; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JE864; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JE948; caption : US00928JE948; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JE948; target : ; id : isin-US00928JEA16; caption : US00928JEA16; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JEA16; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JEB98; caption : US00928JEB98; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JEB98; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JEC71; caption : US00928JEC71; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JEC71; target : ; id : isin-US00928JED54; caption : US00928JED54; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JED54; target : ; id : isin-US00928JEE38; caption : US00928JEE38; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JEE38; target : ; id : isin-US00928JEF03; caption : US00928JEF03; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JEF03; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JEG85; caption : US00928JEG85; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JEG85; target : ; id : isin-US00928JEH68; caption : US00928JEH68; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JEH68; target : ; id : isin-US00928JEJ25; caption : US00928JEJ25; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JEJ25; target : ; id : isin-US00928JEK97; caption : US00928JEK97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JEK97; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JEL70; caption : US00928JEL70; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JEL70; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JEM53; caption : US00928JEM53; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JEM53; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JEN37; caption : US00928JEN37; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JEN37; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JEP84; caption : US00928JEP84; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JEP84; target : ; id : isin-US00928JEQ67; caption : US00928JEQ67; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JEQ67; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JER41; caption : US00928JER41; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JER41; country : us; nl; target : ; id : isin-US00928JES24; caption : US00928JES24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JES24; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JET07; caption : US00928JET07; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JET07; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JEU79; caption : US00928JEU79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JEU79; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JEV52; caption : US00928JEV52; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JEV52; target : ; id : isin-US00928JEW36; caption : US00928JEW36; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JEW36; target : ; id : isin-US00928JEX19; caption : US00928JEX19; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JEX19; target : ; id : isin-US00928JEY91; caption : US00928JEY91; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JEY91; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JEZ66; caption : US00928JEZ66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JEZ66; target : ; id : isin-US00928JF283; caption : US00928JF283; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JF283; target : ; id : isin-US00928JF366; caption : US00928JF366; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JF366; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JF440; caption : US00928JF440; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JF440; target : ; id : isin-US00928JF515; caption : US00928JF515; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JF515; target : ; id : isin-US00928JF697; caption : US00928JF697; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JF697; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JF770; caption : US00928JF770; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JF770; target : ; id : isin-US00928JF853; caption : US00928JF853; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JF853; target : ; id : isin-US00928JF937; caption : US00928JF937; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JF937; target : ; id : isin-US00928JFA07; caption : US00928JFA07; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JFA07; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JFB89; caption : US00928JFB89; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JFB89; country : us; nl; target : ; id : isin-US00928JFC62; caption : US00928JFC62; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JFC62; country : us; nl; target : ; id : isin-US00928JFD46; caption : US00928JFD46; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JFD46; target : ; id : isin-US00928JFE29; caption : US00928JFE29; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JFE29; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JFF93; caption : US00928JFF93; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JFF93; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JFG76; caption : US00928JFG76; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JFG76; target : ; id : isin-US00928JFH59; caption : US00928JFH59; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JFH59; target : ; id : isin-US00928JFJ16; caption : US00928JFJ16; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JFJ16; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JFK88; caption : US00928JFK88; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JFK88; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JFL61; caption : US00928JFL61; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JFL61; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JFM45; caption : US00928JFM45; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JFM45; target : ; id : isin-US00928JFN28; caption : US00928JFN28; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JFN28; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JFP75; caption : US00928JFP75; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JFP75; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JFQ58; caption : US00928JFQ58; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JFQ58; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JFR32; caption : US00928JFR32; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JFR32; target : ; id : isin-US00928JFS15; caption : US00928JFS15; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JFS15; target : ; id : isin-US00928JFT97; caption : US00928JFT97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JFT97; target : ; id : isin-US00928JFU60; caption : US00928JFU60; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JFU60; target : ; id : isin-US00928JFV44; caption : US00928JFV44; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JFV44; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JFW27; caption : US00928JFW27; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JFW27; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JFX00; caption : US00928JFX00; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JFX00; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JFY82; caption : US00928JFY82; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JFY82; country : us; nl; target : ; id : isin-US00928JFZ57; caption : US00928JFZ57; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JFZ57; target : ; id : isin-US00928JG273; caption : US00928JG273; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JG273; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JG356; caption : US00928JG356; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JG356; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JG430; caption : US00928JG430; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JG430; target : ; id : isin-US00928JG505; caption : US00928JG505; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JG505; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JG687; caption : US00928JG687; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JG687; target : ; id : isin-US00928JG760; caption : US00928JG760; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JG760; target : ; id : isin-US00928JG844; caption : US00928JG844; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JG844; target : ; id : isin-US00928JG927; caption : US00928JG927; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JG927; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JGA97; caption : US00928JGA97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JGA97; target : ; id : isin-US00928JGB70; caption : US00928JGB70; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JGB70; target : ; id : isin-US00928JGC53; caption : US00928JGC53; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JGC53; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JGD37; caption : US00928JGD37; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JGD37; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JGE10; caption : US00928JGE10; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JGE10; country : us; nl; target : ; id : isin-US00928JGF84; caption : US00928JGF84; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JGF84; target : ; id : isin-US00928JGG67; caption : US00928JGG67; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JGG67; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JGH41; caption : US00928JGH41; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JGH41; target : ; id : isin-US00928JGJ07; caption : US00928JGJ07; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JGJ07; target : ; id : isin-US00928JGK79; caption : US00928JGK79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JGK79; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JGL52; caption : US00928JGL52; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JGL52; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JGM36; caption : US00928JGM36; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JGM36; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JGN19; caption : US00928JGN19; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JGN19; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JGP66; caption : US00928JGP66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JGP66; target : ; id : isin-US00928JGQ40; caption : US00928JGQ40; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JGQ40; target : ; id : isin-US00928JGR23; caption : US00928JGR23; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JGR23; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JGS06; caption : US00928JGS06; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JGS06; target : ; id : isin-US00928JGT88; caption : US00928JGT88; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JGT88; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JGU51; caption : US00928JGU51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JGU51; target : ; id : isin-US00928JGV35; caption : US00928JGV35; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JGV35; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JGW18; caption : US00928JGW18; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JGW18; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JGX90; caption : US00928JGX90; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JGX90; target : ; id : isin-US00928JGY73; caption : US00928JGY73; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JGY73; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JGZ49; caption : US00928JGZ49; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JGZ49; target : ; id : isin-US00928JH263; caption : US00928JH263; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JH263; target : ; id : isin-US00928JH347; caption : US00928JH347; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JH347; target : ; id : isin-US00928JH420; caption : US00928JH420; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JH420; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JH594; caption : US00928JH594; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JH594; country : us; nl; target : ; id : isin-US00928JH677; caption : US00928JH677; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JH677; country : us; nl; target : ; id : isin-US00928JH750; caption : US00928JH750; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JH750; target : ; id : isin-US00928JH834; caption : US00928JH834; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JH834; target : ; id : isin-US00928JH917; caption : US00928JH917; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JH917; country : us; nl; target : ; id : isin-US00928JHA88; caption : US00928JHA88; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JHA88; target : ; id : isin-US00928JHB61; caption : US00928JHB61; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JHB61; target : ; id : isin-US00928JHC45; caption : US00928JHC45; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JHC45; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JHD28; caption : US00928JHD28; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JHD28; target : ; id : isin-US00928JHE01; caption : US00928JHE01; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JHE01; target : ; id : isin-US00928JHF75; caption : US00928JHF75; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JHF75; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JHG58; caption : US00928JHG58; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JHG58; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JHH32; caption : US00928JHH32; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JHH32; country : us; nl; target : ; id : isin-US00928JHJ97; caption : US00928JHJ97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JHJ97; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JHK60; caption : US00928JHK60; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JHK60; target : ; id : isin-US00928JHL44; caption : US00928JHL44; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JHL44; target : ; id : isin-US00928JHM27; caption : US00928JHM27; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JHM27; target : ; id : isin-US00928JHN00; caption : US00928JHN00; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JHN00; target : ; id : isin-US00928JHP57; caption : US00928JHP57; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JHP57; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JHQ31; caption : US00928JHQ31; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JHQ31; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JHR14; caption : US00928JHR14; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JHR14; target : ; id : isin-US00928JHS96; caption : US00928JHS96; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JHS96; target : ; id : isin-US00928JHT79; caption : US00928JHT79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JHT79; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JHU43; caption : US00928JHU43; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JHU43; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JHV26; caption : US00928JHV26; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JHV26; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JHW09; caption : US00928JHW09; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JHW09; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JHX81; caption : US00928JHX81; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JHX81; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JHY64; caption : US00928JHY64; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JHY64; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JHZ30; caption : US00928JHZ30; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JHZ30; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JJ244; caption : US00928JJ244; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JJ244; country : us; nl; target : ; id : isin-US00928JJ327; caption : US00928JJ327; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JJ327; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JJ400; caption : US00928JJ400; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JJ400; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JJ574; caption : US00928JJ574; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JJ574; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JJ657; caption : US00928JJ657; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JJ657; target : ; id : isin-US00928JJ731; caption : US00928JJ731; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JJ731; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JJ814; caption : US00928JJ814; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JJ814; target : ; id : isin-US00928JJ996; caption : US00928JJ996; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JJ996; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JJA60; caption : US00928JJA60; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JJA60; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JJB44; caption : US00928JJB44; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JJB44; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JJC27; caption : US00928JJC27; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JJC27; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JJD00; caption : US00928JJD00; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JJD00; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JJE82; caption : US00928JJE82; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JJE82; target : ; id : isin-US00928JJF57; caption : US00928JJF57; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JJF57; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JJG31; caption : US00928JJG31; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JJG31; target : ; id : isin-US00928JJH14; caption : US00928JJH14; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JJH14; target : ; id : isin-US00928JJJ79; caption : US00928JJJ79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JJJ79; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JJK43; caption : US00928JJK43; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JJK43; target : ; id : isin-US00928JJL26; caption : US00928JJL26; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JJL26; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JJM09; caption : US00928JJM09; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JJM09; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JJN81; caption : US00928JJN81; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JJN81; target : ; id : isin-US00928JJP30; caption : US00928JJP30; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JJP30; target : ; id : isin-US00928JJQ13; caption : US00928JJQ13; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JJQ13; target : ; id : isin-US00928JJR95; caption : US00928JJR95; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JJR95; target : ; id : isin-US00928JJS78; caption : US00928JJS78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JJS78; country : us; nl; target : ; id : isin-US00928JJT51; caption : US00928JJT51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JJT51; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JJU25; caption : US00928JJU25; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JJU25; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JJV08; caption : US00928JJV08; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JJV08; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JJW80; caption : US00928JJW80; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JJW80; target : ; id : isin-US00928JJX63; caption : US00928JJX63; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JJX63; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JJY47; caption : US00928JJY47; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JJY47; target : ; id : isin-US00928JJZ12; caption : US00928JJZ12; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JJZ12; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JK226; caption : US00928JK226; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JK226; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JK309; caption : US00928JK309; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JK309; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JK481; caption : US00928JK481; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JK481; target : ; id : isin-US00928JK556; caption : US00928JK556; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JK556; target : ; id : isin-US00928JK630; caption : US00928JK630; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JK630; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JK713; caption : US00928JK713; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JK713; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JK895; caption : US00928JK895; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JK895; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JK978; caption : US00928JK978; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JK978; target : ; id : isin-US00928JKA42; caption : US00928JKA42; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JKA42; country : us; nl; target : ; id : isin-US00928JKB25; caption : US00928JKB25; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JKB25; country : us; nl; target : ; id : isin-US00928JKC08; caption : US00928JKC08; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JKC08; target : ; id : isin-US00928JKD80; caption : US00928JKD80; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JKD80; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JKE63; caption : US00928JKE63; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JKE63; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JKF39; caption : US00928JKF39; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JKF39; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JKG12; caption : US00928JKG12; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JKG12; target : ; id : isin-US00928JKH94; caption : US00928JKH94; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JKH94; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JKJ50; caption : US00928JKJ50; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JKJ50; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JKK24; caption : US00928JKK24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JKK24; target : ; id : isin-US00928JKL07; caption : US00928JKL07; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JKL07; target : ; id : isin-US00928JKM89; caption : US00928JKM89; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JKM89; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JKN62; caption : US00928JKN62; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JKN62; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JKP11; caption : US00928JKP11; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JKP11; target : ; id : isin-US00928JKQ93; caption : US00928JKQ93; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JKQ93; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JKR76; caption : US00928JKR76; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JKR76; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JKS59; caption : US00928JKS59; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JKS59; country : us; nl; target : ; id : isin-US00928JKT33; caption : US00928JKT33; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JKT33; target : ; id : isin-US00928JKU06; caption : US00928JKU06; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JKU06; target : ; id : isin-US00928JKV88; caption : US00928JKV88; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JKV88; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JKW61; caption : US00928JKW61; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JKW61; target : ; id : isin-US00928JKX45; caption : US00928JKX45; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JKX45; target : ; id : isin-US00928JKY28; caption : US00928JKY28; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JKY28; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JKZ92; caption : US00928JKZ92; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JKZ92; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JL216; caption : US00928JL216; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JL216; target : ; id : isin-US00928JL398; caption : US00928JL398; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JL398; country : us; nl; target : ; id : isin-US00928JL471; caption : US00928JL471; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JL471; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JL547; caption : US00928JL547; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JL547; country : us; nl; target : ; id : isin-US00928JL620; caption : US00928JL620; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JL620; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JL703; caption : US00928JL703; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JL703; country : us; nl; target : ; id : isin-US00928JL885; caption : US00928JL885; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JL885; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JL968; caption : US00928JL968; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JL968; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JLA33; caption : US00928JLA33; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JLA33; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JLB16; caption : US00928JLB16; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JLB16; country : us; nl; target : ; id : isin-US00928JLC98; caption : US00928JLC98; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JLC98; target : ; id : isin-US00928JLD71; caption : US00928JLD71; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JLD71; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JLE54; caption : US00928JLE54; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JLE54; target : ; id : isin-US00928JLF20; caption : US00928JLF20; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JLF20; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JLG03; caption : US00928JLG03; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JLG03; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JLH85; caption : US00928JLH85; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JLH85; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JLJ42; caption : US00928JLJ42; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JLJ42; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JLK15; caption : US00928JLK15; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JLK15; target : ; id : isin-US00928JLL97; caption : US00928JLL97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JLL97; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JLM70; caption : US00928JLM70; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JLM70; target : ; id : isin-US00928JLN53; caption : US00928JLN53; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JLN53; target : ; id : isin-US00928JLP02; caption : US00928JLP02; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JLP02; target : ; id : isin-US00928JLQ84; caption : US00928JLQ84; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JLQ84; country : us; nl; target : ; id : isin-US00928JLR67; caption : US00928JLR67; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JLR67; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JLS41; caption : US00928JLS41; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JLS41; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JLT24; caption : US00928JLT24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JLT24; target : ; id : isin-US00928JLU96; caption : US00928JLU96; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JLU96; country : us; nl; target : ; id : isin-US00928JLV79; caption : US00928JLV79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JLV79; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JLW52; caption : US00928JLW52; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JLW52; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JLX36; caption : US00928JLX36; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JLX36; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JLY19; caption : US00928JLY19; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JLY19; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JLZ83; caption : US00928JLZ83; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JLZ83; country : us; nl; target : ; id : isin-US00928JM206; caption : US00928JM206; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JM206; target : ; id : isin-US00928JM388; caption : US00928JM388; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JM388; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JM461; caption : US00928JM461; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JM461; target : ; id : isin-US00928JM537; caption : US00928JM537; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JM537; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JM610; caption : US00928JM610; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JM610; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JM792; caption : US00928JM792; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JM792; target : ; id : isin-US00928JM875; caption : US00928JM875; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JM875; target : ; id : isin-US00928JM958; caption : US00928JM958; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JM958; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JMA24; caption : US00928JMA24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JMA24; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JMB07; caption : US00928JMB07; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JMB07; target : ; id : isin-US00928JMC89; caption : US00928JMC89; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JMC89; country : us; nl; target : ; id : isin-US00928JMD62; caption : US00928JMD62; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JMD62; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JME46; caption : US00928JME46; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JME46; target : ; id : isin-US00928JMF11; caption : US00928JMF11; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JMF11; target : ; id : isin-US00928JMG93; caption : US00928JMG93; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JMG93; target : ; id : isin-US00928JMH76; caption : US00928JMH76; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JMH76; target : ; id : isin-US00928JMJ33; caption : US00928JMJ33; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JMJ33; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JMK06; caption : US00928JMK06; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JMK06; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JML88; caption : US00928JML88; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JML88; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JMM61; caption : US00928JMM61; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JMM61; target : ; id : isin-US00928JMN45; caption : US00928JMN45; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JMN45; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JMP92; caption : US00928JMP92; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JMP92; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JMQ75; caption : US00928JMQ75; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JMQ75; target : ; id : isin-US00928JMR58; caption : US00928JMR58; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JMR58; country : us; nl; target : ; id : isin-US00928JMS32; caption : US00928JMS32; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JMS32; target : ; id : isin-US00928JMT15; caption : US00928JMT15; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JMT15; target : ; id : isin-US00928JMU87; caption : US00928JMU87; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JMU87; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JMV60; caption : US00928JMV60; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JMV60; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JMW44; caption : US00928JMW44; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JMW44; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JMX27; caption : US00928JMX27; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JMX27; country : us; nl; target : ; id : isin-US00928JMY00; caption : US00928JMY00; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JMY00; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JMZ74; caption : US00928JMZ74; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JMZ74; target : ; id : isin-US00928JN295; caption : US00928JN295; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JN295; target : ; id : isin-US00928JN378; caption : US00928JN378; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JN378; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JN451; caption : US00928JN451; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JN451; country : us; nl; target : ; id : isin-US00928JN527; caption : US00928JN527; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JN527; target : ; id : isin-US00928JN600; caption : US00928JN600; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JN600; country : us; nl; target : ; id : isin-US00928JN782; caption : US00928JN782; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JN782; target : ; id : isin-US00928JN865; caption : US00928JN865; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JN865; country : us; nl; target : ; id : isin-US00928JN949; caption : US00928JN949; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JN949; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JNA15; caption : US00928JNA15; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JNA15; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JNB97; caption : US00928JNB97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JNB97; target : ; id : isin-US00928JNC70; caption : US00928JNC70; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JNC70; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JND53; caption : US00928JND53; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JND53; country : us; nl; target : ; id : isin-US00928JNE37; caption : US00928JNE37; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JNE37; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JNF02; caption : US00928JNF02; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JNF02; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JNG84; caption : US00928JNG84; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JNG84; target : ; id : isin-US00928JNH67; caption : US00928JNH67; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JNH67; target : ; id : isin-US00928JNJ24; caption : US00928JNJ24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JNJ24; target : ; id : isin-US00928JNK96; caption : US00928JNK96; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JNK96; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JNL79; caption : US00928JNL79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JNL79; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JNM52; caption : US00928JNM52; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JNM52; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JNN36; caption : US00928JNN36; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JNN36; country : us; nl; target : ; id : isin-US00928JNP83; caption : US00928JNP83; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JNP83; target : ; id : isin-US00928JNQ66; caption : US00928JNQ66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JNQ66; target : ; id : isin-US00928JNR40; caption : US00928JNR40; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JNR40; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JNS23; caption : US00928JNS23; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JNS23; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JNT06; caption : US00928JNT06; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JNT06; target : ; id : isin-US00928JNU78; caption : US00928JNU78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JNU78; target : ; id : isin-US00928JNV51; caption : US00928JNV51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JNV51; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JNW35; caption : US00928JNW35; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JNW35; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JNX18; caption : US00928JNX18; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JNX18; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JNY90; caption : US00928JNY90; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JNY90; target : ; id : isin-US00928JNZ65; caption : US00928JNZ65; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JNZ65; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JP274; caption : US00928JP274; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JP274; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JP357; caption : US00928JP357; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JP357; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JP431; caption : US00928JP431; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JP431; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JP506; caption : US00928JP506; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JP506; target : ; id : isin-US00928JP688; caption : US00928JP688; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JP688; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JP761; caption : US00928JP761; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JP761; target : ; id : isin-US00928JP845; caption : US00928JP845; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JP845; target : ; id : isin-US00928JP928; caption : US00928JP928; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JP928; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JPA96; caption : US00928JPA96; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JPA96; target : ; id : isin-US00928JPB79; caption : US00928JPB79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JPB79; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JPC52; caption : US00928JPC52; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JPC52; target : ; id : isin-US00928JPD36; caption : US00928JPD36; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JPD36; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JPE19; caption : US00928JPE19; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JPE19; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JPF83; caption : US00928JPF83; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JPF83; target : ; id : isin-US00928JPG66; caption : US00928JPG66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JPG66; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JPH40; caption : US00928JPH40; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JPH40; target : ; id : isin-US00928JPJ06; caption : US00928JPJ06; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JPJ06; target : ; id : isin-US00928JPK78; caption : US00928JPK78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JPK78; target : ; id : isin-US00928JPL51; caption : US00928JPL51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JPL51; target : ; id : isin-US00928JPM35; caption : US00928JPM35; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JPM35; target : ; id : isin-US00928JPN18; caption : US00928JPN18; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JPN18; target : ; id : isin-US00928JPP65; caption : US00928JPP65; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JPP65; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JPQ49; caption : US00928JPQ49; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JPQ49; target : ; id : isin-US00928JPR22; caption : US00928JPR22; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JPR22; target : ; id : isin-US00928JPS05; caption : US00928JPS05; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JPS05; country : us; nl; target : ; id : isin-US00928JPT87; caption : US00928JPT87; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JPT87; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JPU50; caption : US00928JPU50; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JPU50; target : ; id : isin-US00928JPV34; caption : US00928JPV34; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JPV34; target : ; id : isin-US00928JPW17; caption : US00928JPW17; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JPW17; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JPX99; caption : US00928JPX99; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JPX99; target : ; id : isin-US00928JPY72; caption : US00928JPY72; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JPY72; target : ; id : isin-US00928JPZ48; caption : US00928JPZ48; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JPZ48; target : ; id : isin-US00928JQ264; caption : US00928JQ264; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JQ264; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JQ348; caption : US00928JQ348; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JQ348; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JQ421; caption : US00928JQ421; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JQ421; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JQ595; caption : US00928JQ595; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JQ595; target : ; id : isin-US00928JQ678; caption : US00928JQ678; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JQ678; target : ; id : isin-US00928JQ751; caption : US00928JQ751; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JQ751; target : ; id : isin-US00928JQ835; caption : US00928JQ835; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JQ835; target : ; id : isin-US00928JQ918; caption : US00928JQ918; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JQ918; target : ; id : isin-US00928JQA87; caption : US00928JQA87; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JQA87; country : us; nl; target : ; id : isin-US00928JQB60; caption : US00928JQB60; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JQB60; target : ; id : isin-US00928JQC44; caption : US00928JQC44; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JQC44; target : ; id : isin-US00928JQD27; caption : US00928JQD27; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JQD27; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JQE00; caption : US00928JQE00; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JQE00; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JQF74; caption : US00928JQF74; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JQF74; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JQG57; caption : US00928JQG57; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JQG57; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JQH31; caption : US00928JQH31; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JQH31; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JQJ96; caption : US00928JQJ96; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JQJ96; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JQK69; caption : US00928JQK69; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JQK69; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JQL43; caption : US00928JQL43; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JQL43; target : ; id : isin-US00928JQM26; caption : US00928JQM26; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JQM26; country : us; nl; target : ; id : isin-US00928JQN09; caption : US00928JQN09; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JQN09; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JQP56; caption : US00928JQP56; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JQP56; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JQQ30; caption : US00928JQQ30; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JQQ30; target : ; id : isin-US00928JQR13; caption : US00928JQR13; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JQR13; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JQS95; caption : US00928JQS95; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JQS95; target : ; id : isin-US00928JQT78; caption : US00928JQT78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JQT78; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JQU42; caption : US00928JQU42; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JQU42; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JQV25; caption : US00928JQV25; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JQV25; country : us; nl; target : ; id : isin-US00928JQW08; caption : US00928JQW08; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JQW08; target : ; id : isin-US00928JQX80; caption : US00928JQX80; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JQX80; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JQY63; caption : US00928JQY63; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JQY63; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JQZ39; caption : US00928JQZ39; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JQZ39; country : us; nl; target : ; id : isin-US00928JR254; caption : US00928JR254; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JR254; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JR338; caption : US00928JR338; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JR338; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JR411; caption : US00928JR411; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JR411; target : ; id : isin-US00928JR585; caption : US00928JR585; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JR585; target : ; id : isin-US00928JR668; caption : US00928JR668; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JR668; target : ; id : isin-US00928JR742; caption : US00928JR742; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JR742; target : ; id : isin-US00928JR825; caption : US00928JR825; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JR825; target : ; id : isin-US00928JR908; caption : US00928JR908; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JR908; target : ; id : isin-US00928JRA78; caption : US00928JRA78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JRA78; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JRB51; caption : US00928JRB51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JRB51; target : ; id : isin-US00928JRC35; caption : US00928JRC35; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JRC35; target : ; id : isin-US00928JRD18; caption : US00928JRD18; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JRD18; country : us; nl; target : ; id : isin-US00928JRE90; caption : US00928JRE90; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JRE90; target : ; id : isin-US00928JRF65; caption : US00928JRF65; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JRF65; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JRG49; caption : US00928JRG49; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JRG49; target : ; id : isin-US00928JRH22; caption : US00928JRH22; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JRH22; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JRJ87; caption : US00928JRJ87; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JRJ87; target : ; id : isin-US00928JRK50; caption : US00928JRK50; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JRK50; target : ; id : isin-US00928JRL34; caption : US00928JRL34; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JRL34; country : us; nl; target : ; id : isin-US00928JRM17; caption : US00928JRM17; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JRM17; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JRN99; caption : US00928JRN99; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JRN99; target : ; id : isin-US00928JRP48; caption : US00928JRP48; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JRP48; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JRQ21; caption : US00928JRQ21; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JRQ21; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JRR04; caption : US00928JRR04; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JRR04; target : ; id : isin-US00928JRS86; caption : US00928JRS86; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JRS86; country : us; nl; target : ; id : isin-US00928JRT69; caption : US00928JRT69; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JRT69; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JRU33; caption : US00928JRU33; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JRU33; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JRV16; caption : US00928JRV16; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JRV16; target : ; id : isin-US00928JRW98; caption : US00928JRW98; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JRW98; country : us; nl; target : ; id : isin-US00928JRX71; caption : US00928JRX71; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JRX71; target : ; id : isin-US00928JRY54; caption : US00928JRY54; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JRY54; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JRZ20; caption : US00928JRZ20; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JRZ20; target : ; id : isin-US00928JS245; caption : US00928JS245; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JS245; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JS328; caption : US00928JS328; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JS328; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JS401; caption : US00928JS401; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JS401; target : ; id : isin-US00928JS575; caption : US00928JS575; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JS575; target : ; id : isin-US00928JS658; caption : US00928JS658; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JS658; target : ; id : isin-US00928JS732; caption : US00928JS732; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JS732; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JS815; caption : US00928JS815; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JS815; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JS997; caption : US00928JS997; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JS997; target : ; id : isin-US00928JSA69; caption : US00928JSA69; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JSA69; target : ; id : isin-US00928JSB43; caption : US00928JSB43; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JSB43; target : ; id : isin-US00928JSC26; caption : US00928JSC26; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JSC26; country : us; nl; target : ; id : isin-US00928JSD09; caption : US00928JSD09; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JSD09; target : ; id : isin-US00928JSE81; caption : US00928JSE81; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JSE81; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JSF56; caption : US00928JSF56; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JSF56; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JSG30; caption : US00928JSG30; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JSG30; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JSH13; caption : US00928JSH13; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JSH13; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JSJ78; caption : US00928JSJ78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JSJ78; target : ; id : isin-US00928JSK42; caption : US00928JSK42; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JSK42; target : ; id : isin-US00928JSL25; caption : US00928JSL25; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JSL25; target : ; id : isin-US00928JSM08; caption : US00928JSM08; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JSM08; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JSN80; caption : US00928JSN80; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JSN80; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JSP39; caption : US00928JSP39; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JSP39; target : ; id : isin-US00928JSQ12; caption : US00928JSQ12; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JSQ12; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JSR94; caption : US00928JSR94; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JSR94; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JSS77; caption : US00928JSS77; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JSS77; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JST50; caption : US00928JST50; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JST50; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JSU24; caption : US00928JSU24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JSU24; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JSV07; caption : US00928JSV07; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JSV07; target : ; id : isin-US00928JSW89; caption : US00928JSW89; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JSW89; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JSX62; caption : US00928JSX62; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JSX62; target : ; id : isin-US00928JSY46; caption : US00928JSY46; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JSY46; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JSZ11; caption : US00928JSZ11; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JSZ11; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JT235; caption : US00928JT235; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JT235; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JT318; caption : US00928JT318; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JT318; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JT490; caption : US00928JT490; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JT490; target : ; id : isin-US00928JT565; caption : US00928JT565; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JT565; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JT649; caption : US00928JT649; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JT649; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JT722; caption : US00928JT722; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JT722; target : ; id : isin-US00928JT805; caption : US00928JT805; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JT805; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JT987; caption : US00928JT987; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JT987; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JTA50; caption : US00928JTA50; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JTA50; target : ; id : isin-US00928JTB34; caption : US00928JTB34; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JTB34; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JTC17; caption : US00928JTC17; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JTC17; target : ; id : isin-US00928JTD99; caption : US00928JTD99; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JTD99; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JTE72; caption : US00928JTE72; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JTE72; target : ; id : isin-US00928JTF48; caption : US00928JTF48; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JTF48; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JTG21; caption : US00928JTG21; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JTG21; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JTH04; caption : US00928JTH04; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JTH04; target : ; id : isin-US00928JTJ69; caption : US00928JTJ69; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JTJ69; target : ; id : isin-US00928JTK33; caption : US00928JTK33; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JTK33; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JTL16; caption : US00928JTL16; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JTL16; target : ; id : isin-US00928JTM98; caption : US00928JTM98; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JTM98; target : ; id : isin-US00928JTN71; caption : US00928JTN71; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JTN71; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JTP20; caption : US00928JTP20; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JTP20; target : ; id : isin-US00928JTQ03; caption : US00928JTQ03; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JTQ03; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JTR85; caption : US00928JTR85; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JTR85; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JTS68; caption : US00928JTS68; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JTS68; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JTT42; caption : US00928JTT42; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JTT42; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JTU15; caption : US00928JTU15; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JTU15; target : ; id : isin-US00928JTV97; caption : US00928JTV97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JTV97; target : ; id : isin-US00928JTW70; caption : US00928JTW70; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JTW70; country : us; nl; target : ; id : isin-US00928JTX53; caption : US00928JTX53; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JTX53; target : ; id : isin-US00928JTY37; caption : US00928JTY37; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JTY37; target : ; id : isin-US00928JTZ02; caption : US00928JTZ02; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JTZ02; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JU217; caption : US00928JU217; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JU217; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JU399; caption : US00928JU399; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JU399; target : ; id : isin-US00928JU472; caption : US00928JU472; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JU472; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JU548; caption : US00928JU548; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JU548; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JU621; caption : US00928JU621; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JU621; target : ; id : isin-US00928JU704; caption : US00928JU704; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JU704; country : us; nl; target : ; id : isin-US00928JU886; caption : US00928JU886; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JU886; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JU969; caption : US00928JU969; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JU969; target : ; id : isin-US00928JUA32; caption : US00928JUA32; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JUA32; target : ; id : isin-US00928JUB15; caption : US00928JUB15; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JUB15; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JUC97; caption : US00928JUC97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JUC97; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JUD70; caption : US00928JUD70; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JUD70; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JUE53; caption : US00928JUE53; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JUE53; target : ; id : isin-US00928JUF29; caption : US00928JUF29; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JUF29; target : ; id : isin-US00928JUG02; caption : US00928JUG02; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JUG02; target : ; id : isin-US00928JUH84; caption : US00928JUH84; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JUH84; target : ; id : isin-US00928JUJ41; caption : US00928JUJ41; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JUJ41; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JUK14; caption : US00928JUK14; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JUK14; target : ; id : isin-US00928JUL96; caption : US00928JUL96; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JUL96; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JUM79; caption : US00928JUM79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JUM79; country : us; nl; target : ; id : isin-US00928JUN52; caption : US00928JUN52; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JUN52; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JUP01; caption : US00928JUP01; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JUP01; target : ; id : isin-US00928JUQ83; caption : US00928JUQ83; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JUQ83; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JUR66; caption : US00928JUR66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JUR66; target : ; id : isin-US00928JUS40; caption : US00928JUS40; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JUS40; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JUT23; caption : US00928JUT23; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JUT23; target : ; id : isin-US00928JUU95; caption : US00928JUU95; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JUU95; target : ; id : isin-US00928JUV78; caption : US00928JUV78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JUV78; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JUW51; caption : US00928JUW51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JUW51; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JUX35; caption : US00928JUX35; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JUX35; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JUY18; caption : US00928JUY18; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JUY18; target : ; id : isin-US00928JUZ82; caption : US00928JUZ82; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JUZ82; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JV207; caption : US00928JV207; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JV207; target : ; id : isin-US00928JV389; caption : US00928JV389; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JV389; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JV462; caption : US00928JV462; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JV462; target : ; id : isin-US00928JV538; caption : US00928JV538; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JV538; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JV611; caption : US00928JV611; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JV611; target : ; id : isin-US00928JV793; caption : US00928JV793; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JV793; target : ; id : isin-US00928JV876; caption : US00928JV876; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JV876; target : ; id : isin-US00928JV959; caption : US00928JV959; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JV959; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JVA23; caption : US00928JVA23; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JVA23; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JVB06; caption : US00928JVB06; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JVB06; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JVC88; caption : US00928JVC88; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JVC88; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JVD61; caption : US00928JVD61; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JVD61; target : ; id : isin-US00928JVE45; caption : US00928JVE45; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JVE45; target : ; id : isin-US00928JVF10; caption : US00928JVF10; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JVF10; target : ; id : isin-US00928JVG92; caption : US00928JVG92; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JVG92; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JVH75; caption : US00928JVH75; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JVH75; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JVJ32; caption : US00928JVJ32; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JVJ32; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JVK05; caption : US00928JVK05; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JVK05; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JVL87; caption : US00928JVL87; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JVL87; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JVM60; caption : US00928JVM60; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JVM60; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JVN44; caption : US00928JVN44; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JVN44; country : us; nl; target : ; id : isin-US00928JVP91; caption : US00928JVP91; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JVP91; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JVQ74; caption : US00928JVQ74; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JVQ74; target : ; id : isin-US00928JVR57; caption : US00928JVR57; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JVR57; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JVS31; caption : US00928JVS31; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JVS31; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JVT14; caption : US00928JVT14; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JVT14; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JVU86; caption : US00928JVU86; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JVU86; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JVV69; caption : US00928JVV69; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JVV69; target : ; id : isin-US00928JVW43; caption : US00928JVW43; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JVW43; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JVX26; caption : US00928JVX26; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JVX26; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JVY09; caption : US00928JVY09; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JVY09; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JVZ73; caption : US00928JVZ73; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JVZ73; target : ; id : isin-US00928JW296; caption : US00928JW296; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JW296; target : ; id : isin-US00928JW379; caption : US00928JW379; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JW379; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JW452; caption : US00928JW452; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JW452; target : ; id : isin-US00928JW528; caption : US00928JW528; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JW528; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JW601; caption : US00928JW601; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JW601; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JW783; caption : US00928JW783; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JW783; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JW866; caption : US00928JW866; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JW866; country : us; nl; target : ; id : isin-US00928JW940; caption : US00928JW940; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JW940; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JWA14; caption : US00928JWA14; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JWA14; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JWB96; caption : US00928JWB96; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JWB96; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JWC79; caption : US00928JWC79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JWC79; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JWD52; caption : US00928JWD52; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JWD52; target : ; id : isin-US00928JWE36; caption : US00928JWE36; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JWE36; target : ; id : isin-US00928JWF01; caption : US00928JWF01; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JWF01; target : ; id : isin-US00928JWG83; caption : US00928JWG83; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JWG83; target : ; id : isin-US00928JWH66; caption : US00928JWH66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JWH66; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JWJ23; caption : US00928JWJ23; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JWJ23; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JWK95; caption : US00928JWK95; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JWK95; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JWL78; caption : US00928JWL78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JWL78; target : ; id : isin-US00928JWM51; caption : US00928JWM51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JWM51; target : ; id : isin-US00928JWN35; caption : US00928JWN35; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JWN35; target : ; id : isin-US00928JWP82; caption : US00928JWP82; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JWP82; target : ; id : isin-US00928JWQ65; caption : US00928JWQ65; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JWQ65; target : ; id : isin-US00928JWR49; caption : US00928JWR49; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JWR49; country : us; nl; target : ; id : isin-US00928JWS22; caption : US00928JWS22; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JWS22; target : ; id : isin-US00928JWT05; caption : US00928JWT05; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JWT05; target : ; id : isin-US00928JWU77; caption : US00928JWU77; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JWU77; country : us; nl; target : ; id : isin-US00928JWV50; caption : US00928JWV50; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JWV50; target : ; id : isin-US00928JWW34; caption : US00928JWW34; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JWW34; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JWX17; caption : US00928JWX17; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JWX17; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JWY99; caption : US00928JWY99; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JWY99; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JWZ64; caption : US00928JWZ64; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JWZ64; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JX286; caption : US00928JX286; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JX286; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JX369; caption : US00928JX369; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JX369; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JX443; caption : US00928JX443; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JX443; target : ; id : isin-US00928JX518; caption : US00928JX518; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JX518; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JX690; caption : US00928JX690; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JX690; target : ; id : isin-US00928JX773; caption : US00928JX773; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JX773; target : ; id : isin-US00928JX856; caption : US00928JX856; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JX856; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JX930; caption : US00928JX930; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JX930; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JXA05; caption : US00928JXA05; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JXA05; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JXB87; caption : US00928JXB87; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JXB87; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JXC60; caption : US00928JXC60; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JXC60; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JXD44; caption : US00928JXD44; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JXD44; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JXE27; caption : US00928JXE27; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JXE27; target : ; id : isin-US00928JXF91; caption : US00928JXF91; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JXF91; country : us; nl; target : ; id : isin-US00928JXG74; caption : US00928JXG74; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JXG74; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JXH57; caption : US00928JXH57; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JXH57; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JXJ14; caption : US00928JXJ14; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JXJ14; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JXK86; caption : US00928JXK86; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JXK86; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JXL69; caption : US00928JXL69; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JXL69; target : ; id : isin-US00928JXM43; caption : US00928JXM43; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JXM43; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JXN26; caption : US00928JXN26; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JXN26; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JXP73; caption : US00928JXP73; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JXP73; country : us; nl; target : ; id : isin-US00928JXQ56; caption : US00928JXQ56; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JXQ56; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JXR30; caption : US00928JXR30; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JXR30; target : ; id : isin-US00928JXS13; caption : US00928JXS13; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JXS13; target : ; id : isin-US00928JXT95; caption : US00928JXT95; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JXT95; country : us; nl; target : ; id : isin-US00928JXU68; caption : US00928JXU68; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JXU68; target : ; id : isin-US00928JXV42; caption : US00928JXV42; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JXV42; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JXW25; caption : US00928JXW25; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JXW25; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JXX08; caption : US00928JXX08; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JXX08; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JXY80; caption : US00928JXY80; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JXY80; target : ; id : isin-US00928JXZ55; caption : US00928JXZ55; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JXZ55; target : ; id : isin-US00928JY276; caption : US00928JY276; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JY276; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JY359; caption : US00928JY359; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JY359; target : ; id : isin-US00928JY433; caption : US00928JY433; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JY433; target : ; id : isin-US00928JY508; caption : US00928JY508; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JY508; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JY680; caption : US00928JY680; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JY680; target : ; id : isin-US00928JY763; caption : US00928JY763; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JY763; target : ; id : isin-US00928JY847; caption : US00928JY847; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JY847; target : ; id : isin-US00928JY920; caption : US00928JY920; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JY920; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JYA95; caption : US00928JYA95; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JYA95; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JYB78; caption : US00928JYB78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JYB78; country : us; nl; target : ; id : isin-US00928JYC51; caption : US00928JYC51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JYC51; target : ; id : isin-US00928JYD35; caption : US00928JYD35; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JYD35; target : ; id : isin-US00928JYE18; caption : US00928JYE18; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JYE18; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JYF82; caption : US00928JYF82; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JYF82; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JYG65; caption : US00928JYG65; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JYG65; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JYH49; caption : US00928JYH49; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JYH49; country : us; nl; target : ; id : isin-US00928JYJ05; caption : US00928JYJ05; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JYJ05; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JYK77; caption : US00928JYK77; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JYK77; country : us; nl; target : ; id : isin-US00928JYL50; caption : US00928JYL50; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JYL50; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JYM34; caption : US00928JYM34; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JYM34; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JYN17; caption : US00928JYN17; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JYN17; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JYP64; caption : US00928JYP64; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JYP64; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JYQ48; caption : US00928JYQ48; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JYQ48; target : ; id : isin-US00928JYR21; caption : US00928JYR21; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JYR21; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JYS04; caption : US00928JYS04; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JYS04; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JYT86; caption : US00928JYT86; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JYT86; country : us; nl; target : ; id : isin-US00928JYU59; caption : US00928JYU59; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JYU59; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JYV33; caption : US00928JYV33; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JYV33; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JYW16; caption : US00928JYW16; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JYW16; target : ; id : isin-US00928JYX98; caption : US00928JYX98; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JYX98; country : us; nl; target : ; id : isin-US00928JYY71; caption : US00928JYY71; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JYY71; target : ; id : isin-US00928JYZ47; caption : US00928JYZ47; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JYZ47; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JZ265; caption : US00928JZ265; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JZ265; country : us; nl; target : ; id : isin-US00928JZ349; caption : US00928JZ349; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JZ349; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JZ422; caption : US00928JZ422; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JZ422; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JZ596; caption : US00928JZ596; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JZ596; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; target : ; id : isin-US00928JZ679; caption : US00928JZ679; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JZ679; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JZ752; caption : US00928JZ752; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JZ752; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JZ836; caption : US00928JZ836; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JZ836; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JZ919; caption : US00928JZ919; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JZ919; target : ; id : isin-US00928JZA86; caption : US00928JZA86; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JZA86; target : ; id : isin-US00928JZB69; caption : US00928JZB69; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JZB69; target : ; id : isin-US00928JZC43; caption : US00928JZC43; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JZC43; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JZD26; caption : US00928JZD26; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JZD26; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JZE09; caption : US00928JZE09; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JZE09; target : ; id : isin-US00928JZF73; caption : US00928JZF73; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JZF73; target : ; id : isin-US00928JZG56; caption : US00928JZG56; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JZG56; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JZH30; caption : US00928JZH30; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JZH30; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JZJ95; caption : US00928JZJ95; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JZJ95; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JZK68; caption : US00928JZK68; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JZK68; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JZL42; caption : US00928JZL42; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JZL42; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JZM25; caption : US00928JZM25; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JZM25; target : ; id : isin-US00928JZN08; caption : US00928JZN08; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; isin : US00928JZN08; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JZP55; caption : US00928JZP55; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JZP55; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JZQ39; caption : US00928JZQ39; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JZQ39; target : ; id : isin-US00928JZR12; caption : US00928JZR12; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JZR12; target : ; id : isin-US00928JZS94; caption : US00928JZS94; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JZS94; country : us; nl; target : ; id : isin-US00928JZT77; caption : US00928JZT77; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JZT77; target : ; id : isin-US00928JZU41; caption : US00928JZU41; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JZU41; target : ; id : isin-US00928JZV24; caption : US00928JZV24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : isin : US00928JZV24; country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; target : ; id : isin-US00928JZW07; caption : US00928JZW07; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JZW07; target : ; id : isin-US00928JZX89; caption : US00928JZX89; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JZX89; target : ; id : isin-US00928JZY62; caption : US00928JZY62; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; country : us; nl; isin : US00928JZY62; target : ; id : isin-US00928JZZ38; caption : US00928JZZ38; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : us; nl; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : US00928JZZ38; target : ; id : isin-USN0280EAR64; caption : AIRFP 3.15 04/10/27 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-02-03T19:44:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-05T14:15:19; properties : country : us; name : AIRFP 3.150 4/10/27 c27 (URegS) AIRBUS SE; $ Airbus 27; AIRFP 3.15 04/10/27 BOND; AIR 3.150 04/10/27 '27; AIRBUS 17/27 REGS; AIR 3.15 10/04/27; AIRFP 3.15 04/10/27; Airbus SE DL-Notes 2017(17/27) Reg.S; alias : AIRBUS GRP SE/3.15 NT 20270410 UN; currency : USD; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : USN0280EAR64; classification : DBFUGR; target : ; id : isin-USN0280EAS48; caption : AIR 3.950 04/10/47 '46; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-02-03T19:44:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-05T14:15:19; properties : name : AIRFP 3.950 4/10/47 c46 (URegS) AIRBUS SE; AIRFP 3.95 04/10/47 BOND; AIR 3.950 04/10/47 '46; AIR 3.95 10/04/47; $ Airbus 47; Airbus SE DL-Notes 2017(17/47) Reg.S; AIRBUS 17/47 REGS; isin : USN0280EAS48; country : us; classification : DBFUGR; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; alias : AIRBUS GRP SE/3.95 NT 20470410 UN; currency : USD; target : ; id : isin-XS1128224703; caption : AIRFP 2 1/8 10/29/29; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-02-03T19:44:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-05T14:15:19; properties : name : AIRBUS TF 2,125% OT29 EUR; AIRFP 2.125 10/29/29 (URegS) AIRBUS NL; AIRFP 2 1/8 10/29/29; AIRBUS SE 14/29 MTN; Airbus 29; AIRFP 2 1/8 10/29/29 BOND; Airbus SE EO-Med.-Term Notes 2014(29); Airbus 2 125% 29 10 2029; AIR 2.125 29/10/29; AIR 2.125 10/29/29 MTN; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; alias : AIRBUS SE/2.125EMTN 20291029; classification : DTFNFB; currency : EUR; isin : XS1128224703; target : ; id : isin-XS1410582313; caption : AIRFP 1 3/8 05/13/31; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; first_seen : 2026-02-03T19:44:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-05T14:15:19; properties : name : Airbus SE EO-Medium-Term Nts 2016(16/31); AIRBUS TF 1,375% MG31 CALL EUR; Airbus 1 375% 13 05 2031; AIR 1.375 05/13/31 '31 MTN; AIRBUS SE 16/31 MTN; AIRFP 1.375 5/13/31 c31 (URegS) AIRBUS NL; Airbus 31; AIR 1.375 13/05/31; AIRFP 1 3/8 05/13/31; AIRFP 1 3/8 05/13/31 BOND; classification : DTFNGB; currency : EUR; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; alias : AIRBUS SE/1.375EMTN FM WC; isin : XS1410582313; target : ; id : isin-XS1410582586; caption : AIRFP 0 7/8 05/13/26 EMTN; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-02-03T19:44:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-05T14:15:19; properties : name : AIRBUS SE 16/26 MTN; AIRFP 0 7/8 05/13/26; Airbus SE EO-Medium-Term Nts 2016(16/26); Airbus 26; AIR 0.875 05/13/26 '26 MTN; AIRFP 0.875 5/13/26 c26 (URegS) AIRBUS NL; Airbus 0 875% 13 05 2026; AIRFP 0 7/8 05/13/26 EMTN; AIR 0.875 13/05/26; AIRFP 0 7/8 05/13/26 BOND; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : XS1410582586; classification : DTFNGB; currency : EUR; alias : AIRBUS SE/.875EMTN FM WC; target : ; id : isin-XS2152796269; caption : AIRFP 2 04/07/28; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-02-03T19:44:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-05T14:15:19; properties : issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; name : AIRFP 2 04/07/28 BOND; AIR 2.0 07/04/28; Airbus 28; AIRFP 2.000 4/7/28 c28 (URegS) AIRBUS NL; AIR 2.000 04/07/28 '28 MTN; AIRBUS SE 20/28 MTN; Airbus SE EO-Medium-Term Nts 2020(20/28); Airbus 2% 07 04 2028; AIRFP 2 04/07/28; alias : AIRBUS SE/2EMTN FM WC; currency : EUR; isin : XS2152796269; classification : DTFNGB; target : ; id : isin-XS2152796426; caption : AIR 2.375 07/04/32; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; first_seen : 2026-02-03T19:44:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-05T14:15:19; properties : name : AIRFP 2 3/8 04/07/32 BOND; AIRFP 2.375 4/7/32 c32 (URegS) AIRBUS NL; AIR 2.375 07/04/32; Airbus 32; AIR 2.375 04/07/32 '32 MTN; Airbus 2 375% 07 04 2032; AIRFP 2 3/8 04/07/32; AIRBUS SE 20/32 MTN; Airbus SE EO-Medium-Term Nts 2020(20/32); alias : AIRBUS SE/2.375EMTN FM WC; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : XS2152796426; classification : DTFNGB; currency : EUR; target : ; id : isin-XS2185867830; caption : AIR 1.375 09/06/26; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-02-03T19:44:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-05T14:15:19; properties : name : AIR 1.375 09/06/26; Airbus SE EO-Medium-Term Nts 2020(20/26); AIRBUS SE 20/26 MTN; Airbus 26; AIRFP 1.375 6/9/26 c26 (URegS) AIRBUS NL; Airbus 1 375% 09 06 2026; AIRFP 1 3/8 06/09/26; AIRFP 1 3/8 06/09/26 BOND; AIR 1.375 06/09/26 '26 MTN; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : XS2185867830; currency : EUR; alias : AIRBUS SE/1.375EMTN FM WC; classification : DTFNGB; target : ; id : isin-XS2185867913; caption : AIR 1.625 09/06/30; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-02-03T19:44:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-05T14:15:19; properties : name : Airbus 30; AIR 1.625 06/09/30 '30 MTN; Airbus SE EO-Medium-Term Nts 2020(20/30); Airbus 1 625% 09 06 2030; AIRFP 1 5/8 06/09/30 BOND; AIRFP 1 5/8 06/09/30; AIR 1.625 09/06/30; AIRBUS SE 20/30 MTN; AIRFP 1.625 6/9/30 c30 (URegS) AIRBUS NL; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; isin : XS2185867913; classification : DTFNGB; alias : AIRBUS SE/1.625EMTN FM WC; currency : EUR; target : ; id : isin-XS2185868051; caption : AIR 2.375 09/06/40; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; first_seen : 2026-02-03T19:44:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-05T14:15:19; properties : name : Airbus 40; AIRFP 2 3/8 06/09/40 BOND; AIRFP 2.375 6/9/40 c40 (URegS) AIRBUS NL; Airbus SE EO-Medium-Term Nts 2020(20/40); AIRBUS SE 20/40 MTN; AIRFP 2 3/8 06/09/40; Airbus 2 375% 09 06 2040; AIR 2.375 06/09/40 '40 MTN; AIR 2.375 09/06/40; issuer : NK-YgQn9EP5uiGEV6mM2XqwhQ; alias : AIRBUS SE/2.375EMTN FM WC; isin : XS2185868051; classification : DTFNGB; currency : EUR; target : ; sanctions : id : no-nbim-093eb5715d96c925d6dac7ed2da0b2115f8fc8f6; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : listingDate : 2006-01-01; program : Product-based; entity : NK-YgQn9EP5uiGEV6mM2XqwhQ; sourceUrl : https://www.regjeringen.no/no/aktuelt/a_further_eight_companies_excluded/id256695/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; authority : Norges Bank Investment Management; reason : Production of nuclear weapons; description : Exclusion; country : no; target : | | Datasets: | ext_eu_esma_firds; no_nbim_exclusions; iso9362_bic; ext_gb_coh_psc; ext_gleif; ext_gb_fca_firds; permid |
MAX JET SERVICE LIMITED LIABILITY COMPANY
| Id: | NK-Yu6MUyb4oFVHLXhYPEYaKS | | Name: | MAX JET SERVICE LIMITED LIABILITY COMPANY | | Type: | Company | | Description : | jurisdiction : md; legalForm : Societate cu răspundere limitată; name : MAX JET SERVICE SRL; Societatea Cu Răspundere Limitată Max Jet Service; MAX JET SERVICE LIMITED LIABILITY COMPANY; MAX JET SERVICE LIMITED LIABILITY COMPANY; Societatea cu Raspundere Limitata MAX JET SERVICE; MAX JET SERVICE LIMITED LIABILITY COMPANY; address : 8200 NW 27th Street, Suite #101 Miami FL 33122 United States; Hînceşti, str. Hîncu Mihalcea, 146; str. Mihalcea Hancu 146, mun. Hincesti, MD-3401, Moldova; 8200 NW 27th Street, Suite #101, Miami, FL 33122; 148A Mihalcea-Hincu street, MD-3401 Hincesti city; 148A Mihalcea-Hincu street Hincesti city MD-3401 Moldova; 26 Maroastraat, 1060 LG, Amsterdam; 148A MIHALCEA-HINCU STREET, MD-3401 HINCESTI CITY; 26 Maroastraat, 1060 LG Amsterdam Netherlands; taxNumber : 1010605003286; incorporationDate : 2011-01-20; opencorporatesUrl : https://opencorporates.com/companies/md/1010605003286; permId : 5087944502; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49522; https://permid.org/1-5087944502; topics : sanction; debarment; export.control; alias : Max Jet Service SRL; country : md; us; nl; addressEntity : id : addr-f64fc4967285ad99e6ace390a56cd61996ea6367; caption : 8200 NW 27th Street, Suite #101, Miami, FL 33122; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 8200 NW 27th Street, Suite #101, Miami, FL 33122; city : Miami; state : FL; postalCode : 33122; street : 8200 NW 27th Street, Suite #101; country : us; target : ; id : addr-e642ff36934e6a0a8a36c02a66779f788c67f55b; caption : 26 Maroastraat, 1060 LG, Amsterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 26 Maroastraat, 1060 LG, Amsterdam; country : nl; city : Amsterdam; street : 26 Maroastraat, 1060 LG; target : ; id : addr-357adab1103ef48816d0b0c82d807cbbe1ffd1fc; caption : 148A Mihalcea-Hincu street, MD-3401 Hincesti city; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hincesti city; postalCode : MD-3401; full : 148A Mihalcea-Hincu street, MD-3401 Hincesti city; street : 148A Mihalcea-Hincu street; country : md; target : ; programId : US-RUSHAR; createdAt : 2024-09-18; uniqueEntityId : EQZ9WXE7CSG3; L5ETCFRVXLP5; notes : (also MAX JET SERVICE SRL); (also MAX JET SERVICE LIMITED LIABILITY COMPANY); directorshipOrganization : id : md-7ae130325fb0db47df7198f9f51c96bc17b5deb3; caption : Administrator; schema : Directorship; referents : ; datasets : ext_md_companies; first_seen : 2025-08-04T13:18:11; last_seen : 2026-03-19T02:03:26; last_change : 2026-01-19T02:03:17; properties : organization : NK-Yu6MUyb4oFVHLXhYPEYaKS; director : id : md-5d0f64f4463fe045a1ee78dfa695f8ca0fb84319; caption : RANGA SERGIU; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_md_companies; first_seen : 2024-08-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-19T02:03:17; properties : topics : sanction.linked; name : RANGA SERGIU; target : 1; role : Administrator; target : ; ownershipAsset : id : md-8bcb72ab71696e12344acdde7b928708ac7f4839; caption : Ownership; schema : Ownership; referents : ; datasets : ext_md_companies; first_seen : 2025-08-04T13:18:11; last_seen : 2026-03-19T02:03:26; last_change : 2026-01-19T02:03:17; properties : role : 100,00%; asset : NK-Yu6MUyb4oFVHLXhYPEYaKS; owner : id : md-5d0f64f4463fe045a1ee78dfa695f8ca0fb84319; caption : RANGA SERGIU; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_md_companies; first_seen : 2024-08-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-19T02:03:17; properties : topics : sanction.linked; name : RANGA SERGIU; target : 1; target : ; sanctions : id : ofac-e153cfc31dcff0e6f2595ddd63b1615d6282cd6d; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; entity : NK-Yu6MUyb4oFVHLXhYPEYaKS; authority : Office of Foreign Assets Control; country : us; authorityId : 49522; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : usgsa-21b27ac641e8c769169480ab9f761f4094c1c16f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : listingDate : 2024-09-18; summary : PII data has been masked from view; country : us; entity : NK-Yu6MUyb4oFVHLXhYPEYaKS; startDate : 2024-06-12; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTL97N; target : ; id : usgsa-77b4abbc89dd5a86f9ac625c52c6cb4c0e807d7c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; country : us; listingDate : 2024-10-30; entity : NK-Yu6MUyb4oFVHLXhYPEYaKS; authorityId : S4MRTXT1H; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-06-12; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; ext_md_companies; us_sam_exclusions; permid |
MUTCO INTERNATIONAL
| Id: | NK-ZWWog3HuftXYz5rFFQXzSs | | Name: | MUTCO INTERNATIONAL | | Type: | LegalEntity | | Description : | topics : export.control; country : nl; address : KELENBERWEG 37, 1101 EX AMSTERDAM; notes : NEW; programId : US-BIS-DPL; name : MUTCO INTERNATIONAL; sanctions : id : trade-csl-33628a9c0f37cb05504aacef456af7c05205bf85; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 71 F.R. 38133 7/5/06; 71 F.R. 34593 6/15/06; country : us; entity : NK-ZWWog3HuftXYz5rFFQXzSs; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2012-06-15; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 2006-06-15; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
| Id: | NK-ZXaoosfCTSwPt7hvyCk6eF | | Name: | STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND | | Type: | Organization | | Description : | alias : BENEVOLENCE INTERNATIONAL NEDERLAND; STG.BENEVOLENCE INTERNATIONAL NEDERLAND; name : BENEVOLENCE INTERNATIONAL NEDERLAND; STG.BENEVOLENCE INTERNATIONAL NEDERLAND; STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND; topics : sanction; debarment; export.control; address : RADEBORG 14 B, 6228CV MAASTRICHT; Radeborg 14 B, 6228CV Maastricht; Postbus 1149 Maastricht 6201BC Netherlands; Radeborg 14 B Maastricht 6228CV Netherlands; Postbus 1149, 6201BC Maastricht; country : us; nl; registrationNumber : 14063277; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7330; addressEntity : id : addr-8804be5c39ee4bd0166e05793251196b618bff3a; caption : Radeborg 14 B, 6228CV Maastricht; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Radeborg 14 B; postalCode : 6228CV; country : nl; city : Maastricht; full : Radeborg 14 B, 6228CV Maastricht; target : ; id : addr-1a1902ec07fb8e6f28e2fb0a7bdf499fd19fbba2; caption : Postbus 1149, 6201BC Maastricht; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Maastricht; country : nl; street : Postbus 1149; full : Postbus 1149, 6201BC Maastricht; postalCode : 6201BC; target : ; notes : (also STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND, STG.BENEVOLENCE INTERNATIONAL NEDERLAND); (also BENEVOLENCE INTERNATIONAL NEDERLAND, STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND); (also BENEVOLENCE INTERNATIONAL NEDERLAND, STG.BENEVOLENCE INTERNATIONAL NEDERLAND); uniqueEntityId : V17VNBML8H53; LV76QHX67858; RC1QVKNAMAQ6; createdAt : 2005-05-25; sanctions : id : ofac-79acbaac392441e586ca54a71d13cf65bc1a0592; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; entity : NK-ZXaoosfCTSwPt7hvyCk6eF; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; authority : Office of Foreign Assets Control; programId : US-TERR; reason : Unknown; authorityId : 7330; program : SDGT; target : ; id : usgsa-20212269a5e2c42565de49f0499a79822f9f538a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; authorityId : S4MR3PZG5; program : Reciprocal; entity : NK-ZXaoosfCTSwPt7hvyCk6eF; summary : PII data has been masked from view; listingDate : 2005-05-25; target : ; id : usgsa-b7a26783f4b67e206a04029513c40801d42b91ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; authorityId : S4MR3P75B; summary : PII data has been masked from view; entity : NK-ZXaoosfCTSwPt7hvyCk6eF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2005-05-25; target : ; id : usgsa-f5db0eeeed788d96529468bd5b367335991b2f69; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; summary : PII data has been masked from view; entity : NK-ZXaoosfCTSwPt7hvyCk6eF; country : us; authorityId : S4MR3PG76; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2005-05-25; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
King Trade B.V.
| Id: | NK-aPSjuTb3wPvCwxSNK7NHa8 | | Name: | King Trade B.V. | | Type: | Company | | Description : | country : nl; sourceUrl : https://permid.org/1-5083620774; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39587; https://home.treasury.gov/news/press-releases/jy1089; name : King Trade BV; King Trade B.V.; KING TRADE B.V.; opencorporatesUrl : https://opencorporates.com/companies/nl/82391548; address : Purcellstraat 4, BOXTEL, NOORD-BRABANT, 5283GZ, Netherlands; PURCELLSTRAAT 4, GZ, 5283 BOXTEL; Purcellstraat 4, GZ, 5283 Boxtel; permId : 5083620774; jurisdiction : nl; status : Active; addressEntity : id : addr-c89e5b847fc07c20320bab45c0f3881dcb0a3329; caption : Purcellstraat 4, GZ, 5283 Boxtel; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Purcellstraat 4, GZ, 5283 Boxtel; city : Boxtel; postalCode : 5283; country : nl; street : Purcellstraat 4, GZ; target : ; incorporationDate : 2021-03-31; programId : US-NARCO; topics : debarment; sanction; taxNumber : 862449704; uniqueEntityId : R2HQEEVMC3Z7; createdAt : 2022-11-28; ownershipAsset : id : ofac-71619dfc31c7c8a6057cbce40eed15abbf24236b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-FbupSeBzXzVje87fR2e6Ee; caption : Martinus Pterus Henri De Koning; schema : Person; referents : usgsa-s4mrn6q2m; ofac-39586; usgsa-059258f73ec3d27621223eab4d2f8379f24d7c6e; ofac-pr-1b8730d42b9eeb8149371f1b475be468e4e4d234; usgsa-7f92f5c8511159ac710eed9f6f344740cc58b6d8; usgsa-s4mrtyfwq; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : nationality : nl; sourceUrl : https://home.treasury.gov/news/press-releases/jy1089; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39586; name : Martinus Pterus Henri De Koning; Martinus Pterus Henrikus De Koning; DE KONING, Martinus Pterus Henrikus; country : nl; passportNumber : NNJ8FR670; middleName : Pterus Henri; Pterus Henrikus; birthPlace : Netherlands; addressEntity : addr-b7ae384f3583c9b10601d07b5312448132e3fc1a; email : mdk1987@hotmail.nl; weakAlias : Mph De Koning; Martijns De Koning; address : Boxtel; BOXTEL; topics : debarment; sanction; lastName : De Koning; birthDate : 1987-01-07; alias : Martinus Pterus Henri De Koning; firstName : MARTINUS PTERUS HENRI; Martinus; MARTINUS PTERUS HENRIKUS; gender : male; programId : US-NARCO; createdAt : 2022-11-28; uniqueEntityId : R2GBLEYBNAN3; SHUHTWACYGQ3; notes : (also MARTINUS PTERUS HENRIKUS DE KONING); (also MARTINUS PTERUS HENRI DE KONING); target : 1; asset : NK-aPSjuTb3wPvCwxSNK7NHa8; role : Owned or Controlled By; target : ; sanctions : id : ofac-7ceaac054bdebee00b46278520fc7da40d6dc42a; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-aPSjuTb3wPvCwxSNK7NHa8; provisions : Block; ILLICIT-DRUGS-EO14059; authority : Office of Foreign Assets Control; country : us; program : ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; authorityId : 39587; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-18a620e3e917e8b9770aa0985a89a2bbe216356f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2022-11-28; provisions : Prohibition/Restriction; entity : NK-aPSjuTb3wPvCwxSNK7NHa8; authorityId : S4MRN6Q2N; startDate : 2022-11-09; program : Reciprocal; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-991e7f30af3810cd290b23a8928efc7407a38e24; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2022-11-09; document : id : ofac-pr-9ab675308c6340bc9a956b5edfe91ebeb2bf79ad; caption : Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs; sourceUrl : https://home.treasury.gov/news/press-releases/jy1089; publishedAt : 2022-11-09; target : ; entity : NK-aPSjuTb3wPvCwxSNK7NHa8; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
STICHTING AL-AQSA
| Id: | NK-b9FGX6qcue7DREqTJbYHSY | | Name: | STICHTING AL-AQSA | | Type: | Company | | Description : | name : STICHTING AL-AQSA; Al-Aqsa e.V.; topics : debarment; export.control; sanction; opencorporatesUrl : https://opencorporates.com/companies/nl/41073460; alias : AL-AQSA ASBL; AL-AQSA E.V.; SANABIL AL-AQSA CHARITABLE FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; MU' ASA AL-AQSA AL-KHAYRIYYA; SWEDISH CHARITABLE AQSA EST.; AQSSA SOCIETY; AL-AQSA CHARITABLE FOUNDATION; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; CHARITABLE AL-AQSA ESTABLISHMENT; AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANMAL STIFTELSE; AL-AQSA SPANM I STIFTELSE; AL-AQSA FOUNDATION; FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE SOCIETY; NUSRAT AL-AQSA AL-SHARIF; address : Gerrit V/D Lindestraat 103 A Rotterdam 3022 TH Netherlands; Gerrit V/D Lindestraat 103 A, 3022 TH Rotterdam; GERRIT V/D LINDESTRAAT 103 A, 3022 TH ROTTERDAM; Gerrit V/D Lindestraat 103 E Rotterdam 03022 TH Netherlands; Gerrit V/D Lindestraat 103 E, 03022 TH Rotterdam; country : nl; addressEntity : id : addr-60250ee31068668cc18a2ab7c9225d8e3756e8c6; caption : Gerrit V/D Lindestraat 103 A, 3022 TH Rotterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : nl; postalCode : 3022 TH; full : Gerrit V/D Lindestraat 103 A, 3022 TH Rotterdam; street : Gerrit V/D Lindestraat 103 A; city : Rotterdam; target : ; id : addr-f2028ac300407ebbea6c82ce1cb7289c269a8297; caption : Gerrit V/D Lindestraat 103 E, 03022 TH Rotterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Gerrit V/D Lindestraat 103 E, 03022 TH Rotterdam; city : Rotterdam; postalCode : 03022 TH; street : Gerrit V/D Lindestraat 103 E; country : nl; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7639; programId : US-TERR; uniqueEntityId : V1MTXMN4AA24; createdAt : 2005-05-25; notes : (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, CHARITABLE AL-AQSA ESTABLISHMENT, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION); sanctions : id : mc-freezes-a06647aebcbdf892a41e83f90c1547e8f5255ba7; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; authority : La Principauté de Monaco; provisions : (UE) 2021/138 du 05/02/2021; (UE) 2024/2055 du 26/07/2024; (UE) 2021/1188 du 19/07/2021; (UE) 2023/420 du 24/02/2023; (UE) 2025/206 du 30/01/2025; (UE) 2024/329 du 16/01/2024; (UE) 2022/147 du 03/02/2022; (UE) 2025/1578 du 29/07/2025; (UE) 2023/1505 du 20/07/2023; 2005/221/PESC du 14/03/2005; (UE) 2022/1230 du 18/07/2022; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-b9FGX6qcue7DREqTJbYHSY; target : ; id : ofac-ebabba68fe8015529bcc0c04045ff202e31018d4; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; country : us; program : SDGT; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-b9FGX6qcue7DREqTJbYHSY; reason : Unknown; authorityId : 7639; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-76e6686ba7a2337fb12024a666c7ecc27698fd5f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; listingDate : 2005-05-25; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; provisions : Prohibition/Restriction; entity : NK-b9FGX6qcue7DREqTJbYHSY; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3P8BR; target : | | Datasets: | us_ofac_sdn; mc_fund_freezes; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions |
NAI LOGISTICS B.V.
| Id: | NK-bJtpcYrPr4gc76aAtuViFk | | Name: | NAI LOGISTICS B.V. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/nl/60346515; country : ae; nl; incorporationDate : 2014-03-28; topics : debarment; sanction; addressEntity : id : addr-3aab43a83722eda294182d47c8bcb0a456e318ca; caption : 151 Kingsfordweg, 1043 GR Amsterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 151 Kingsfordweg, 1043 GR Amsterdam; postalCode : 1043 GR; street : 151 Kingsfordweg; country : nl; city : Amsterdam; target : ; id : addr-17df16ba558a99cef066435116ac079277051bcb; caption : P1-ELOB Office No. E2-108F-36, Hamriyah Free Zone, Sharjah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sharjah; street : P1-ELOB Office No. E2-108F-36, Hamriyah Free Zone; full : P1-ELOB Office No. E2-108F-36, Hamriyah Free Zone, Sharjah; country : ae; target : ; id : addr-1a4c37328ccc7d28141884053bb4f9b30e9caf5a; caption : E LOB Office No. E-94F-35, Hamriyah Free Zone, Sharjah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : E LOB Office No. E-94F-35, Hamriyah Free Zone; city : Sharjah; full : E LOB Office No. E-94F-35, Hamriyah Free Zone, Sharjah; country : ae; target : ; name : ناي لوجيستيكس بي . في; NAI LOGISTICS B.V.; vatCode : NL853868670B01; registrationNumber : 11579456; 60346515; address : 151 Kingsfordweg, 1043 GR Amsterdam; P1-ELOB Office No. E2-108F-36, Hamriyah Free Zone, Sharjah; 151 KINGSFORDWEG, 1043 GR AMSTERDAM; E LOB Office No. E-94F-35, Hamriyah Free Zone, Sharjah; programId : US-GLOMAG; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44257; idNumber : 13585; uniqueEntityId : P8ATG76DP1Y3; createdAt : 2023-12-11; sanctions : id : ofac-09c104e93a956ffe22224fadf44848cc79cfaf26; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; provisions : GLOMAG; Block; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); country : us; authorityId : 44257; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-bJtpcYrPr4gc76aAtuViFk; target : ; id : usgsa-b73e8a555fc7bab1d6f577cd1ccd33740fa25248; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-bJtpcYrPr4gc76aAtuViFk; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2023-12-11; authorityId : S4MRRKG45; listingDate : 2023-12-11; target : ; ownershipAsset : id : ofac-c7ef220a29b5290e3c48eb026aeacb461211649b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : owner : id : Q124689632; caption : HAJI AJMAL RAHMANI MIR RAHMAN; schema : Person; referents : usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107; usgsa-s4mrty317; usgsa-s4mrrkg3c; usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f; usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a; usgsa-s4mrty316; usgsa-s4mrty7yg; usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c; usgsa-s4mrty319; ofac-pr-2b18570654f8750e37092f0b9c2fc2cdfd866b19; usgsa-s4mrty7yj; usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228; usgsa-s4mrty7yl; usgsa-s4mrty318; usgsa-s4mrty7yk; ofac-44196; usgsa-s4mrty7ym; usgsa-s4mrty7yh; usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be; usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231; us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani; usgsa-s4mrty31b; usgsa-s4mrty31c; datasets : us_trade_csl; us_klepto_hr_visa; us_ofac_sdn; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ajmal Rahmani; HAJI AJMAL RAHMANI MIR RAHMAN; HAJI MIR RAHMAN; CHATZI ATZMAL RACHMANI MIR RACHMAN; Haji Ajmal Rahmani; AJMAL RAHMANI MIR RAHMAN; RAHMANI, Ajmal; AJMAIL RAHMANI; topics : debarment; role.rca; sanction; country : ae; af; bg; cy; kn; nationality : af; cy; be; kn; hu; middleName : Аджмал; Ατζμαλ; Ajmal; Atzmal; passportNumber : D0007970; K00202144; L00014320; RE0001606; O2100300; K00285499; alias : Ajmal Mir Rahman Rahmani; Ajmail Rahmani; Haji Ajmal Rahmani; Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι; Хаджи Аджмал Мир Рахман Рахмани; Haji Mir Rahman; Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; fatherName : Mir Rachman; Мир Рахман; Μιρ Ραχμαν; Mir Rahman; address : DUBAI; Meadows, No. 9, Street 14, Villa 3, Dubai; birthDate : 1982-06-01; 1982-01-01; firstName : CHATZI ATZMAL; HAJI AJMAL; Ajmal; Хаджи; Haji; Chatzi; Ajmail; Χατζη; lastName : Rachmani; Mir Rahman; Ραχμανι; Рахмани; RAHMANI MIR RAHMAN; RACHMANI MIR RACHMAN; Rahmani; idNumber : 8206014981; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196; addressEntity : addr-9ba8e8dc22a0ea89ceb42d8a26686ea5c5d02be6; programId : US-GLOMAG; gender : male; uniqueEntityId : L3Z3NT6CUKY5; L46QPGFDZDF4; P748E3DGWNJ8; L4DQLU6ZTZF7; L47MRJKWRZM3; L41ZUH9XR148; L3Z3XKY8K5P8; notes : (also HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN, HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN); (also AJMAL RAHMANI); createdAt : 2023-12-11; wikidataId : Q124689632; target : 1; asset : NK-bJtpcYrPr4gc76aAtuViFk; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
African Trans International Holdings B.V.
| Id: | NK-bkwXU7hNCerMRtYtBqSUy4 | | Name: | African Trans International Holdings B.V. | | Type: | Company | | Description : | name : African Trans International Holdings B.V.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24668; https://home.treasury.gov/news/press-releases/sm0417; opencorporatesUrl : https://opencorporates.com/companies/nl/57239169; registrationNumber : 57239169; 852496527; programId : US-GLOMAG; address : INDUSTRIEWEG 5, 2421 LK NIEUWKOOP; Industrieweg 5, 2421 LK Nieuwkoop; topics : debarment; sanction; vatCode : NL852496527B01; addressEntity : id : addr-507290ba32e64bb9051b3985319e3d4bb85a6dd3; caption : Industrieweg 5, 2421 LK Nieuwkoop; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Industrieweg 5, 2421 LK Nieuwkoop; country : nl; state : Zuid-Holland; postalCode : 2421 LK; street : Industrieweg 5; city : Nieuwkoop; target : ; country : nl; createdAt : 2018-06-21; uniqueEntityId : EE3CHZU7LBN4; sanctions : id : ofac-4cad42d368a6a27c550fbc0ec2022b2f69439fb2; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 24668; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; entity : NK-bkwXU7hNCerMRtYtBqSUy4; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); programId : US-GLOMAG; program : GLOMAG; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-bbeb6c633d21a1410f2866020da697df5c70fb00; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6HJ82; program : Reciprocal; country : us; listingDate : 2018-06-21; summary : PII data has been masked from view; startDate : 2018-06-15; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-bkwXU7hNCerMRtYtBqSUy4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-5a33a0b0c0fb62d6707b2cb0ed49b42d18b72c9c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-DvvcSbUkiwphS96S9yc44D; caption : Fleurette Properties Limited; schema : Company; referents : usgsa-s4mr6f79h; usgsa-70255f6c31753c50e0cd12b311b96182a39f5564; ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1; icijol-56069728; ofac-23256; oc-companies-nl-24496109; oc-companies-gi-99450; icijol-240514675; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : addr-5574403cdd39cd759e92efe769b312af843f0a1c; addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; addr-35847b7e67a35990321e10fb9ca1025edd95009b; addr-2154955e5247923b69ead84bf02e945564b81816; addr-99d9e100457be1f3f289505e25d916d1995d4e8d; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; asset : NK-bkwXU7hNCerMRtYtBqSUy4; target : ; documentedBy : id : ofac-pr-57496c8ef8801b000164a67b9950d37082becf01; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-bkwXU7hNCerMRtYtBqSUy4; date : 2018-06-15; document : id : ofac-pr-e8804a183c839e2a1099e2307f706361d42dfce0; caption : Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0417; publishedAt : 2018-06-15; title : Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
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