ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:alias | TDG Ltd. | ua_sfms_blacklist | ua-sfms-778 | |||||
NK-nJGxuncRiBdM3CbsV5hWQB | Organization:alias | T.D.G. | eng | us_ofac_sdn | ofac-8408 | ||||
NK-nJGxuncRiBdM3CbsV5hWQB | Organization:alias | TDG有限会社 | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | ||||
NK-nJGxuncRiBdM3CbsV5hWQB | Organization:alias | TDG Ltd. | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | ||||
NK-nJGxuncRiBdM3CbsV5hWQB | Organization:alias | TDG Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-irq0060 | ||||
NK-nJGxuncRiBdM3CbsV5hWQB | Organization:alias | TDG Ltd | fra | fr_tresor_gels_avoir | fr-ga-3196 | ||||
NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:alias | TDG Ltd. | un_sc_sanctions | unsc-6908342 | |||||
NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:alias | TDG Ltd. | au_dfat_sanctions | au-dfat-1018-technology-and-development-group-limited | |||||
NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:alias | TDG Ltd. | ch_seco_sanctions | ch-seco-3030 | |||||
NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:alias | TDG Ltd. | gb_hmt_sanctions | gb-hmt-7817 |