Canonical ID: NK-2qRBsGaA44q9SpfjytkNXj
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-749fa687fc0590ac0550da2568acd4853da0dde6 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-0aac89682a2dc1169af0449fb91d1308b9b94a88 | |||
Organization:topics | sanction | us_trade_csl | ofac-45901 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7605 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ea72e0e51214e1be34904dbae0aa4bfa0aef11ae | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-76473 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45901 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11885-35 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgpd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj2m | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11885-35 |