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Canonical ID: NK-5o2jXjCESnF294b9nSYAem · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-50246 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8130 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ae5937f668f6aec263cbcbf2324681f87a03f400 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-93372 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-91706 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50246 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13073-69 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-13729 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-41a7f149d64e068871f51e56c57175ddbae9c09c | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-28121-akcionerne-tovaristvo-stratim | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln42 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtc8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtcb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtc9 | |||