Keep updated
Get in touch
Canonical ID: NK-7MBcAeD3c764MKz4wogMjk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12553 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2874-71 | ||||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-7b22e4f3dd4c753891915c996dd14048d6072400 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rp14 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-2fdd7560aba5afff42adfbe0594b2b1574c50554 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rp12 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-2819c78f14d4dc634cba4043df693b82c96e735d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f06fe5540e3c001bcb06b6528b7464cc987086f1 | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-9cafb7bef58333062b3e21330e5da21d2ed5b952 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-2983820-jemmah-anshorut-tauhid-jat | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2528-jemmah-anshorut-tauhid | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rp10 | |||
Organization:topics | sanction | ar_repet | arpet-entidades-4 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88048 | ||||
Organization:topics | sanction | us_trade_csl | ofac-13098 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3036 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2874-71 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-2983820 | |||
LegalEntity:uniqueEntityId | QW4FBS2R49T7 | eng | us_sam_exclusions | usgsa-s4mr3rp11 | |||
LegalEntity:uniqueEntityId | E8F6RQKLDND6 | eng | us_sam_exclusions | usgsa-s4mr3rp10 | |||
LegalEntity:uniqueEntityId | KJM5UJW1UMN5 | eng | us_sam_exclusions | usgsa-s4mr3rp14 | |||
LegalEntity:uniqueEntityId | ZFM7JHNZY1T9 | eng | us_sam_exclusions | usgsa-s4mr3rp0z | |||
LegalEntity:uniqueEntityId | YFRNQQX69WX8 | eng | us_sam_exclusions | usgsa-s4mr3rp12 | |||
LegalEntity:uniqueEntityId | XX69BCK63QW5 | eng | us_sam_exclusions | usgsa-s4mr3rp13 | |||
Organization:weakAlias | JAT | eng | us_ofac_sdn | ofac-13098 | |||
LegalEntity:weakAlias | JAT | tw_shtc | tw-shtc-f06fe5540e3c001bcb06b6528b7464cc987086f1 | ||||
Organization:website | http://ansharuttauhid.com/ | fra | fr_tresor_gels_avoir | fr-ga-3036 | |||
Organization:website | http://ansharuttauhid.com/ | eu_fsf | eu-fsf-eu-2874-71 | ||||
Organization:website | http://ansharuttauhid.com/ | be_fod_sanctions | eu-fsf-eu-2874-71 | ||||