Keep updated
Get in touch
Canonical ID: NK-7msT2vZyHMmFAoSrTMfLtS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4183-63 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12212 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0136 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e54c2547951db8796ad86215593c825134a36972 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12212 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-690761-green-pine-associated-corporation | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4183-63 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-c386cb63ac38663394d0b631658e60a736680c36 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-9c935153fb9483eb1be098c69482cfa63230b2e8 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-ba9e4f2fba7632d1d2cca5faa21f0f2c96ad8db0 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtzw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rhsf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtzv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rhsl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtzt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rhsg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rhsj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rhsk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rhsh | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1173 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690761 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-2fe0f23c75f19867aa9c222eca2f159ca59817aa | ||||