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Canonical ID: NK-9rbvRsjDY4WANyXSjXR37X · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | ||||
Organization:programId | EU-IRQ | eu_fsf | eu-fsf-eu-1401-17 | ||||
LegalEntity:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
Organization:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-2296 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irq0059 | |||
Organization:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
LegalEntity:programId | UN-SC1518 | un_sc_sanctions | unsc-6908341 | ||||
LegalEntity:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-3022 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2296 | fra | fr_tresor_gels_avoir | fr-ga-2296 | |||
Organization:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF | be_fod_sanctions | be-fod-70a9b0a215b3ba163f9cf337aa826ca2163c74d5 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-61ada149ef64c5aa8c7905d0955fcca98fdab9c5 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-777 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3022 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fcb9c6157055246fb2f5f86b9d3bd787b812e65c | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-34-alfa-company-limited-for-international-trading-and-marketing | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908341 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e187df8b629704a5933041e70251211660ddca46 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2296 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-70a9b0a215b3ba163f9cf337aa826ca2163c74d5 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0059 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1401-17 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8379 | |||