Canonical ID: NK-CCn5ByHTN4eFBDmirQeMPQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b2c28603ca7c7c195e81714f63ef6784623f52ea | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3571 | |||
Organization:topics | sanction | us_trade_csl | ofac-33536 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-45407 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14163 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ca3350878544b1a310269599609d64b6d83b5f36 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33536 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-mya0030 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-6492-60 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-6492-60 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr43z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr6bc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr440 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr6bd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2gf | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-gis2gsmgzna8bbyogdceacrrk-e | |||