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Canonical ID: NK-Dihr5G8KtbjQSmDmmiSqjm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-5081-68 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-6908768 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpp2 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-5081-68 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-aed9fd1b64138c61cc7a123f098390c3cef59d4e | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908768-tariq-gidar-group-tgg | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-0756a40b340b3c916eaea44d82ca429fb090789e | |||
LegalEntity:topics | sanction | tr_fcib | unsc-6908768 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1604 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19950 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908768 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3138 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3619-tariq-gidar-group-tgg | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-235-tariq-gidar-group-tgg | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-ee0aee9691bc2805d28667a79d418112489ab251 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88298 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908768 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19950 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0355 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194 | ||||