Statements: INFOROS

Canonical ID: NK-FQkaf2WXzfiA2g2QMnLZTd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10502-77`	2023-12-06
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-31169`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-31170`	2023-04-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-a4hujbuvis78yyzenda63m5gymy`	2025-04-10
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-765568dedb937fe9bdfd9264fb323d58ba30a900`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1382`	2024-05-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cd1847086fb016eab90c6c41c6015009479552d8`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-20a600e0d50afda259a27e8a8f26f643c0117421`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-31169`	2025-07-17
`Organization:topics`	sanction		us_trade_csl	`ofac-31170`	2025-07-17
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-10502-77`	2023-08-02
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-29107-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agentstvo-inforos`	2025-04-11
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-29106-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agentstvo-inforos`	2025-04-11
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-29023-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agentstvo-inforos`	2025-04-11
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-29022-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agentstvo-inforos`	2025-04-11
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-28939-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agentstvo-inforos`	2025-04-11
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-28938-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agentstvo-inforos`	2025-04-11
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-28855-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agentstvo-inforos`	2025-04-11
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-28854-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agentstvo-inforos`	2025-04-11
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6843`	2023-07-28
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-4a34b40f73dbff20f51185622ed3e754dca05a7e`	2024-08-14
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7232-ooo-inforos`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-64685`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15339`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgry5z`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgrzw2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgry5y`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgrzw3`	2024-06-28

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