Keep updated
Get in touch
Canonical ID: NK-FQkaf2WXzfiA2g2QMnLZTd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-31169 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31170 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10502-77 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6843 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgry5z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgrzw2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgry5y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgrzw3 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7232-ooo-inforos | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64685 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15339 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-4a34b40f73dbff20f51185622ed3e754dca05a7e | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10502-77 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31169 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31170 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-a4hujbuvis78yyzenda63m5gymy | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-765568dedb937fe9bdfd9264fb323d58ba30a900 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1382 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29107-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agentstvo-inforos | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29106-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agentstvo-inforos | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29023-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agentstvo-inforos | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29022-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agentstvo-inforos | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-28939-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agentstvo-inforos | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-28938-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agentstvo-inforos | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-28855-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agentstvo-inforos | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-28854-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agentstvo-inforos | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6b099c1f20ef9b1100caaa9ac401f0506f9547d6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cd1847086fb016eab90c6c41c6015009479552d8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-20a600e0d50afda259a27e8a8f26f643c0117421 | ||||