Keep updated
Get in touch
Canonical ID: NK-FrL6LMrhsHazceZs2Urcbw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | tr_fcib | unsc-6908448 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-94-hilal-ahmar-society-indonesia-hasi | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-6908448 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908448 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-365fee5d1d2df97bd363ce907ac7c35e5858b625 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-f30ff4ef06efdd0446f2edf5743af0fc40ae6a97 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2959-53 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2959-53 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1681 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-6cb60164707df978de200d0af9e68fcdea83ec57 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-4e77f090e0e0c40968e96b29fcaf2e6300b4d791 | |||
Organization:topics | sanction | us_trade_csl | ofac-17269 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3006 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3084-hilal-ahmar-society-indonesia-hasi | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88184 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908448-hilal-ahmar-society-indonesia-hasi | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-52394e162b115f3a9916ece5aa342af1699fee9c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8d8665e8943bbd8ac14cb8cfdefc2806fe6bd82a | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13241 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17269 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hcyv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hcyz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd06 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hczt | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908448 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-48884a186931eeb6393836a7ac07994ba440cee6 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0048 | |||