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Canonical ID: NK-FtuSmxscMxe7qfQ3ui3RQB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9949 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-2a89020fbf80f79a35f0c6a78c7a4b00d16ffc88 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p8jb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p8jc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p8j9 | |||
Organization:topics | sanction | us_trade_csl | ofac-9949 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-870a5d0cbcf99e63453c93f7b914aeff5a026317 | ||||