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Canonical ID: NK-GJTBw2WaHRSrARq5bAxnF5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | mc_fund_freezes | mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0241 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25396 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12296-34 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13677-22 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-7700 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8458 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrptv | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-101058 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-81220 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16693 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25396 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-480-islamic-republic-of-iran-shipping-line-group | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658 | ||||