Canonical ID: NK-LE87XFnkquWhAo8tqAEMmP
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1580-25 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-2e7fd3691f4575ab2fd324f122d47af29df332c7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10928 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3108 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-2812924 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1066-rajah-solaiman-movement | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87812 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-2812924 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10928 | |||
Organization:topics | sanction | ar_repet | arpet-entidades-2812924 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-204-rajah-solaiman-movement | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-7e3a5baaf25d2ef3b9d2d8cb322f8c80da056d30 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0073 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-127 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d0a4c319447c4267e7d2f25edd6a248c4d34485e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7cf744af79ba01edf3814a45bd632a205373752b | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1580-25 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-2812924-rajah-solaiman-movement | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptpr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptpm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptpn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptj9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptpl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptpq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptpp | |||
LegalEntity:topics | sanction | tr_fcib | unsc-2812924 |