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Canonical ID: NK-Lme4V5QWJ3uZXogQE6ohqT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-7gpg-c9-xndncqafsio7k6vdn-u | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-4932f0604fc73540edd8cb366e8f8488e2819e80 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1a6903c0d922506630e8e06781731edb2200766f | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a | ||||
Organization:topics | sanction | us_trade_csl | ofac-31516 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3537 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-45097 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31516 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ghr0081 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgkrp6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgkltg | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-6313-7 | ||||