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Canonical ID: NK-Lnou7GBmxd3etqcGNbPDQ3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-2ec486d5ad8bfe8ffe26c68f822dcb952b2b74ec | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b546e52fdbe9db9e59b7579accfa13388c452cd0 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-281-liberation-tigers-of-tamil-eelam | ||||
Organization:topics | sanction | msa | my_moha_sanctions | mymoha-group-kdn-k-02-2014 | |||
Organization:topics | sanction | in_mha_banned | in-mha-e9d7947f5aed90881f537358d042771d1689a2af | ||||
Organization:topics | sanction | in_mha_banned | in-mha-78ca4e09b6f1ccfe96778ceb8e1c72f09ea5668d | ||||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-808d9329872dc3c82baf2efdaf049d167ec93931 | |||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-808d9329872dc3c82baf2efdaf049d167ec93931 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p80f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqn6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p80c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p80d | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-422685265dfba94bef9a31dbeadff3468f6a6734 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7126 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3679-64 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-4703 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-54ev-uvbnwq-foupgrqlne842j8 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0037 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c95ac7b6d88037377cf8397f4780454a4464c03d | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-46-liberation-tigers-of-tamil-eelam-ltte | ||||
Organization:topics | sanction | us_trade_csl | ofac-4703 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3679-64 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2669 | |||