Canonical ID: NK-NhaGhBbJNmE28L3K75dpGg
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1111-26 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-114112-taibah-international-bosnia-offices | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-56ef8852744fb03e05498742896a2794adb4bb90 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-114112 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e83c44f8b0968621de12476b20a8e512b5f9f9a1 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-48d243a09111656f944e8d78381f42655bd08c35 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps9p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p86j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps9n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phdm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phdn | |||
LegalEntity:topics | sanction | tr_fcib | unsc-114112 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-114112 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-233-taibah-international-bosnia-offices | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-7af65fc1048b17f75d9de850cfa8365a843b8fe4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8224 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0176e740ff07acc278cf42857c75c6b9ee6f3222 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2e060f2dc99ad5acf40e486f36417dfe59762a49 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3135 | |||
Organization:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-ab6f12ba7331c55407e10e300aba972fd2e181fd | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-507-taibah-international-bosnia-offices | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-039b9b07c519659657e684acbebe4e05dfbe9deb | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87679 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8362 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-114112 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-112 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8224 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-5c52ca1b607cab7325c4f1e8c6ef60d239890c8b | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0078 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1111-26 |