Keep updated
Get in touch
Canonical ID: NK-NsGS9qdjwtNXVGp86jcbya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23564 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3737 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-748d6929e24da4f347274647170efd2f14192718 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-46926 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15434 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23564 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0386 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-6756-13 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj1t | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-jctwwxoqkhnf6wpheqhgl6jkhhk | |||