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Canonical ID: NK-P7cbW8hZNb7DFnGM7kPupH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-1053-92 | ||||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-87631 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7474 | us_ofac_sdn | ofac-7474 | ||||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-1975d76eb7ea2465d791234074398bb4199880dc | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF | be_fod_sanctions | be-fod-61beac2fa44afd172c743f89ee2d123aa28dca10 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3132 | fr_tresor_gels_avoir | fr-ga-3132 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-fd9a30ea60e48ad657efea2f6583b2258e6703a5 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1053-92 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7474 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-114111 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-b293f1abac3348db43b3a07156a4274c70409bb1 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-61beac2fa44afd172c743f89ee2d123aa28dca10 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-7466 | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-5ea6f10a1354b945cbde589692e73df6b2cccaba | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1053-92 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-114111 | ||||
LegalEntity:topics | sanction | us_state_terrorist_exclusion | us-dos-terr-56406fc455ae0f4739185d1810001e440f13fb42 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-114111-special-purpose-islamic-regiment-spir | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pd8q | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntw9 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7474 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-114111 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntw8 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0077 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntw7 | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-1975d76eb7ea2465d791234074398bb4199880dc | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-230-special-purpose-islamic-regiment-spir | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-347b1f97ebd3f43e93fc4752cb8a7c0e49483ed0 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-e8f9f65a5bb8da547f72519d2e420ac7eb841e7b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dbef5e4202ccdd3ecfe32e1ab06d79ae9eb30588 | ||||
LegalEntity:topics | sanction | pl_finanse_sanctions | unsc-114111 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-395-special-purpose-islamic-regiment | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-3132 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-838819998953fd2f8afccf21381b8ae485c35728 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-563 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87631 | ||||
LegalEntity:uniqueEntityId | ZQEHCLCRSBV7 | eng | us_sam_exclusions | usgsa-s4mr3pd8q | |||
LegalEntity:uniqueEntityId | M12DGA421PB9 | eng | us_sam_exclusions | usgsa-s4mr3ntw7 | |||
LegalEntity:uniqueEntityId | ZHCLG2RNM2R6 | eng | us_sam_exclusions | usgsa-s4mr3ntw9 | |||
LegalEntity:uniqueEntityId | PF33XUAJQL31 | eng | us_sam_exclusions | usgsa-s4mr3ntw8 | |||
Organization:weakAlias | SPIR | eng | gb_fcdo_sanctions | gb-fcdo-aqd0077 | |||