Canonical ID: NK-Q2G6WtLqPzZk5zCNFMFee5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | US-FTO219 | eng | us_state_terrorist_orgs | us-dos-fto-656e64466cb4c5830f9d9366800ce1fcc0865130 | |||
Organization:programId | CA-UNSC1373 | ca_listed_terrorists | ca-lte-43-kurdistan-workers-party-pkk | ||||
Organization:programId | EU-TERR | fra | fr_tresor_gels_avoir | fr-ga-2661 | |||
Organization:programId | GB-ICT | eng | gb_fcdo_sanctions | gb-fcdo-cti0036 | |||
LegalEntity:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-7231 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-4702 | |||
Organization:programId | NZ-UNSC1373 | eng | nz_designated_terrorists | nz-terr-partiya-karkeren-kurdistan-pkk | |||
Organization:programId | AU-TERROR | eng | au_listed_terrorist_orgs | au-to-ed76def3efd98951b1306fe9a71aae8593a76fd6 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ZSqs0U1YhCcu2RE3B_DzMnq32ts | gb_coh_disqualified | gb-coh-zsqs0u1yhccu2re3b-dzmnq32ts | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2661 | fr_tresor_gels_avoir | fr-ga-2661 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4702 | us_ofac_sdn | ofac-4702 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577 | eu_journal_sanctions | eu-oj-a3b8d9f717cc6eed9cf449176f1fe1621c2b47d5 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 | be_fod_sanctions | be-fod-6f5a4c1b0c9bbf0ebc5d81e847e9195711515117 | ||||
Organization:sourceUrl | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | ca_listed_terrorists | ca-lte-43-kurdistan-workers-party-pkk | ||||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-16d7faab712a3d843c05ea596fa4b5b1618db965 | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-16d7faab712a3d843c05ea596fa4b5b1618db965 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-4702 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p801 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p809 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p802 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pqn5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p808 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p807 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p80b | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-5da16446a8525fa662a74436ab2e35f6b662fd25 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-6f5a4c1b0c9bbf0ebc5d81e847e9195711515117 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-d50afc562dd80ea1423eaca37b0fd65632f66e5c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3py2j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p806 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p805 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2661 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-zsqs0u1yhccu2re3b-dzmnq32ts | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p804 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bb04d323f716659a961e4d03fb6c63be29ce25e4 | ||||
Organization:topics | sanction | us_state_terrorist_orgs | us-dos-fto-656e64466cb4c5830f9d9366800ce1fcc0865130 | ||||
Organization:topics | crime.terror | us_state_terrorist_orgs | us-dos-fto-656e64466cb4c5830f9d9366800ce1fcc0865130 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-280-kurdistan-workers-party | ||||
Organization:topics | sanction | us_trade_csl | ofac-4702 | ||||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-bd22d978f970b3b5c49a6560144dd703bafd338d | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3678-2 | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-43-kurdistan-workers-party-pkk | ||||
Organization:topics | crime.terror | au_listed_terrorist_orgs | au-to-ed76def3efd98951b1306fe9a71aae8593a76fd6 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cti0036 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-3489f18f24dce4d8f0510b7065b2cc4ddd60ee73 | ||||
LegalEntity:topics | sanction | kg_fiu_national | kg-fiu-9f7f30eb9179904f842182a868da9e06c71a2dcc | ||||
Organization:topics | sanction | kz_afmrk_sanctions | kzafm-974ae888fc220cece628a919dce4a7a48d5b2792 | ||||
Organization:topics | sanction | kz_afmrk_sanctions | kzafm-11148ec4c8057f7b18aaa09b6bbefdbbd667842a | ||||
Organization:topics | sanction | nz_designated_terrorists | nz-terr-partiya-karkeren-kurdistan-pkk | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3678-2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p803 | ||||
LegalEntity:uniqueEntityId | XDFRLFCJKAD6 | eng | us_sam_exclusions | usgsa-s4mr3p806 | |||
LegalEntity:uniqueEntityId | VBMBCVTWLW28 | eng | us_sam_exclusions | usgsa-s4mr3p803 | |||
LegalEntity:uniqueEntityId | H6UCY3N8UZD8 | eng | us_sam_exclusions | usgsa-s4mr3py2j | |||
LegalEntity:uniqueEntityId | UK5PDSTT7KY6 | eng | us_sam_exclusions | usgsa-s4mr3p802 | |||
LegalEntity:uniqueEntityId | LZA2R1LF4NK3 | eng | us_sam_exclusions | usgsa-s4mr3p80b | |||
LegalEntity:uniqueEntityId | KDQKMKNJT355 | eng | us_sam_exclusions | usgsa-s4mr3p809 | |||
LegalEntity:uniqueEntityId | XM3YFWE4CTQ5 | eng | us_sam_exclusions | usgsa-s4mr3p807 | |||
LegalEntity:uniqueEntityId | FG4GBN7ANJD3 | eng | us_sam_exclusions | usgsa-s4mr3p808 | |||
LegalEntity:uniqueEntityId | HVVNE9B5B4L7 | eng | us_sam_exclusions | usgsa-s4mr3pqn5 | |||
LegalEntity:uniqueEntityId | DN34AMD8AHK7 | eng | us_sam_exclusions | usgsa-s4mr3p804 | |||
LegalEntity:uniqueEntityId | KNF9WJTL5FR3 | eng | us_sam_exclusions | usgsa-s4mr3p805 | |||
LegalEntity:uniqueEntityId | YP38C7PMK4P7 | eng | us_sam_exclusions | usgsa-s4mr3p801 | |||
Organization:weakAlias | KHK | eng | us_ofac_sdn | ofac-4702 | |||
LegalEntity:weakAlias | KGK | eng | us_sam_exclusions | usgsa-s4mr3py2j | |||
Organization:weakAlias | HSK | eng | us_ofac_sdn | ofac-4702 | |||
LegalEntity:weakAlias | KADEK | tw_shtc | tw-shtc-bb04d323f716659a961e4d03fb6c63be29ce25e4 | ||||
LegalEntity:weakAlias | KGK | tw_shtc | tw-shtc-bb04d323f716659a961e4d03fb6c63be29ce25e4 | ||||
LegalEntity:weakAlias | HPG | au_dfat_sanctions | au-dfat-280-kurdistan-workers-party | ||||
LegalEntity:weakAlias | PKK | eng | us_sam_exclusions | usgsa-s4mr3p801 | |||
LegalEntity:weakAlias | HSK | tw_shtc | tw-shtc-bb04d323f716659a961e4d03fb6c63be29ce25e4 | ||||
LegalEntity:weakAlias | KHK | tw_shtc | tw-shtc-bb04d323f716659a961e4d03fb6c63be29ce25e4 | ||||
LegalEntity:weakAlias | PKK | tw_shtc | tw-shtc-bb04d323f716659a961e4d03fb6c63be29ce25e4 | ||||