Canonical ID: NK-Q2g6n9nVwEgwFbgqhGsMqj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9492-24 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30970-saman-gostar-sahab-pardaz | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30699-saman-gostar-sahab-pardaz | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfvm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q3h | |||
Organization:topics | sanction | us_trade_csl | ofac-39646 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6356 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39646 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-8600a2e5aa97e65c140e7853db388da17e93e33d | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9492-24 | ||||