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Canonical ID: NK-Q6Hf5Z6MBB3jSTiBmweUb4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110376 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17108 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25441 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0369 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13653-88 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0773cd0d9b5ed697deb28e02d20b91d5e123fdde | ||||
Organization:topics | sanction | us_trade_csl | ofac-25441 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8428 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110376-irano-hind-shipping-company | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-8b3be7ef5db6bdca72baf2d9cbf66227aa03147d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvg | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1755 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-e406bdfe6cdb252412419bc0f1fb2e3f66e80e58 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-259-irano-hind-shipping-company | ||||