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Canonical ID: NK-QRwDBWGMrmDwjbQzjFdYFh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11337-46 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7966-m-leasing-llc | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn703r | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-3723 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-skir9zndedfite0cjgd1fcygjbm | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11337-46 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-a4ae6339b4ad2a227dfeb05bdc80e82046df9565 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-2245840af3bc93bdaea50e8d740fafb9ac18e50c | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-408-m-leasing-llc | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-0e77250e9ee600ca5fd2fa64bd327ef8757cb21f | |||
Organization:topics | sanction | us_trade_csl | ofac-37065 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7303 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71445 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15911 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37065 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1850 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing | ||||