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Canonical ID: NK-QdgcUYURqHUpypQDLA5qKL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | ar_repet | arpet-entidades-113231 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-9-al-furqan | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-32eaf1d1e0516d74e8b5a25fc0eaece68df14601 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6a9b467a79f5532ae3ff45a2a3678dc0c26227eb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-182322186ef81eda104be2fd0daf81f999cef242 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113231-al-furqan | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-40c8cf88b0a62b4b7f1e27359c3823f54811fcf7 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8360 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8225 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0005 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1292-61 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1292-61 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-fbc1e936019c1253c1f259ab3ec06367a329d562 | |||
Organization:topics | sanction | us_trade_csl | ofac-8225 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2726 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113231 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-506-al-furqan | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87659 | ||||
Organization:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-8e004459beea6a82cad4ee22308644ff0881da03 | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-4679676c7fa1e7659af07e8ba7980234785f6b08 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-113231 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p86k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q5p3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phdt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phds | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q5p4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phdp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phdq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps9q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phdv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q5p5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phdr | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113231 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-109 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-42f9afe03af94cd330baa00ed0785f17cb24e94f | ||||