Canonical ID: NK-QfFkwcpTeaFHBpwC4e2GeA
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45288 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-sud0010 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11097-27 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-swwsm-n6bfso9gnhc1ioyxrenbq | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11097-27 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f | ||||
Organization:topics | sanction | us_trade_csl | ofac-45288 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqghp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhwx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp60 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqh0 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7112 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-73715 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16008 |