Keep updated
Get in touch
Canonical ID: NK-Qfhwigc3aBumd6ArwEoRoj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-4c1aaf8797b7c70fd5caa63fa35793aec93ead56 | |||
LegalEntity:topics | sanction | eng | us_state_terrorist_exclusion | us-dos-terr-53cb21855ca187f7f68c1abfdd48ea9e60a045ae | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113997 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-113997 | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-7e2582415458786b84efbe3608979c20b2a5189c | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-564 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113997-tunisian-combatant-group | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-3a4e9c29eaf30707cd18de177607d0d94dc39778 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx5t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzrb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx5v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx5w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3t1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzrc | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-420-tunisian-combatant-group | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113997 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87554 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7148 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-606-17 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113997 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7268 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e0a778d47b61203420bde9effecdf35633e616d4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5ea1cf4f0b0e8b0fcbf6eea20c8bc55e2f2e5319 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-59e86ebda93e2d78d4e00c7921e9df09b030f887 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-631e74f88d63b9621da73c8aac192a550aff4dc5 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0082 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-245-tunisian-combatant-group | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-4b7592012a9dccd750fc95ee0ea01bbe1f7c02d1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7268 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-606-17 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3147 | |||