Keep updated
Get in touch
Canonical ID: NK-R47fSazawrZjNqtoC8oXgq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-e37fafb9e80795307f50c30034d775b67ddf0538 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2029 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-a1abece318da769aa567b740e19d4c30bf556bda | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110341 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3964-36 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-d434a336c0a0bf72d469b636e0db19c1fc086c8d | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9763 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-5p0ocpblpl-4nbl27g-vargw4ns | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-974a70fd9fbd15ef7139399d950f3ff19a055cfa | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0261 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-de245dadb02cb5a09c2971b4ec5403238ce1c091 | ||||
Organization:topics | sanction | us_trade_csl | ofac-9763 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3964-36 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7754-sanam-industrial-group | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110341-sanam-industrial-group | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3ppyq | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qcdb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3c2204b20494919c360dba31de48211054a6f6b2 | ||||