Keep updated
Get in touch
Canonical ID: NK-RKmRD2fUstkjpbfmxVoNg4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0043 | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113476 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-29498aee03f645393e6563dcd18572531ac13df4 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-113476 | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-82-global-relief-foundation-grf | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-589-30 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113476-global-relief-foundation-grf | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113476 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-95 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-361-global-relief-foundation | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-0c2b01312437999f4a1ca052094b498037b21244 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p757 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p753 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p756 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p754 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p755 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p758 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pflf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pfl0 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-fbf52a63cf186f464540d86d5b61c774137ca4ee | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p759 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzg4 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-589-30 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-578b772a96817f68d1262342efda111b2a6ac035 | |||
Organization:topics | sanction | us_trade_csl | ofac-7269 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7270 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2978 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113476 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87562 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7141 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7269 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7270 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2a95c44056ef3e760714d5ecf36a3942d8b4811f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-30211d4a376503107f37d47dd5445da5baac5998 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-a497ffcade0748804bdf8769f2413c64ad3f33d4 | |||