Canonical ID: NK-RKmRD2fUstkjpbfmxVoNg4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p759 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p754 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-82-global-relief-foundation-grf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7269 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-fbf52a63cf186f464540d86d5b61c774137ca4ee | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pzg4 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-a497ffcade0748804bdf8769f2413c64ad3f33d4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p755 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7270 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pfl0 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0043 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2978 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113476 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7270 | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7269 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-578b772a96817f68d1262342efda111b2a6ac035 | ||||
LegalEntity:uniqueEntityId | NDV1FELKRFL1 | eng | us_sam_exclusions | usgsa-s4mr3p753 | |||
LegalEntity:uniqueEntityId | XZEHTAN1EYP7 | eng | us_sam_exclusions | usgsa-s4mr3pzg4 | |||
LegalEntity:uniqueEntityId | E766HWA2H8V9 | eng | us_sam_exclusions | usgsa-s4mr3p758 | |||
LegalEntity:uniqueEntityId | DNV3JDSBPH71 | eng | us_sam_exclusions | usgsa-s4mr3p755 | |||
LegalEntity:uniqueEntityId | UTECEQQ1A6M6 | eng | us_sam_exclusions | usgsa-s4mr3p754 | |||
LegalEntity:uniqueEntityId | JCEAS2WPK2N8 | eng | us_sam_exclusions | usgsa-s4mr3pflf | |||
LegalEntity:uniqueEntityId | D6D8FLEQLLX3 | eng | us_sam_exclusions | usgsa-s4mr3p756 | |||
LegalEntity:uniqueEntityId | FQCWFSLDALN9 | eng | us_sam_exclusions | usgsa-s4mr3p757 | |||
LegalEntity:uniqueEntityId | ZCW5AFBTXP27 | eng | us_sam_exclusions | usgsa-s4mr3p759 | |||
LegalEntity:uniqueEntityId | UW6WVQ378CT4 | eng | us_sam_exclusions | usgsa-s4mr3pfl0 | |||
Organization:vatCode | BE 454,419,759 | eng | us_ofac_sdn | ofac-7270 | |||
LegalEntity:weakAlias | FSM | eng | us_sam_exclusions | usgsa-s4mr3p758 | |||
Organization:weakAlias | FSM | eng | us_ofac_sdn | ofac-7270 | |||
LegalEntity:weakAlias | FSM | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||