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Canonical ID: NK-RVnWZtDSHimXYYeVA9wtdc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1999-bonyad-taavon-sepah | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9660 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-11580 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12477 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0059 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2404-10 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10118-4 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2404-10 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10118-4 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r97s | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r97v | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-xbdoq7wy-9alomu9uln62cwikfi | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r97w | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r97t | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e9495d532cabcc3ffd42e971f0e03998cef83f66 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30993-kooperativnij-fond-kvir | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12477 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1775 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-6653 | ||||