Keep updated
Get in touch
Canonical ID: NK-S4b7QdSastCYczsUvTHJwn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | mc_fund_freezes | mc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad | ||||
LegalEntity:topics | sanction | us_state_terrorist_exclusion | us-dos-terr-a23e02226c4372c7f61337d75ef92869946a6210 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113854 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87497 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-7212 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-500-10 | ||||
LegalEntity:topics | sanction | pl_finanse_sanctions | unsc-113854 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-6936 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-d528b285f84050142cf5d11e996dbcaa221e322a | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-b85983a49fcff581567292d95483c1df646c0218 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-550 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-8b01ed893fad628c306788c1afa6abd37e99392c | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0057 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-5 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-10 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-111-jamyah-taawun-al-islamia | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-194eea8bfcc80c274b0daafbe2ce7bf54061b006 | |||
Organization:topics | sanction | bg_omnio_poi | omnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb | ||||
Organization:topics | sanction | us_trade_csl | ofac-6936 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-500-10 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-3032 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-202-jam-yah-ta-awun-al-islamia | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113854-jam-yah-ta-awun-al-islamia | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-a34f4c9d434be9ff63e8cf1c4ffefe1142a8dd9b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4f60d17a462963f578c661da420060814622da1d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-04bb98cff02d579b1f789daf0bf8982f0408933d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3nx7s | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3nx7t | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qbpy | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113854 | ||||