Canonical ID: NK-SHgWpt8jnkJtoqb9Aq4Mtc
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11211 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-3a0df25fc57f5ce7e64fe8046a9196f5ff361af2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11644 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0335 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13738-57 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r5q3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6v1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6v0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6tz | |||
Organization:topics | sanction | us_trade_csl | ofac-11644 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8480 |