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Canonical ID: NK-SZDQoe9RMMZ8SDAJAEd7w6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86hd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xcg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86hg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86hf | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-78519 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12818 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28305 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
Organization:topics | sanction | us_trade_csl | ofac-28305 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7686 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12243-95 | ||||