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Canonical ID: NK-SfPxtnRH4Hwsc5tbssb3dj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC | be_fod_sanctions | be-fod-9699ac04b9ae5441c8516e066a4936d8e8656bd8 | ||||
Organization:sourceUrl | https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201125 | ext_us_ofac_press_releases | ofac-pr-530d1dab4d772d7d77cbd1bb8f8fc23118cf7ec7 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1192 | ext_us_ofac_press_releases | ofac-pr-530d1dab4d772d7d77cbd1bb8f8fc23118cf7ec7 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3500 | fr_tresor_gels_avoir | fr-ga-3500 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29368 | us_ofac_sdn | ofac-29368 | ||||