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Canonical ID: NK-SySiCCZ3Pj9DiXRkKruYq6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | ar_repet | arpet-entidades-2971894 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e311b7f874b4c6d3ce17b3a16c939898a75e74cb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0402e1b8c533fd6f10fab6b5aa004e64ba295d86 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3089-81 | ||||
Organization:topics | sanction | ae_local_terrorists | ae-lt-ee29f3cfc574ed363360c396920f33f62b185eda | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-2971894 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-2971894 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1136 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-65f77fdf327be204c80f2dd1a4ae2853cfc35cb0 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rc23 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-4edee33aca642b3b3414f8bf13fc6234aa216253 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rc24 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rc22 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rc26 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rc25 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9daabc8db101afc3e033b0550ae3a3f99b68d808 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-237-tehrik-e-taliban-pakistan-ttp | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-54-tehrik-e-taliban-pakistan-ttp | ||||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-3cd549e1e523f0ba6db46a87c678add6cf68e6b1 | |||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-3cd549e1e523f0ba6db46a87c678add6cf68e6b1 | |||
Organization:topics | sanction | us_trade_csl | ofac-12206 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3140 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-2971894 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1271-tehrik-e-taliban-pakistan | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88029 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12032 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12206 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-0eca89de245bf67e2e6035fb17a46b7bf1067825 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0079 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3089-81 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-2971894-tehrik-e-taliban-pakistan-ttp | ||||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-b41937572f31b1b0447337b668cdc8ff910432d3 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-c80b09c7aa0accbb004e7e59b0a174a7552aab90 | ||||