Canonical ID: NK-TcCfFHtRCFefTgfSUDNZ4n
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3176-53 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-8487f811b49a1816770819109fca715b28bae689 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-310fe4709f3d2f3d0ba762f3267ca988c0edec14 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908486 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18644 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-6908486 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3040 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3123-jund-al-khilafah-in-algeria-jak-a | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88217 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13305 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18644 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-7dd5feb3112836db39960408b5580179fe33ee18 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0062 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1316 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3176-53 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908486-jund-al-khilafah-in-algeria-jak-a | ||||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-97dd3a1ef57c142be1dfcf93c7ae74548c2aa167 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-99ab264abd44ca7c3bab9442ed6d69203442ef48 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs55r | |||
LegalEntity:topics | sanction | tr_fcib | unsc-6908486 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908486 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-921e8e458df0c19dfaed87ed16a9a09f52f238a9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-162f8bc0cf62384745f44090ee132a8ec45e52c9 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-43f71558e9bbbd4949cf52fe21395a0298a6ab6f | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-120-jund-al-khilafah-in-algeria-jak-a |