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Canonical ID: NK-V4ck6WGRRHjubqycJ5MhGz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3021 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-623c54a5ce948de02aa7264901e06f2475473f60 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908837 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6243-islamic-state-in-iraq-and-the-levant-yemen | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88364 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13832 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19892 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-6908837 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1624 | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-c97eeef588f35ed638108a36263c7f558fbed93f | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0369 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-5543-41 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908837 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpnn | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-7d8385b6967b92cc423d10a22516c57897139211 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-f24a5018526647b71ae4d50b33cf92400c261c32 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-107-islamic-state-in-iraq-and-the-levant-yemen | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-e61807043b8e145e688df8db9701fca6d66470be | ||||
Organization:topics | sanction | us_trade_csl | ofac-19892 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-5543-41 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-6908837 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7464403f37f39dc7765796ce47baa47d7be924db | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f00024217646f74304e3faefc1736723aa5de234 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908837-islamic-state-in-iraq-and-the-levant-yemen | ||||