Canonical ID: NK-VbCfRwKvdfnqrq4uZeUfwJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13491 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1497 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3031 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b79fd3a2165e6ff0abcaaa99039086807858a10a | |||
LegalEntity:weakAlias | TTP-JA | tw_shtc | tw-shtc-a56e4460f274fa5008303a3c2c712b1e27c264b5 | ||||
Organization:weakAlias | TTP-JuA | eng | us_ofac_sdn | ofac-20360 | |||
LegalEntity:weakAlias | JuA | tw_shtc | tw-shtc-f75a387ae34ece68660fb6c1f2239a10bf554e89 | ||||
Organization:weakAlias | JuA | eng | us_ofac_sdn | ofac-20360 | |||
LegalEntity:weakAlias | JUA | tw_shtc | tw-shtc-a56e4460f274fa5008303a3c2c712b1e27c264b5 | ||||
Organization:weakAlias | TTP-JA | eng | us_ofac_sdn | ofac-20360 | |||
LegalEntity:weakAlias | TTP-JUA | tw_shtc | tw-shtc-a56e4460f274fa5008303a3c2c712b1e27c264b5 | ||||