Canonical ID: NK-VxekJrEY3Dez3pDiSgF5R2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | us_trade_csl | trade-csl-e0f7515fcba13c6f855940459d0cb3262d093a13efb9bed2979ad856 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11598 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2255 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690758 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1124-general-bureau-of-atomic-energy | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-c37746a2989668af4f3f758944c4a672ed5859af | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3511 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10912 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-d3fe9e8194cc9770e73b92088592f56d16e8cf18 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11598 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1071 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-824a350e74ff810d5c13c26dea6668f97b4376b8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4e13b237f4170765cd723b2705032d834a3f24f1 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-07573c8626207da5f5f5de81a7984a383d5007b1 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0135 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3py0j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qfqd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3py0k | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4204-82 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4204-82 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-690758-general-bureau-of-atomic-energy-gbae | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-640bab26c741fd6b90dd7730ab9cd72b61232ffb | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-78-general-bureau-of-atomic-energy-gbae | ||||