Canonical ID: NK-W4rM2saQG2joeHhrrzN35H · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:phone | +982634489826 | be_fod_sanctions | eu-fsf-eu-6143-90 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-6143-90 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-23467 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-6143-90 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-cf9116b32849477cd8963f5954319680c4cb0748 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-3532 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30961-v-aznica-radzai-sahr | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3532 | fra | fr_tresor_gels_avoir | fr-ga-3532 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721 | be_fod_sanctions | be-fod-416d610384b5219602613fbb5b4b8bb1d815909d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23467 | eng | us_ofac_sdn | ofac-23467 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm0250 | eng | ext_us_ofac_press_releases | NK-W4rM2saQG2joeHhrrzN35H | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-e0f3c4ae5333de9edc2b82468ca40c91a3b491be | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr65n3q | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dc392ce65756a65736b93cb437b104fa1e167da3 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr65n3r | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-6143-90 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-cf9116b32849477cd8963f5954319680c4cb0748 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30690-v-aznica-radzai-sahr | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr65n3p | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30961-v-aznica-radzai-sahr | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr65mw9 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23467 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-6143-90 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3532 | |||
Organization:topics | sanction | us_trade_csl | ofac-23467 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-416d610384b5219602613fbb5b4b8bb1d815909d | ||||
LegalEntity:uniqueEntityId | L76HS83MU8J5 | eng | us_sam_exclusions | usgsa-s4mr65n3q | |||
LegalEntity:uniqueEntityId | HPXBXS2XMB97 | eng | us_sam_exclusions | usgsa-s4mr65mw9 | |||
LegalEntity:uniqueEntityId | C9QNPSLB64L6 | eng | us_sam_exclusions | usgsa-s4mr65n3r | |||
LegalEntity:uniqueEntityId | FVK2MLK3X2M4 | eng | us_sam_exclusions | usgsa-s4mr65n3p | |||