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Canonical ID: NK-WBxPAsNkFUZEniYXbPCdHe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | UN-SC1970 | fra | fr_tresor_gels_avoir | fr-ga-1975 | |||
LegalEntity:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-12894 | ||||
Organization:programId | EU-LBY | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56068865 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56000262 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1975 | fr_tresor_gels_avoir | fr-ga-1975 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56068865 | ext_icij_offshoreleaks | icijol-56068865 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56000262 | ext_icij_offshoreleaks | icijol-56000262 | ||||
Organization:swiftBic | LIATLYLT | eng | iso9362_bic | bic-LIATLYLT | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-lib0038 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1245 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3870-18 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2e767408aa4fdc103f30b0daaafe397bc25f1c26 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-LIATLYLT | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12894 | ||||
Organization:topics | sanction | ext_gb_coh_psc | gb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d | ||||
Organization:topics | sanction | ext_gb_coh_psc | gb-coh-psc-OE025359-z0fl9rjxubddg8w8p5vkh0fzslc | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-11666 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-04e49cab22fad1038bda6be195b73cb32aec0520 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-164-libyan-investment-authority | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1250-libyan-investment-authority | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1975 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3870-18 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690782 | ||||