Canonical ID: NK-WZjnDHADyh4va3T7C7eWAU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-be37cc0027f8efe939033f896787efd3971fe798 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-522d75605a6b33aaeaa28a3d44200b112382d3b6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-33537 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6387 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33537 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9603-29 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60193 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14165 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9603-29 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2gg | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-njzyqwjjlsuz3cmc0t0jp7gvcnw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr43t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr6b6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr43v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr6b7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr43w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr6b8 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-mya0032 | |||