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Canonical ID: NK-Wdf6wp4DXNUxEcvbezSzff · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2600 | fr_tresor_gels_avoir | fr-ga-2600 | ||||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-619bb50ffcb44b78dcdd3b654d9c8feecd1483ee | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7227 | us_ofac_sdn | ofac-7227 | ||||
Organization:sourceUrl | https://www.mha.gov.in/sites/default/files/2024-11/A_20112024.pdf | in_mha_banned | in-mha-e9b4d4bf6610a0d5937193cefb67b80abcc5cf61 | ||||
Company:sourceUrl | https://permid.org/1-5083483997 | permid | permid-5083483997 | ||||
Company:status | Active | permid | permid-5083483997 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7227 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-36a0bba81949fc1e5ee179c6a06300d30745d86f | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2600 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-f6677bf9719a84f21e0728aa6c4425c36ab807ea | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-ypr-ymtbvd1dwx4gma0f6oqohza | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-7f67671c0adf2428c441d9bca3a1acf57a312acb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b3cdb2a12347dc98226e38b23434d38b24394a9f | ||||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-2e2328ed6682ac7630476f88146bd21accfb52e5 | ||||
Organization:topics | sanction | my_moha_sanctions | mymoha-group-kdn-k-07-2014 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7227 | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-619bb50ffcb44b78dcdd3b654d9c8feecd1483ee | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pb0r | ||||
Organization:topics | sanction | in_mha_banned | in-mha-e9b4d4bf6610a0d5937193cefb67b80abcc5cf61 | ||||
LegalEntity:topics | sanction | us_state_terrorist_exclusion | us-dos-terr-094d4608463a4ca409ad038b4765bbabed64b9fe | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3557-70 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cti0025 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-3a0a1ca87af39cc08438b38d073e51083276db45 | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-17-babbar-khalsa-international-bki | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3557-70 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-338-babbar-khalsa | ||||
LegalEntity:uniqueEntityId | QURDAZGQSFH9 | eng | us_sam_exclusions | usgsa-s4mr3pb0r | |||