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Canonical ID: NK-Wdf6wp4DXNUxEcvbezSzff · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-338-babbar-khalsa | ||||
LegalEntity:topics | sanction | eng | us_state_terrorist_exclusion | us-dos-terr-094d4608463a4ca409ad038b4765bbabed64b9fe | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7058 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3557-70 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-36a0bba81949fc1e5ee179c6a06300d30745d86f | |||
Organization:topics | sanction | bg_omnio_poi | omnio-619bb50ffcb44b78dcdd3b654d9c8feecd1483ee | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b3cdb2a12347dc98226e38b23434d38b24394a9f | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7227 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pb0r | |||
Organization:topics | sanction | msa | my_moha_sanctions | mymoha-group-kdn-k-07-2014 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0025 | |||
Organization:topics | sanction | in_mha_banned | in-mha-e9b4d4bf6610a0d5937193cefb67b80abcc5cf61 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3557-70 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7227 | ||||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-2e2328ed6682ac7630476f88146bd21accfb52e5 | ||||
LegalEntity:uniqueEntityId | QURDAZGQSFH9 | eng | us_sam_exclusions | usgsa-s4mr3pb0r | |||
LegalEntity:weakAlias | ババル・カルサ・インターナショナル | jpn | jp_mof_sanctions | ja-mof-36a0bba81949fc1e5ee179c6a06300d30745d86f | |||
LegalEntity:weakAlias | Babbar Khalsa International） | jpn | jp_mof_sanctions | ja-mof-36a0bba81949fc1e5ee179c6a06300d30745d86f | |||