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Canonical ID: NK-XJ8k9MUW3ZdBKrGxgCkEpE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-81daff4fae1089ff005df37dcf2cf4fc1cd36e87 | |||
Organization:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-33059185cbf7caa296661b4afe9773c86e8a9f1e | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-524-al-haramain-foundation-union-of-the-comoros | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87748 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8438 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1254-84 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-523 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8592 | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113234 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-634743b7cec0836c97d903f362d1cf97b5a3da5f | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-fb18d7c7b9d3dd01120b087ffb9d4ea4333e8768 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0014 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-cd2c6806daf7d662a9f352f4844cb445b3abb2a3 | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-9e80a21cec33eff0fb35791aa900ad5ae0631939 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-19-al-haramain-foundation-union-of-the-comoros | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-9a25ba458be084a85c06a358a86f83e9b0063bcb | ||||
Organization:topics | sanction | us_trade_csl | ofac-8592 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1254-84 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2971 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pfkf | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113234 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113234 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-113234 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7d2375395bbe208dbffb2171f7af5dc309584f2f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-00215a0933d9117381819c96e758422874f4f60b | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113234-al-haramain-foundation-union-of-the-comoros | ||||