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Canonical ID: NK-XuET9pASEgjxYhazupfKdc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9043 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-15097 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1966 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2541-84 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-5e1d7440c235811a1bc1c21a626aa5d9d1dcdeee | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2016-electronics-components-industries | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2541-84 | ||||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0060 | |||
Organization:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF | be_fod_sanctions | be-fod-6abd0fa53c449b5e44839092b4842c40e476f43d | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_SHqTREKMOkFeMmkcGkUi9MinDE | gb_coh_disqualified | gb-coh-shqtrekmokfemmkcgkui9minde | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1966 | fr_tresor_gels_avoir | fr-ga-1966 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15097 | us_ofac_sdn | ofac-15097 | ||||
Organization:summary | Enterprise | eng | gb_fcdo_sanctions | gb-fcdo-inu0060 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c0857dc2bb6e6cfa586449141ada4253296f4647 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2541-84 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0060 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjp7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15097 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-f59acbb2af9b3a51c689c909afe595e4df54392b | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-5e1d7440c235811a1bc1c21a626aa5d9d1dcdeee | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-6abd0fa53c449b5e44839092b4842c40e476f43d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjp6 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2541-84 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-8a951d3c6229ac468d839234b207ef7d279882b3 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1966 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2016-electronics-components-industries | ||||
Organization:topics | sanction | us_trade_csl | ofac-15097 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9043 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-shqtrekmokfemmkcgkui9minde | ||||
LegalEntity:uniqueEntityId | ENYFZN9YHYG5 | eng | us_sam_exclusions | usgsa-s4mr3rjp7 | |||
LegalEntity:uniqueEntityId | M4UWGDTDKCE5 | eng | us_sam_exclusions | usgsa-s4mr3rjp6 | |||
LegalEntity:weakAlias | ECI | eng | us_sam_exclusions | usgsa-s4mr3rjp7 | |||
LegalEntity:weakAlias | ECI | tw_shtc | tw-shtc-c0857dc2bb6e6cfa586449141ada4253296f4647 | ||||
LegalEntity:weakAlias | ECI | au_dfat_sanctions | au-dfat-2016-electronics-components-industries | ||||
Organization:weakAlias | ECI | eng | us_ofac_sdn | ofac-15097 | |||