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Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-51-behineh-trading-co | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-ba6a716d307e62d2817a425673a758e2584cd5d2 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2622-12 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1781 | |||
Organization:topics | sanction | us_trade_csl | ofac-13110 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8564 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13534-43 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110395 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66517 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-f7adt-6fgss6ka5w-fw4ymniv2k | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13110 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0221 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-4e44172264adb38e2ba89ca58f3790162213edf6 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110395-behineh-trading-co | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1736 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjjj | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7856c81b92c01cf7aef08e671895a4c1b78831b4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-85a9cc3cec608d8af957e77c10f358e7ba7bf113 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-98d01029b33078f495da2430763aecf09071cbfa | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-50d651a4a4baee9f4bf3bbaed3a8febdfcd8d995 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-5642912c9ad81a07e7631552be3bba79cc32562b | |||