Canonical ID: NK-YF62r2fcrkxRvT2Tdp5RSV
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-1bb790c124c3357e556782602bf5fc67e29c9975 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-9b9483ddc00764cbf077dc4357a0a4a8ae61c4ce | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1172 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-37-amroggang-development-banking-corporation | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0125 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-0127e6499545b3d0a2571d741c581a8343f9dff3 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4q2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4q1 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690760 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4184-28 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-690760-amroggang-development-banking-corporation | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e87842cedbb8acd7f2fbee17ae9d72390d5e53db | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4184-28 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fd841f519b56c316121d76e9d746b21fdfd56159 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67 | |||
Organization:topics | sanction | us_trade_csl | ofac-11647 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2250 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2538-amroggang-development-banking-corporation | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-c53b3266ee211213b7f125a84ac00ebc42ea3974 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3503 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12450 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11647 |