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Canonical ID: NK-YWLRcjDAHiGvEssk57i6nS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-2a382cbfed7555c71095994be40b5bd45028c784 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3978-91 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-e79daafca65fbb4ce52af379875881a4ee1dc400 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-2230dc9d8612f09f1332389d643c1111710ed150 | |||
Organization:topics | sanction | us_trade_csl | ofac-9764 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8349 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110328 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9764 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ppys | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qcdc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ppyr | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110328-ya-mahdi-industries-group | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-f576b06da6f4ebec19357952f8699ff6d8f55f46 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||