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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr473kd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr473kg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-3000510 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15580 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-5b65ece46b80403168c0ba21ae21c59953fa9d2f | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-3342 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-3000510 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-3000510-rahat-ltd | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:topics | sanction | id_dttot | id-dttot-7c9d40d5e24b09e51b2cae6cdfc7e53a16edcacb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr473kq | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr473kn | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:topics | sanction | pl_finanse_sanctions | unsc-3000510 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-afg0004 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr473kl | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-203-rahat-ltd | ||||
Organization:topics | sanction | us_trade_csl | ofac-15580 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr473kj | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-3000510 | ||||
LegalEntity:uniqueEntityId | ZNLAC9XLNNL1 | eng | us_sam_exclusions | usgsa-s4mr473kd | |||
LegalEntity:uniqueEntityId | K9VRJ8CH2GD7 | eng | us_sam_exclusions | usgsa-s4mr473kj | |||
LegalEntity:uniqueEntityId | VHCMPBJL5JN7 | eng | us_sam_exclusions | usgsa-s4mr473kl | |||
LegalEntity:uniqueEntityId | LSH6G7YNVWU4 | eng | us_sam_exclusions | usgsa-s4mr473kg | |||
LegalEntity:uniqueEntityId | CJZGE3CQN3N9 | eng | us_sam_exclusions | usgsa-s4mr473kn | |||
LegalEntity:uniqueEntityId | HRNMA6KJ8DM4 | eng | us_sam_exclusions | usgsa-s4mr473kq | |||