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Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-shdj-cu4qthcq-ehx-6lc6jens4 | |||
Organization:topics | sanction | us_trade_csl | ofac-24903 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24903 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0359 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-92-al-qatirji-company | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6qvsm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6qvz7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj7q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj7r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6qvz8 | |||