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Canonical ID: NK-YtKA6Eige7QonmVhwJinqK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-c4006b70bc9e25debe50046ba995320a56b105d8 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-8281 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3000 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8314 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908338 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-774 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irq0056 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1106-44 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1106-44 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-53d9ca868af340b2f775415e9f24ec22785e53b4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pb5g | ||||
Organization:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16 | ||||
Organization:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc | ||||
Organization:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-48f24730711ed81624424580e499d46d15494f56 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-48-al-arabi-trading-company | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d672b187ff339c4bd92742e59bfe32ab9f9de0f1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b1470f86054e3a80f4910f7ce2eb315a47a9470a | ||||
Organization:topics | sanction | us_trade_csl | ofac-8314 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2291 | ||||