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Canonical ID: NK-Yxp9gyT5BBxTdf9ERxbCoL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-4706 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7755 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2598 | |||
Organization:topics | sanction | eng | nz_designated_terrorists | nz-terr-ejercito-de-liberacion-nacional-eln | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0029 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3688-3 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-283-national-liberation-army | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7364 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3688-3 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-4706 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7755 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-2d172f75b3b558555725b0932b928ac6fefe0104 | ||||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-38fe017ab36802d186b39b53e71281d92cddaf9d | |||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-38fe017ab36802d186b39b53e71281d92cddaf9d | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-sgwjvlvi5dx4ano5a080m00as4i | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f5c69deaf6b393979b750ea6b6448e1cfcff80c | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-38ca4c8d6a2e310d7038e88c34f27bedf9f24d62 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6c0efff77773414d7556c08b3e45679659cbb149 | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-20-ejercito-de-liberacion-nacional-eln | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nvbk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nv64 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqpc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pfzd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p5xb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p5xc | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-68c4d3baee1e2807c0c591e2455daac35ac141e4 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-0b4b73bd83da8055ada6370af71e0794ef036e15 | |||