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Canonical ID: NK-Z5Tw9fZGrmGwYCP8wjzFq4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32521-legal-intelidzens-grup-limited | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5f758d21ed05ae7bc2ea2005c6b7cb8010e8ac2c | ||||
Organization:topics | sanction | us_trade_csl | ofac-52184 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrrl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52184 | |||