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Canonical ID: NK-ZMUQU3LPvFBZh8akaZQeWY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520 | |||
Organization:topics | sanction | us_trade_csl | ofac-7946 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113227 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2737 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-542-al-akhtar-trust-international | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113227 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7946 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-15-al-akhtar-trust-international | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0010 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1601-44 | ||||
Organization:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-8397c50668665e3b776235700dca494c2959e208 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113227 | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-10 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-fa4eeb000fa00ab4bce31806011ffc65915450db | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113227-al-akhtar-trust-international | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p5nv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p5nw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p8f1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pynk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pynj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyng | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pynh | |||
Organization:topics | sanction | ar_repet | arpet-entidades-113227 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1601-44 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6e3778fdcf5c9fb8b02dd668b0f5e6be75d35340 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b | ||||