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Canonical ID: NK-ZbecvPDnoexDb4NGg9gY4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9346 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0195 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb | ||||
Organization:topics | sanction | us_trade_csl | ofac-9346 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4189-47 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2433 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3596 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1067 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-690752-tanchon-commercial-bank | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqvb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqv9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqv8 | |||