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Canonical ID: NK-ZjDmDB3PFzzyusp8jHTY9i · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6900 | eng | us_ofac_sdn | ofac-6900 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2855 | fra | fr_tresor_gels_avoir | fr-ga-2855 | |||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-8a2d7c408a4d036576fe43c73d86cd47f91f3c15 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-6900 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-114074 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-be8c4e594a55fb66d09faa36b863bde72545331f | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-114074 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-114074 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7205 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-692945f06ec9a4ec26fe1f88b99656251aaa0993 | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-a28e24cae6bc8e4940e633c46204d854c60987e2 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-547-71 | ||||
LegalEntity:topics | sanction | eng | us_state_terrorist_exclusion | us-dos-terr-2839270d728c16157b320e4988b636d5f0a21e0e | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-15 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-114074 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-2ca4185598417172a4ece87f0a76cc9435b1cc89 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0049 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-114074-islamic-army-of-aden | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-165-islamic-army-of-aden | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-101-islamic-army-of-aden | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87444 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p89d | |||
Organization:topics | sanction | bg_omnio_poi | omnio-8a2d7c408a4d036576fe43c73d86cd47f91f3c15 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-547-71 | ||||
Organization:topics | sanction | us_trade_csl | ofac-6900 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eb30d230a3ad85067107a35aeee6d80f87cf4b3d | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2855 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ad8245f6d657559545103920bb6d2f04e77d38b4 | |||
LegalEntity:uniqueEntityId | Y1V9X5A1FNL7 | eng | us_sam_exclusions | usgsa-s4mr3p89d | |||