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Canonical ID: NK-ZqzGqfH2zT6Z5reSVcUqn4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-874a660902d93f6962b54dbce2c890b3b88d4de9 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11749 | |||
Organization:topics | sanction | us_trade_csl | ofac-11749 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r2zf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r2zc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r2zd | |||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-c01a5d7a994a4f5cc1ef3cb99a799f07abc4a505 | |||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-c01a5d7a994a4f5cc1ef3cb99a799f07abc4a505 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b533961459d1d0e1d9db702228b88181c712002e | ||||