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Canonical ID: NK-Zx9zExLfybMeGZfWCEHcSD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs57 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26p6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs56 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs55 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11035-21 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-592dc08d35a525b14bdcb71372a551fc5201b925 | |||
Organization:topics | sanction | us_trade_csl | ofac-47728 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7000 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47728 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11035-21 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-70253 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5a0a396ba02947da44c7229948724422a8223348 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095 | |||