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Canonical ID: NK-ZyTEkpUpZTJLjwyBBfx3sY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110378 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7732-imensazan-consultant-engineers-institute | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-99-imensazan-consultant-engineers-institute | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-cfjef6rtih1swtrtys4dac5-qwo | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-ad9c77320761604cac05492b909886fb3c14a5f0 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2063-94 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9518b48ee5c17f06552a7cf21e663ea733c8fb5c | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-07829e4df6a08f44da824597b02922a315373464 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-80708ea67d27e85a0784fd6b93da0fc4863cf48c | ||||
Organization:topics | sanction | us_trade_csl | ofac-11791 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1804 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-39287bd981c53e7e62bdbeb56392cbebb4df1ac6 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11791 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q58y | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0235 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2063-94 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1753 | ||||