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Canonical ID: NK-a7RajGhh95jebahKkpshv7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4063-96 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-784e412e3ec7312c0280c61117c53137a870cb09 | |||
Organization:topics | sanction | us_trade_csl | ofac-12696 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-33b477ad1bd5a7aeb0a8147d335a8fd01d184b9e | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2252 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bde1a02c0077f661a20d944b8d04b82485a3197c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-89102282135bfeef37ce4c15743209b38df6109c | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690764 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2566-bank-of-east-land | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-24059 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12451 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-471c52a9ee99326b3f9178eecddb3a4fa4370140 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-49-bank-of-east-land | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12696 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0126 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4063-96 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-690764-bank-of-east-land | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1205 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BOELKPP1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rb0f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rb0j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rb0h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rb0g | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-f2f63d61e0915d5e9145f7bf585558cf7a0b1ded | ||||