Canonical ID: NK-a8Gv37jbFF4ruwwZuGM8Qk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-d124dfbf30e756fd11b49dc76d8809b71e881f96 | |||
Organization:topics | sanction | us_trade_csl | ofac-28959 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6577 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwhzq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7gb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwhzp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwhzr | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28959 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9923-91 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9923-91 | ||||