Canonical ID: NK-a96sC6cyGdGdKjK5PwLH5C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | pl_finanse_sanctions | unsc-113883 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-3151 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3nx8s | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-113883 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3nx8m | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3nx8p | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87511 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113883 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-2370915c35df0aff90bd53235a0c6d2dba5d5f9e | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113883 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-2c60763a2bd8db356ab65ee9852281a80b86ba39 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0083 | ||||
LegalEntity:uniqueEntityId | YZAFL3WXPEJ7 | eng | us_sam_exclusions | usgsa-s4mr3nx8n | |||
LegalEntity:uniqueEntityId | SGG2DJDGVCX9 | eng | us_sam_exclusions | usgsa-s4mr3nx8q | |||
LegalEntity:uniqueEntityId | LAVZK1QJGGG8 | eng | us_sam_exclusions | usgsa-s4mr3qbq6 | |||
LegalEntity:uniqueEntityId | LZHXQJPUHJ63 | eng | us_sam_exclusions | usgsa-s4mr3nx8r | |||
LegalEntity:uniqueEntityId | CNZNMZ7LUQU1 | eng | us_sam_exclusions | usgsa-s4mr3nx8p | |||
LegalEntity:uniqueEntityId | CBJSH3YULAK5 | eng | us_sam_exclusions | usgsa-s4mr3qbq7 | |||
LegalEntity:uniqueEntityId | K2PKV27EMJT9 | eng | us_sam_exclusions | usgsa-s4mr3nx8s | |||
LegalEntity:uniqueEntityId | JCDGBNL6RH25 | eng | us_sam_exclusions | usgsa-s4mr3nx8t | |||
LegalEntity:uniqueEntityId | YLTVFM7KNEQ6 | eng | us_sam_exclusions | usgsa-s4mr3nx8m | |||
LegalEntity:uniqueEntityId | KXBLPN6N2B35 | eng | us_sam_exclusions | usgsa-s4mr3qbq5 | |||
Organization:weakAlias | UTN | eng | us_ofac_sdn | ofac-7132 | |||
LegalEntity:weakAlias | UTN | tw_shtc | tw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a | ||||