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Canonical ID: NK-aNXhJE4s4kTMKQquxNM4qZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-a9c6330bc5f485ca640ab909da9f5ba42ea41ce3 | |||
Organization:topics | sanction | us_trade_csl | ofac-11635 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8539 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qf16 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12795 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11635 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0357 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13566-45 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-8f103c5b79d66529694092299439d3b4c897dcd4 | ||||