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Canonical ID: NK-bHKn5Nb3zqAVPfGZguJuk4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100735 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52940 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13596-49 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-1f1357c44704b8800f792dacee39cefb7324a3a3 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-e9927fa0bae12c0edf55dd8370bfba2eda510783 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52940 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8502 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvt9q3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvt913 | |||