Keep updated
Get in touch
Canonical ID: NK-bHKn5Nb3zqAVPfGZguJuk4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvt9q3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvt913 | |||
Organization:topics | sanction | us_trade_csl | ofac-52940 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8502 | |||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-9c1a4bbcfac56eb0c9a17afa904afda079424c7d | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52940 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-1f1357c44704b8800f792dacee39cefb7324a3a3 | |||