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Canonical ID: NK-bxfnStSqss394efdq65mtg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7758-shahid-hemmat-industrial-group | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66241 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-5bd3064ecb84ef4bd6dfb84c7d1067afef28a0ad | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16150 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-a0589b1b29ec9708effaf40fc03a2ec5acdc46b1 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-c015360e3761256d317a30c48b12b8cb83ab17cd | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-d7f888fd381ee4d08d8a56e05748880c89f0f022 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-e81ba030eb4da3c0da0518381adaf5d15e8a7e0a | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110337 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-cstzpw-h4uuhenxmbvvkqz0yypc | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c75a994140897970a3b997ca7a42c5f53231cf6f | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0265 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-209-sabalan-company | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-221-shahid-hemmat-industrial-group-shig | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-44f632dbf5ae93d214cba9bd6566ea10bfb230d4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e9d2d7f2c93585daabd2973ed3265d70ea89f825 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-7b62b6abb51dfd540bff4d19dcbdafbc919c7e9a06a932d7477f410a | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110337-shahid-hemmat-industrial-group-shig | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8325 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1930 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13522-76 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1794 | ||||