Canonical ID: NK-bz8EhMQwNtPSJwUHSKwTgh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27163 | eng | us_ofac_sdn | ofac-27163 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0142 | eng | ext_us_ofac_press_releases | NK-bz8EhMQwNtPSJwUHSKwTgh | |||
Organization:sourceUrl | https://ofac.treasury.gov/news/press-releases/sm759 | eng | ext_us_ofac_press_releases | NK-bz8EhMQwNtPSJwUHSKwTgh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr38n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5h1 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a97d05197fbf2dc75b7ab73937bd4a6a3e462994 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr38p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5h2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtk5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr38m | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27163 | |||
Organization:topics | sanction | us_trade_csl | ofac-27163 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5h0 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-89cecfa40f054da103a57c0997c9179c3e463a8d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr38l | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2c9ab0c55ac899d50e103d8444afc39b3fcaf011 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5gz | |||
LegalEntity:uniqueEntityId | Z3C6PU1QMB17 | eng | us_sam_exclusions | usgsa-s4mrvr5h0 | |||
LegalEntity:uniqueEntityId | Z3C6PU1QMB17 | eng | us_sam_exclusions | usgsa-s4mrvr38m | |||
LegalEntity:uniqueEntityId | RV9MGAKXS169 | eng | us_sam_exclusions | usgsa-s4mr9rtk5 | |||
LegalEntity:uniqueEntityId | F8D3S5K9CBW5 | eng | us_sam_exclusions | usgsa-s4mrvr5h1 | |||
LegalEntity:uniqueEntityId | P7H2ZAEG7EK6 | eng | us_sam_exclusions | usgsa-s4mrvr38l | |||
LegalEntity:uniqueEntityId | F8EAB6N9D4T5 | eng | us_sam_exclusions | usgsa-s4mrvr5h2 | |||
LegalEntity:uniqueEntityId | F8EAB6N9D4T5 | eng | us_sam_exclusions | usgsa-s4mrvr38p | |||
LegalEntity:uniqueEntityId | P7H2ZAEG7EK6 | eng | us_sam_exclusions | usgsa-s4mrvr5gz | |||
LegalEntity:uniqueEntityId | F8D3S5K9CBW5 | eng | us_sam_exclusions | usgsa-s4mrvr38n | |||
LegalEntity:weakAlias | PKGB | tw_shtc | tw-shtc-a97d05197fbf2dc75b7ab73937bd4a6a3e462994 | ||||
LegalEntity:weakAlias | PKGB | tw_shtc | tw-shtc-2c9ab0c55ac899d50e103d8444afc39b3fcaf011 | ||||
Organization:weakAlias | PKGB | eng | us_ofac_sdn | ofac-27163 | |||