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Canonical ID: NK-c55S959ZVS6JnyQZCzjPPN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-9099-78 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-5073 | |||
LegalEntity:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-7353-basij-cooperative-foundation | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0124 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-2dd42acc0a83985887aaf37a2e105540477242ef | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-9099-78 | ||||
Organization:registrationNumber | 10101365114 | ua_nsdc_sanctions | ua-nsdc-30966-kooperativnij-fond-basidz | ||||
Organization:registrationNumber | 10101365114 | ua_nsdc_sanctions | ua-nsdc-30695-kooperativnij-fond-basidz | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm524 | eng | ext_us_ofac_press_releases | NK-c55S959ZVS6JnyQZCzjPPN | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5073 | fra | fr_tresor_gels_avoir | fr-ga-5073 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-HLzNPRWXS-YbWq2oWN4f-izD4Y | eng | gb_coh_disqualified | gb-coh-hlznprwxs-ybwq2own4f-izd4y | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25017 | eng | us_ofac_sdn | ofac-25017 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5073 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25017 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-hlznprwxs-ybwq2own4f-izd4y | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bded37e6ae03aed69e7ba429378062e1e2102119 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25017 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30966-kooperativnij-fond-basidz | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-2dd42acc0a83985887aaf37a2e105540477242ef | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30695-kooperativnij-fond-basidz | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9099-78 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0124 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6y8tv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6y8q8 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9099-78 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15708 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7353-basij-cooperative-foundation | ||||
LegalEntity:uniqueEntityId | SS5HKKCPJEL9 | eng | us_sam_exclusions | usgsa-s4mr6y8q8 | |||
LegalEntity:uniqueEntityId | JHBPLMD7WYL9 | eng | us_sam_exclusions | usgsa-s4mr6y8tv | |||