Canonical ID: NK-c94wfxi4pMYK9qQ2CVBMJV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-7475 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113963 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-ff6ff8d23fb70e2b16579d3c0920e06119a5aa9d | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-3015 | ||||
LegalEntity:topics | sanction | pl_finanse_sanctions | unsc-113963 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntwb | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0050 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntwh | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113963 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-aa4b5e55bbce6297af1345bd4c1f393eb0ad2d31 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-1a02ebd6913315e4e0c68ac30048060e793cf788 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7475 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e21212af44c6c3ab233220f0d807c29e2b0ae351 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113963-islamic-international-brigade-iib | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntwc | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1039-74 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-546 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntwd | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1039-74 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-391-islamic-international-brigade | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-4fe0998b630fa5734279aea2593fac3647c89383 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87612 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntwf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pd8r | ||||
LegalEntity:topics | sanction | us_state_terrorist_exclusion | us-dos-terr-a5855e33ea91e74d99f1fbf3aea5d8a89807e6bb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntwg | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-0d3c994295bb02d780d00d23b04e8693d31c8ce1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f9619ced5a89d6ccdc07ee064cc272cce8322f75 | ||||
LegalEntity:uniqueEntityId | SP2RUC8XBNX5 | eng | us_sam_exclusions | usgsa-s4mr3ntwd | |||
LegalEntity:uniqueEntityId | C1B8FJUZPFF5 | eng | us_sam_exclusions | usgsa-s4mr3ntwg | |||
LegalEntity:uniqueEntityId | KPNWJNBN4FV4 | eng | us_sam_exclusions | usgsa-s4mr3ntwc | |||
LegalEntity:uniqueEntityId | JTLZW5FPLM81 | eng | us_sam_exclusions | usgsa-s4mr3ntwh | |||
LegalEntity:uniqueEntityId | SMETT9QF54A6 | eng | us_sam_exclusions | usgsa-s4mr3pd8r | |||
LegalEntity:uniqueEntityId | KJN2VCMW3JE9 | eng | us_sam_exclusions | usgsa-s4mr3ntwb | |||
LegalEntity:uniqueEntityId | M43ZEP45J143 | eng | us_sam_exclusions | usgsa-s4mr3ntwf | |||
Organization:weakAlias | IIB | eng | gb_fcdo_sanctions | gb-fcdo-aqd0050 | |||