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Canonical ID: NK-cLsYuuo62UYLcF9jr4Kmfc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | mc_fund_freezes | mc-freezes-da95c3c4dca177b6fcdb0feeaf459893ed63890c | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110398 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-f2eab0913249414060a72fc9786040645e0bf8a4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25627 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-fb5eb97658263c14b68d51b51629588c1773209e | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-256-atomic-energy-organisation-of-iran-aeoi | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ffc24f6ec29fc3240b04c6855c5291f3a63671d0ea44215141bb6239 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-72b84362de21cc94f2bc5bf75a844f40681dbbb63cb6f9dfe7bc2b9f | ||||
Organization:topics | sanction | us_trade_csl | ofac-25627 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8318 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13637-49 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-f2a84e585f9a2d8af21b065d15bcae12169a6ac0 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8502-atomic-energy-organisation-of-iran-aeoi | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-17102 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-97164 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0360 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1733 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110398-atomic-energy-organisation-of-iran-aeoi | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpx4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2fe7a7cf08b831634ce91f040bb1e02161564812 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-09850d64472223ae0552ed232346b723422bd92b | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-b89143334fe66ac81a2a1f461a804d8082c1d358 | ||||