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Canonical ID: NK-cntkyNvAtdVB8nEVF8EG9f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110363 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-64c4b7e701dfc5071978e6ea9189e07208a11c69 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-97167 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17113 | |||
Company:topics | sanction | eu_journal_sanctions | eu-oj-b9095233cd432f590fab9467087fcf5ba0a6d9cc | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25653 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0374 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-262-mesbah-energy-company | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm24 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm2c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pq8s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjmm | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110363-mesbah-energy-company | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-f69fbd91c94404aef57daf14b4414c4f4197acf1 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1768 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-89ff61927ae3bf651c4359d6f86cf23abba3706d | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-eb7707df63a1560a47d22bf135d6d91c438ed527 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25653 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8319 | |||