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Canonical ID: NK-d26MMwWqrpyZK8FV5oaD5n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8403 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8403 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1816 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16132 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2121-28 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-62daba974034fb6d83e4a926427cfb413128ee38 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66086 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10389 | us_ofac_sdn | ofac-10389 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-c7d971367d9bfa50a29f49623092d8dc4fa3709d | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/IL4q7ZZRa6wc_digQoKYMNgE_R4 | gb_coh_disqualified | gb-coh-il4q7zzra6wc-digqokymnge-r4 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 | be_fod_sanctions | be-fod-e9d037182d35c9f94a0158d1984c4c9370eea4b2 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8403 | fr_tresor_gels_avoir | fr-ga-8403 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1816 | fr_tresor_gels_avoir | fr-ga-1816 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pll1 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110361-mizan-machinery-manufacturing | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66086 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8403 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2121-28 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f23c5845a9f577b864b5002afc4b2a59fb038f4c | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110361 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-11baa609664ab179d36237ba88ceb747502c9b56 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-178-mizan-machinery-manufacturing | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0246 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-7d7464beb1b0c485c52aa079b4bed419b0893eb9 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8539-mizan-machinery-manufacturing | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2121-28 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7740-mizan-machinery-manufacturing | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10389 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-e9d037182d35c9f94a0158d1984c4c9370eea4b2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10389 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-bdf8e0818d6e5dcdf767dbfbb910cdac638ed378 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pll2 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-62daba974034fb6d83e4a926427cfb413128ee38 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1816 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1770 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-56cdc6ca234a0b6373e0d322436c203057f6df5e | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16132 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-il4q7zzra6wc-digqokymnge-r4 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-fe1dd5365079a4bfecb0408aac3c28c3fbeca099 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-71a332f94eca3aa64acbde2f7228dcb271fad6c1 | ||||
LegalEntity:uniqueEntityId | M4DBK3C1AJX7 | eng | us_sam_exclusions | usgsa-s4mr3pll2 | |||
LegalEntity:uniqueEntityId | GN4TQVNRB1K7 | eng | us_sam_exclusions | usgsa-s4mr3pll1 | |||
LegalEntity:weakAlias | 3M Mi MMM | au_dfat_sanctions | au-dfat-7740-mizan-machinery-manufacturing | ||||
LegalEntity:weakAlias | 3MG | tw_shtc | tw-shtc-71a332f94eca3aa64acbde2f7228dcb271fad6c1 | ||||
Organization:weakAlias | 3MG | eng | us_ofac_sdn | ofac-10389 | |||
LegalEntity:weakAlias | 3MG | tw_shtc | tw-shtc-f23c5845a9f577b864b5002afc4b2a59fb038f4c | ||||
LegalEntity:weakAlias | 3MG | eng | us_sam_exclusions | usgsa-s4mr3pll2 | |||
LegalEntity:weakAlias | 3MG | au_dfat_sanctions | au-dfat-7740-mizan-machinery-manufacturing | ||||
LegalEntity:weakAlias | 3MG | au_dfat_sanctions | au-dfat-8539-mizan-machinery-manufacturing | ||||