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Canonical ID: NK-dEYM9vdyA5je2SSdRnvtd3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | mc_fund_freezes | mc-freezes-dbd8963549df067d32875d70f6d90b9aba90eac4 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-b45b47f9ac0cc14f20cbb8dfa26464b95b53c9dd | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88806 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88980 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50887 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29688-publicne-akcionerne-tovaristvo-centralne-naukovo-virobnice-ob-ednanna-leninec | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29682-akcionerne-tovaristvo-holdingova-kompania-leninec | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-188bc0e84012760a0b17da3d71487c06695ab9ab | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-dc3b68cee8b5876757557ba6bc5067e810119471 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ad7ea91312d81a1cec434ba317efaa88c19d0074 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxpbj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm6m | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxpbh | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-7906 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-7910 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50887 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12793-82 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12794-81 | ||||