Canonical ID: NK-dEqWCxXHxuQ4tbWFS9UWLv
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-249c715dcda70b5d5b709e4ed351e318a39dd82f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-accedf86b987d3a02662a2283cbdc3e950f398d7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11317 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8561 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12741 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11317 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0318 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13563-48 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-bbf4ced8337fa9b0a7907e5f5572ada2fb0fd6fc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr470d7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q56w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1f7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr473h0 |