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Canonical ID: NK-dgsVRGxxqgpu2FhrR5yENh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1899 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11240 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9688 | ||||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0097 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1954-33 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2109-naserin-vahid | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-3b8c269a221f026ab68050f758d94880c763a878 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF | be_fod_sanctions | be-fod-a5ce42e0df47d1064d5719f8f718c81ee707037e | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/UEsoENmKpHQiOxIP0QtUA0-jY5Q | gb_coh_disqualified | gb-coh-uesoenmkphqioxip0qtua0-jy5q | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1899 | fr_tresor_gels_avoir | fr-ga-1899 | ||||
Organization:summary | Enterprise | eng | gb_fcdo_sanctions | gb-fcdo-inu0097 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1954-33 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-518d70e115ac591b7b697bacdd245708c52bd73e | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9688 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-a5ce42e0df47d1064d5719f8f718c81ee707037e | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-uesoenmkphqioxip0qtua0-jy5q | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1899 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-11240 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-6aa44c86071ec7efe5d729a381cd595486ce593c | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3b8c269a221f026ab68050f758d94880c763a878 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2109-naserin-vahid | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1954-33 | ||||
LegalEntity:weakAlias | N.V. Co | au_dfat_sanctions | au-dfat-2109-naserin-vahid | ||||
Organization:website | http://www.nvco.com/ | gb_fcdo_sanctions | gb-fcdo-inu0097 | ||||
LegalEntity:website | http://www.nvco.com/ | gb_hmt_sanctions | gb-hmt-11240 | ||||