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Canonical ID: NK-dorqgUMr4UGrdBxqQym9Uy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b74f2baa5b81b03644cb302fb2cc4cef49abdbb9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29869 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6441 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-a69b02f5d9b83e47265d7dd859168f5d6387f54e | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16033 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29869 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-caf0020 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21228-lobae-invest-sarl | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9781-83 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjq8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm49 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm4b | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9781-83 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-20522a144f08eb315c34880eb7bde21638eb3aa6 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-pdxm0b8hxm5pwqfedgy7mewsve4 | |||