Canonical ID: NK-ds2sxxJFBTHx7ybnsJGCMg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-f3352045751cfb4b3b59e55b3f47b3d5d2cee716 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-57520 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14111 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-r3ih00bfkgosftmkvwvm4jrcy2k | |||
Organization:topics | sanction | us_trade_csl | ofac-31937 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5051 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31937 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-mya0027 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9049-39 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9049-39 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-207800f6e2c38485aa2cfc15a8de1be87ad800b7 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygt5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh22dj |