Canonical ID: NK-dtdmJAHagKHJuPmexLt5qC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-8a9dcc249932d2a20aa5d69b01419984838aa670 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-01b260d414aefce395b5211a01da08597f2b1578 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1a4f8977db94cbdff1f5818d78b2f33cd45e6c88 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10494 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8425 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7753-sahel-consultant-engineers | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66561 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110342-sahel-consultant-engineers | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-xcyaittqxdgc-h-v49kik7li2sm | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16145 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10494 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0260 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1834-66 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qcgk | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1789 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13554-78 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eb9a80e2db67265990073bf1df6e0a7e7f34458a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b558d0c584d0214c482a56677932ab69b0915feb | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-51e3071054eb3ff6306aac84e54125b4314c851f | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-213-sahel-consultant-engineers | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110342 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||