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Canonical ID: NK-dvfzDnd9r8A3BfPdUyLZvN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-25451 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8462 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25451 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13678-21 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f66bf1377c6ef54db41a08446a5d5c61a7ec8bf | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3749ed20aaeea8481f8b91a8cf0029a4bae7ce54 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0bc23cc39d91c458c8f1c7c360056c94ddfdacdf | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q23v | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a | |||