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Canonical ID: NK-dvfzDnd9r8A3BfPdUyLZvN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:registrationNumber | 341417 | eng | us_ofac_sdn | ofac-25451 | |||
Organization:registrationNumber | 5478431 | fra | fr_tresor_gels_avoir | fr-ga-8462 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-14a1aaa17d25d0934d6515c67ab3b79e1539b22d | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8462 | fra | fr_tresor_gels_avoir | fr-ga-8462 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-2ab66cf9e41e27af48fa4cd158f1f45ca2df56f1 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25451 | eng | us_ofac_sdn | ofac-25451 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13678-21 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25451 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvrpvr | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8462 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-2ab66cf9e41e27af48fa4cd158f1f45ca2df56f1 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-8981eb6b44c155fb6ec06c99ed4df1bb6a184e4a | |||
Organization:topics | sanction | us_trade_csl | ofac-25451 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-101064 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0bc23cc39d91c458c8f1c7c360056c94ddfdacdf | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3749ed20aaeea8481f8b91a8cf0029a4bae7ce54 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f66bf1377c6ef54db41a08446a5d5c61a7ec8bf | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3q23v | |||
LegalEntity:uniqueEntityId | ZRD5FH6JK8H1 | eng | us_sam_exclusions | usgsa-s4mr3q23v | |||
LegalEntity:uniqueEntityId | UU26XYSQNCD3 | eng | us_sam_exclusions | usgsa-s4mrvrpvr | |||
Organization:weakAlias | hdas lines | eng | us_ofac_sdn | ofac-25451 | |||
Organization:weakAlias | hdasco | eng | us_ofac_sdn | ofac-25451 | |||
Organization:weakAlias | hds lines | eng | us_ofac_sdn | ofac-25451 | |||
LegalEntity:weakAlias | HDAS CO. | tw_shtc | tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f | ||||
Organization:weakAlias | hdas co. | eng | us_ofac_sdn | ofac-25451 | |||
LegalEntity:weakAlias | HDSL | tw_shtc | tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f | ||||
LegalEntity:weakAlias | HDASCO | tw_shtc | tw-shtc-4ffb0ef1e182180078bd370a8b468eed9723338f | ||||
Organization:weakAlias | HDSL | eng | us_ofac_sdn | ofac-25451 | |||
Organization:weakAlias | hdslines co. | eng | us_ofac_sdn | ofac-25451 | |||
Organization:website | http://www.hdasco.com/ | eng | us_ofac_sdn | ofac-25451 | |||