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Canonical ID: NK-ejsUNEL4mGMy3LEyANyQCA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-35cdb4dd95d5a2600d71679a962446193b429576 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-029ad772b4c5153719da62be63e9869c8b693056 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2232-waatassimou-foundation | ||||
Organization:topics | sanction | us_trade_csl | ofac-12686 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1963 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-20780 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3377-45 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11712 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12686 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3377-45 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-dal-5s20vd-n3rszcl92rd4rwom | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-lib0003 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9s6 | |||