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Canonical ID: NK-erBTyNYt6yQts5yu2zADn9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2738-59 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2738-59 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7e5c1c1f9d048db0e91b5fe46b359a37df49b066 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e2e4491e39da4b6c677b52ff8d7b8ccc877ca08a | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-5af6612f9c3df30fb2822110324a049243a2b53f | ||||
Organization:topics | sanction | us_trade_csl | ofac-12744 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-jcc9wwvo8uypsau3flgu2lbb5qm | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1993 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2269-cham-holding | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12406 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12152 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12744 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-f7d9a9386243c120ef2867edb611969eaf5778ec | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0287 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfqw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfqy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfqt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfqv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfqx | |||