Keep updated
Get in touch
Canonical ID: NK-f8wa3QmkpZDMtjiA6AkMns · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9440-84 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
Organization:topics | sanction | us_trade_csl | ofac-33594 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5120 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7315-oje-parvaz-mado-nafar-company | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-57769 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-61650 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15703 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33594 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-8552d5e1ca2774d38e7f4e3ed290187a8fc924e6 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1697 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-338-oje-parvaz-mado-nafar-company | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9440-84 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2gm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr40n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr671 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-0pwuvvmdeyid7ouyeygmrtnlofg | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22052-odze-parvaz-mado-nafar-kompani | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-8a1c8df05a17fe79be9b67c5f8c9de3ff6fbdf3e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7141a72cd5eced7d9f5e2ad1d71eca6344cef76a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e4322371f20de70a55d1648eac4c85958666cf13 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-94a444b52df2dc1a0b79c8f94fa9a2b0c91db6ad | |||