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Canonical ID: NK-fESDfWffPatY7M2kneRinJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-07812545a846d400e5275c8e56d8dfa741ae0f1b | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BTEJFRP1 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BTEJIRT1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ppgp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpy0 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0303 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13559-73 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25677 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8537 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25677 | |||