Keep updated
Get in touch
Canonical ID: NK-fEpiYG36iaSVy2qgu2qvwq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-91fa19f271c06e1d826a9248ad1e0536d203dc27 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11886-34 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-8df161d40ff0c53f61603629ed0eab204f8ea835 | |||
Organization:topics | sanction | us_trade_csl | ofac-45902 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgpf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj2n | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7606 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11886-34 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7819-larrycom-for-investment-ltd | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-76478 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45902 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eff918d8d3177b71418ddded6db42f3cb090571d | ||||