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Canonical ID: NK-fMSDYcZVHdPwYqX3guTi9d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-52346 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-544 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52346 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a6ce602be068777f9bed07c3ae10ceef621b178d | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32708-cen-sipping-i-trejder-limited | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrw5 | ||||