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Canonical ID: NK-fViRfJuuXYPDEXj5YJgXsD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | mc_fund_freezes | mc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11631 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0362 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13609-43 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-847de13596ea2e7342fb0797dc7e807fcd89fb2c | ||||
Organization:topics | sanction | us_trade_csl | ofac-11631 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-qdpl-cjpts0mjjn-2hzaksg75yi | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8521 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100967 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-11202 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qf0z | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qf0y | ||||