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Canonical ID: NK-fndiicbmtnYqQVHiF83SGs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-25650 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8345 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110358 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25650 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0376 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17115 | |||
Company:topics | sanction | eu_journal_sanctions | eu-oj-08c336cddccc9c88f6449a58a5d1c238997a926a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e37bd030663bf395a7347a30e4c08d51814c2701 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpxr | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-1bc4179219b1138add24fbde559f93c96b67bb84 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1773 | ||||