Canonical ID: NK-frM6JqdQWFxHHGPZQcPPzq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88059 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr476g1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476g1 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3025-21 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-90d1ca4c8f9197e6b75dfe599585e1e13c6d4fb9 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-3001252 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3025-21 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476g9 | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-3001252 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-3001252 | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-8efa78a7e691b62e20a398c571ff85a98afa4e4b | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2558-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1191 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-3001252 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0069 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e0e1dba4d5831f9f1abfa67ada06053519695eb3 | |||
LegalEntity:uniqueEntityId | XM3DTPUTNY63 | eng | us_sam_exclusions | usgsa-s4mr476g9 | |||
LegalEntity:uniqueEntityId | LMA2Q48P9XT5 | eng | us_sam_exclusions | usgsa-s4mr476g1 | |||
LegalEntity:uniqueEntityId | TMNVMZWFGRK5 | eng | us_sam_exclusions | usgsa-s4mr476gf | |||
LegalEntity:uniqueEntityId | V7DMWL6PCD65 | eng | us_sam_exclusions | usgsa-s4mr476g5 | |||
LegalEntity:uniqueEntityId | XP1CQDKX3747 | eng | us_sam_exclusions | usgsa-s4mrvs4xt | |||
LegalEntity:uniqueEntityId | HRNJCAEJY3G8 | eng | us_sam_exclusions | usgsa-s4mr476g3 | |||
LegalEntity:weakAlias | TWJWA | tw_shtc | tw-shtc-c36e6fd2e3113e9e46db9599504d56eb76982f17 | ||||
Organization:weakAlias | MUJWA | eng | us_ofac_sdn | ofac-15609 | |||
Organization:weakAlias | MUJAO | eng | us_ofac_sdn | ofac-15609 | |||
LegalEntity:weakAlias | MUJWA | tw_shtc | tw-shtc-c36e6fd2e3113e9e46db9599504d56eb76982f17 | ||||
LegalEntity:weakAlias | MUJAO | tw_shtc | tw-shtc-c36e6fd2e3113e9e46db9599504d56eb76982f17 | ||||
Organization:weakAlias | TWJWA | eng | us_ofac_sdn | ofac-15609 | |||