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Canonical ID: NK-fy6HSWx9GwZTuTBA2kPctK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-bel0063 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-6049-75 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-7412-5 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-4kgwjltao-sdmn0rauncuyz7yys | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-bffec670469c097776a2982dea1acec0529870ea | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-e3c37b6f0c1cfcfc40f4adfa05ad41b512c48a85 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-6049-75 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-7412-5 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh2w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrhw8hj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh4r | |||
Organization:topics | sanction | us_trade_csl | ofac-32729 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh2x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh30 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh2y | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4273 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3374 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh31 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh2z | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-44306 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-49903 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14035 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32729 | |||