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Canonical ID: NK-g5D3NRdBwbdWfs4qBLJNQN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ad0a5fdd9e4a7326fcda1b45aa60b41ae944bdbd | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7714-ammunition-and-metallurgy-industries-group | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-65967 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16105 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10862 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110400 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-18de144deea931a9a0535f329ca0ebda7988570d | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0218 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3930-76 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13635-51 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-g-zpz8u2-tmb-fpttrxryz-abue | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3930-76 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d82deb67da98087afac0dd60ef434f1e558dca2c | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-d4aca7249e88f4e82afa4c4a4cf687e1736afcdf | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-02b734239d112168a05f78690703caf2e7986bc6 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-36-ammunition-and-metallurgy-industries-group-amig | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-d0ed67d3d4aae7eb7e6eafdb1c67a3c1ae8d5a40 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-67388dfe50ddd9fbb1760b9d8fdbd504ce3136b9 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyp4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyp3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyp6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyp5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyvy | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
Organization:topics | sanction | us_trade_csl | ofac-10862 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8340 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1731 | ||||