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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17150 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3627-32 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1291 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjwd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjws | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjwn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjw9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjwx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjwj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjx3 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-6908451 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908451 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927 | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-6908451 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-622cf9f99e46028444cc22a871785a2f357dbd10 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908451 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
Organization:topics | sanction | us_trade_csl | ofac-17150 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||