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Canonical ID: NK-gwpjFrjBGuxwrD9kNwmCLy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1s9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6pk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1s8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6pj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc30v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1sb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6pl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1sc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6pm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40776 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22400-konfajderi-pitii-ltd | ||||
Organization:topics | sanction | us_trade_csl | ofac-40776 | ||||