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Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-22464 | |||
Organization:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2781 | |||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-4383-8 | ||||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
LegalEntity:sector | للتوسط ببيع وشراء العملات الاجنبية | ara | iq_aml_list | iq-aml-06154fefe52c4fbe4750c320573d900d0eb27129 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2781 | fr_tresor_gels_avoir | fr-ga-2781 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN | be_fod_sanctions | be-fod-7ab70912642f2fb72b2ec78d343d398b86ced390 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22464 | us_ofac_sdn | ofac-22464 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-6908660 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-dd944465fa23729944afa23199217784c7fe8eed | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-22464 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908660 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-6908660 | ||||
LegalEntity:topics | sanction | iq_aml_list | iq-aml-06154fefe52c4fbe4750c320573d900d0eb27129 | ||||
LegalEntity:topics | sanction | pl_finanse_sanctions | unsc-6908660 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-1a10201a8149b27b8bd8654929fdd0e50de8f03f | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88276 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6pl1d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6plrt | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-7ab70912642f2fb72b2ec78d343d398b86ced390 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4383-8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70 | ||||
Organization:topics | sanction | us_trade_csl | ofac-22464 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908660-al-kawthar-money-exchange | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0025 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1551 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2781 | ||||
Organization:topics | sanction | id_dttot | id-dttot-fdc8c987213b9c764f2e3d1121fba09a59d7eb6d | ||||
LegalEntity:uniqueEntityId | WF2MPJ1W3YT6 | eng | us_sam_exclusions | usgsa-s4mr6plrt | |||
LegalEntity:uniqueEntityId | RB7CUR25DPM7 | eng | us_sam_exclusions | usgsa-s4mr6pl1d | |||