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Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11884-36 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 | |||
Organization:topics | sanction | us_trade_csl | ofac-45900 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7603 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-76449 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45900 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11884-36 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpb9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqm9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpb8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqm8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpbc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqmc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgpc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj2l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpbb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqmb | |||