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Canonical ID: NK-hMdVgi4VLREksvuoYBLkfn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-30-hizballah | ||||
Organization:topics | sanction | us_trade_csl | ofac-4697 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3071-69 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-61e38b591e012c087ad496b983143308573c4bab | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2628 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-277-hizballah | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13804 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-4697 | |||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0 | ||||
Organization:topics | crime.terror | eng | au_listed_terrorist_orgs | au-to-2d58115850e3bba3c6ada980f459214d17a2730d | |||
Organization:topics | sanction | eng | nz_designated_terrorists | nz-terr-hizbollah | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3071-69 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0032 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7zz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p800 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqn4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7zw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7zy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1j3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1j5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1j4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1j2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7zx | |||