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Canonical ID: NK-hYAxVu3ME64RxcMJwFhCrQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-54764 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2432 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-cqhpljbagl9svdk-m5jdy1hwj90 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjpm | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11043 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0065 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54764 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4220-30 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-bd261260a2482ebcd9a23d3e155953b0be542bae | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4220-30 | ||||