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Canonical ID: NK-hZ4sR2Rx6pRwDmKTZvjGcT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-8b8f36d48f087b14ce7c2b5f2d8f446ced6ab09d | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23553 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1995 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-54252375992d3577b7227fb56d3f66370c42fcac | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-l3fk42luq53v1fysbm0xkhawp3k | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-39478 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-13705 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23553 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0167 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4668-92 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4668-92 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-845fcc8c91290674734552ea56c1c07a72a33668 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13003-akcionerne-tovaristvo-vad | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj1m | ||||