Canonical ID: NK-ho2G4V58TGZCcmECW2pm7o
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-202b0ac50b0ad3a78bd261fc0dbce35d57ddd1c2 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60241 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15404 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9608-24 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39689 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-mya0050 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-710c060ece8dd4642045726f155c731e05e62996 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-0bb03c81c8f9578c3ea4787a465ff6234565aa49e80d5a1a84e88346 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39689 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6392 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9608-24 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfwl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfwj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q4j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfwk | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-lsk-aav8qzgg9xqtnlmok3ctrd0 |