Canonical ID: NK-hztcSH5VWZggqbjSCNCHs7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908046 | ||||
| LegalEntity:topics | sanction | md_terror_sanctions | md-terr-d24cfcbb50210040d8a32c48933b79db882aa264 | ||||
| LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-44c97409583a96329e4f3bd0e5c2fddfe0a5f327 | |||
| Organization:topics | sanction | il_wmd_sanctions | il-wmd-bf6511ef095e2130a1e01a3d44b705757a686cd7 | ||||
| Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0181 | |||
| LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1246 | ||||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g531 | |||
| LegalEntity:topics | sanction | za_fic_sanctions | zafic-188-ocean-maritime-management-company-limited-omm | ||||
| LegalEntity:topics | export.control | tw_shtc | tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f | ||||
| LegalEntity:topics | export.control | tw_shtc | tw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387 | ||||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g52z | |||
| Organization:topics | sanction | eu_fsf | eu-fsf-eu-4196-56 | ||||
| Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908046-ocean-maritime-management-company-limited-omm | ||||
| Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4196-56 | ||||
| Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc | |||
| Organization:topics | sanction | us_trade_csl | ofac-17068 | ||||
| Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2424 | |||
| LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2947-ocean-maritime-management-company-limited-omm | ||||
| LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8 | ||||
| LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28446 | ||||
| LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13143 | |||
| Organization:topics | sanction | eng | us_ofac_sdn | ofac-17068 | |||
| Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-e50b9ce32daa77340789d34181bcb422b7cbe577 | |||