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Canonical ID: NK-i8iBJu8qcwVRSkEUAjFgcb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110387 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7724-fajr-industrial-group | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-65899 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16113 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16122 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3951-43 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10388 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-3855b1d5f7309003aaa2debd4ee429c38e8b0ba7 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0227 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f723b4a1a8218fffec379127a77384c9b3a9e32e | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-71-fajr-industrial-group | ||||
Organization:topics | sanction | us_trade_csl | ofac-10388 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3951-43 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2013 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-pzau9wbhgeezqq-qbdej4avq6q8 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-a752fd2f07d341293b5db993a5bf758fc3af6e2e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-55eb733037826e689ece38c9bb61d68e7f6c8e65 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-946532da7ed2749b5b963c37c2167d37d940bbaa | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-006f76276ef53fd0d877a727a5e20c5c0a6de8be | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-07277c530813015509ba4b1ec1aabb76d9bb3c41 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3plkt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3plks | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3plkw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3plky | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3plkx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3plkv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3plkz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pll0 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1744 | ||||