Canonical ID: NK-iGtCebwsvUMsVSarcvMwoJ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2348 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4202-55 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690755 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1122-hong-kong-electronics | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3534 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-5ad058197c7cfff75b2111e2abc998396d1d64db | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4202-55 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10910 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-6ffa289490dff0681bb28f3f2abc0be465152361 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11533 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1069 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c8473355f07a364853b094dd3eb1093058df9d51 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0139 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-5049874b5731e629540df019173720be423c5fe4 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-95-hong-kong-electronics | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-ff75f92e7631fae9e552ccd308834cf3d50ba448 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-66745237b3484d8fb6c64a340b33ada84256ac41 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-50a2c7aa55c5745446a2c62834bda9717e277be9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11533 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-690755-hong-kong-electronics | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q69x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q69y |