Keep updated
Get in touch
Canonical ID: NK-iGtCebwsvUMsVSarcvMwoJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690755 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-5049874b5731e629540df019173720be423c5fe4 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-cc22d4ae8cffdc010a92f052246f61d18ef85783 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-fa3e4c2c41e9555b08fb99c0b38e420ef1b3ee20 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4202-55 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-dec37f06e936b7bf6e5e1f86352badb9bf58099f | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-c8473355f07a364853b094dd3eb1093058df9d51 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-5ad058197c7cfff75b2111e2abc998396d1d64db | ||||
Organization:topics | sanction | us_trade_csl | ofac-11533 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2348 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-690755-hong-kong-electronics | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1122-hong-kong-electronics | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-3dc897afa605f362976ebd0cc0886f100decf57d | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3534 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1069 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-10910 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11533 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-66745237b3484d8fb6c64a340b33ada84256ac41 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-50a2c7aa55c5745446a2c62834bda9717e277be9 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0139 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4202-55 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-95-hong-kong-electronics | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q69x | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q69y | ||||