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Canonical ID: NK-iKDa4Wah4VkKffk9UBycjb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15632 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2683-80 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2594-towlid-abzar-boreshi-iran | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9533 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2683-80 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-d47cf4b24093a712eb1bcd80854ef0aae3ef8011 | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a | ||||
Organization:topics | sanction | us_trade_csl | ofac-15632 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1997 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0f9d6103145f67d79630238118588ef91d053d53 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476v4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476v5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476tp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476ts | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476tt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476v1 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr476tp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476tn | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr476tn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4xy | |||