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Canonical ID: NK-iedC5hJ864AtXAzJe8th8X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-654b21cfa7742368ba73f371eb35e26785b6a301 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1882 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12724 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12732 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-zvehdk6mtelql-twigiw1edihxs | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10090000 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0269 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-92cbf88ad3b2f45326ab87db779724472c7acf1a | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2859-88 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r8lp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r8ln | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2859-88 | ||||