Canonical ID: NK-ipVrFZf7o3drYzB3jPB6tu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ptcf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ptc6 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10391 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ptcl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1cl | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1cj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1cm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ptc8 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0080 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-cfd687a972346762d7f0dc4792bcdc86d7e54d7a | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2231-revolutionary-guard-corps | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-lib0005 | ||||
Organization:topics | sanction | us_state_terrorist_orgs | us-dos-fto-5180457e6335971a4da59e7ab6c6b7af0109e540 | ||||
Organization:topics | crime.terror | us_state_terrorist_orgs | us-dos-fto-5180457e6335971a4da59e7ab6c6b7af0109e540 | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-2024-02-islamic-revolutionary-guard-corps | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-th0jz0syb9hswtumphhvizcnijk | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3379-72 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2075-islamic-revolutionary-guards-corps | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-gt6nvzuw3lgcwqb7-u54cmmt5ws | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-09b7a6ab7eaa3ee6c251dbcf0123b80394bdccf1 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-6a8862713e7e7d7b502edc1f8ec9083ce6c50a68 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ptc5 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-20771 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ptc7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ptcd | ||||
LegalEntity:uniqueEntityId | X1MLF2LLT6J6 | eng | us_sam_exclusions | usgsa-s4mr3ptcl | |||
LegalEntity:uniqueEntityId | UQUHK1ACFBC8 | eng | us_sam_exclusions | usgsa-s4mr3ptc6 | |||
LegalEntity:uniqueEntityId | NZZKELHXV1S3 | eng | us_sam_exclusions | usgsa-s4mr3ptc7 | |||
LegalEntity:uniqueEntityId | MAKQP8TVZ4V5 | eng | us_sam_exclusions | usgsa-s4mr8q1cm | |||
LegalEntity:uniqueEntityId | MV1RGQU3SLY9 | eng | us_sam_exclusions | usgsa-s4mr3ptcg | |||
LegalEntity:uniqueEntityId | VV9KJ89FSFC9 | eng | us_sam_exclusions | usgsa-s4mr8q1cn | |||
LegalEntity:uniqueEntityId | D75FBBR7JD29 | eng | us_sam_exclusions | usgsa-s4mr3ptcj | |||
LegalEntity:uniqueEntityId | LT37YY68FLT6 | eng | us_sam_exclusions | usgsa-s4mr8q1cj | |||
LegalEntity:uniqueEntityId | S4MNP5FA6EN7 | eng | us_sam_exclusions | usgsa-s4mr8q1cl | |||
LegalEntity:uniqueEntityId | Y6DGYCKTAD25 | eng | us_sam_exclusions | usgsa-s4mr3ptc4 | |||
LegalEntity:uniqueEntityId | Q5JBJKHYDU86 | eng | us_sam_exclusions | usgsa-s4mr8q1ch | |||
LegalEntity:uniqueEntityId | Y66NCXP6N6X6 | eng | us_sam_exclusions | usgsa-s4mr3ptc9 | |||
LegalEntity:uniqueEntityId | FMUHJSJUKVV5 | eng | us_sam_exclusions | usgsa-s4mr3ptcf | |||
LegalEntity:uniqueEntityId | CRUZSMM2RQR8 | eng | us_sam_exclusions | usgsa-s4mr3ptck | |||
LegalEntity:uniqueEntityId | XBUKXTH4D7L7 | eng | us_sam_exclusions | usgsa-s4mr3ptc3 | |||
LegalEntity:uniqueEntityId | QYGCBUYUMBG6 | eng | us_sam_exclusions | usgsa-s4mr8q1cp | |||
LegalEntity:uniqueEntityId | V1HBMSE77CH8 | eng | us_sam_exclusions | usgsa-s4mr8q1ck | |||
LegalEntity:uniqueEntityId | LZPVEMCGR5P8 | eng | us_sam_exclusions | usgsa-s4mr8q1cg | |||
LegalEntity:uniqueEntityId | LY3DEFJ3H4R5 | eng | us_sam_exclusions | usgsa-s4mr3ptch | |||
LegalEntity:uniqueEntityId | N1XHZHGHNGN3 | eng | us_sam_exclusions | usgsa-s4mr3ptcd | |||
LegalEntity:uniqueEntityId | ZB88QFNX1U23 | eng | us_sam_exclusions | usgsa-s4mr3ptcb | |||
LegalEntity:uniqueEntityId | NQGGTURNUDF3 | eng | us_sam_exclusions | usgsa-s4mr3ptc5 | |||
LegalEntity:uniqueEntityId | K3MENDBCKPN1 | eng | us_sam_exclusions | usgsa-s4mr3ptcc | |||
LegalEntity:uniqueEntityId | NHGSZ6NUD9L3 | eng | us_sam_exclusions | usgsa-s4mr3ptc8 | |||
LegalEntity:weakAlias | IRG | eng | us_sam_exclusions | usgsa-s4mr3ptc6 | |||
LegalEntity:weakAlias | SEPAH | tw_shtc | tw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd | ||||
LegalEntity:weakAlias | IRGC | eng | us_sam_exclusions | usgsa-s4mr3ptc4 | |||
LegalEntity:weakAlias | IRG | tw_shtc | tw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd | ||||
LegalEntity:weakAlias | IRGC | tw_shtc | tw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd | ||||
LegalEntity:weakAlias | AGIR | tw_shtc | tw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd | ||||
LegalEntity:weakAlias | AGIR | eng | us_sam_exclusions | usgsa-s4mr3ptc8 | |||