Canonical ID: NK-ipVrFZf7o3drYzB3jPB6tu
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-5180457e6335971a4da59e7ab6c6b7af0109e540 | |||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-5180457e6335971a4da59e7ab6c6b7af0109e540 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11238 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3379-72 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11714 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10391 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-gt6nvzuw3lgcwqb7-u54cmmt5ws | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-th0jz0syb9hswtumphhvizcnijk | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0080 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-lib0005 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5 | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-2024-02-islamic-revolutionary-guard-corps | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10391 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3379-72 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1786 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2075-islamic-revolutionary-guards-corps | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2231-revolutionary-guard-corps | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-2c967488ae0fefab642c5df4e948237347ffdd77 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-20771 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9645 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptc8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1cm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1cj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1cl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptcl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptc6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptc4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1ch | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptck | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptc3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1ck | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1cg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptch | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptcb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptcc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptcf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptcd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptcg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptcj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1cp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1cn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptc9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptc7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptc5 |