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Canonical ID: NK-iuLeLGhKWfJUMYpT5SnWVC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | mc_fund_freezes | mc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-b4798e50f81e58bb9f2b2fc066c24d7291b7bc62 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29792 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8541 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100821 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-12797 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29792 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0349 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13568-43 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-ovmjwht30y597zjempnpy4ctd-8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb762 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3fw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5n8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49 | ||||