Canonical ID: NK-jAjDQx8NUBGdJB4RCMLScf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-e1809c180be8cdb308c0e23e2c9afe8474914268 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-caf7691b61939f814aa46d231ed90a8fc089c76d | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-sviqgbjfp6maatwdbjq5nnx2ih8 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-255bd1f733181e8261fcfa654153f0fc674c494a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptd8 | |||
Organization:topics | sanction | us_trade_csl | ofac-10491 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1798 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8427 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-391d38f50ce5af0efe18a7240cb66208c9067dff | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10491 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0263 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9dcecac9c58007d5df4af8eac9b3f5002699c8e6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d240cf52126f8feacb8f5aa89b38ae58f0c7d2fd | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1836-93 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13556-76 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-e64c4fc53608347c50ab10e9a3347c90c145885c | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-07d2857d509f36d3ee1f4eac14d0bdd74301d362 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110339-sepasad-engineering-company | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110339 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7756-sepasad-engineering-company | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66496 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16148 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1836-93 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-219-sepasad-engineering-company | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1792 | ||||