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Canonical ID: NK-jDVU2FLrbrTgX4dXrjA6e5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3a7c27bdef65afff73e12bdf901116e369144863 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10488 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8420 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1948 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110368 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-07f8d26f7836322fea4a439ba33bbe5183b8dbee | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0240 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2179-44 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13547-9 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2081-khatem-ol-anbiya-construction-headquarters | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8532-khatam-al-anbiya-construction-headquarters-kaa | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66456 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16126 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10488 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-dxddvvvanyvbk5dfj1psixauyi4 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-8bef835c9c806c7f170f2e6b0a4cd5450febbdd3 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptd5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptd3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptd4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qdwv | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-126-khatam-al-anbiya-construction-headquarters-kaa | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-abf41e355d6d2a89a5fbeb3a1c2ccc7cc1065e66 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110368-khatam-al-anbiya-construction-headquarters-kaa | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1763 | ||||