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Canonical ID: NK-jE5CT2uhW8uureiPCVy843 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d | ||||
Organization:topics | sanction | us_trade_csl | ofac-12478 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1833 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12478 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0048 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-2mf-qxnnwj6bavlqbmo2uvcd6ee | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2405-72 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1972-ansar-bank | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-11581 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9650 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2405-72 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-d7e5013e4e35286b561b6bbd8858d2379ca0dde3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r97x | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r97z | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r97y | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8j90y | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rc4y | ||||