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Canonical ID: NK-jKMbxm8T3teAKQkFhoZvZW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4l8td | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4l8tb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4l8t8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4l8v3 | |||
Organization:topics | sanction | us_trade_csl | ofac-18219 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18219 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-db2c3613fb91ae2092545c9204768c75b7c1c932 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-62-al-inmaa-group | ||||
Organization:topics | sanction | ae_local_terrorists | ae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e | ||||