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Canonical ID: NK-jP7YXUSa6UJb5tsgDfW6Mj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | mc_fund_freezes | mc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-cf1a362828bfa8000c31aa85112f4d651b334a7a | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-11c375c86d3668e9dff4e2665b79b71564836e91 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-f4o9k6gcvheopgtmneiw2g8bg0o | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53174 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-6932 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-7753 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-69142 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16621 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53174 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-mya0082 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w53 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10872-81 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12472-21 | ||||