Canonical ID: NK-jbdB2Nej37ZhvRa3gZXGEC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-30627 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-01ad62fcc6bb17906febb4caeb966a8df4bf51d8 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-90886 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3t5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr60k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3t6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr60l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh2k4r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr452 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr6cg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3vp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr622 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3vq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr623 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8005 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30627 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12932-93 | ||||