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Canonical ID: NK-jj3vAETxpV67TYbc8GCkrw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Government entity | eng | be_fod_sanctions | eu-fsf-eu-11698-80 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-7452 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-cff79110cf4ae86e737425417528fe68e728627f | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-11698-80 | ||||
LegalEntity:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16470 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0200 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-11698-80 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30945-centralnij-stab-hatama-al-anbia-csha | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-78284 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Pz8OBSrhWxh1d8a_wlEABsM1X0I | eng | gb_coh_disqualified | gb-coh-pz8obsrhwxh1d8a-wleabsm1x0i | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7452 | fra | fr_tresor_gels_avoir | fr-ga-7452 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388 | be_fod_sanctions | be-fod-4f3e3a0573f23b02c11315261fac0451c6b9f46f | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-4f3e3a0573f23b02c11315261fac0451c6b9f46f | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11698-80 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-cff79110cf4ae86e737425417528fe68e728627f | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30674-centralnij-stab-hatama-al-anbia-csha | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30945-centralnij-stab-hatama-al-anbia-csha | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11698-80 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0200 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-78284 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16470 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7452 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-1c3476282bd2323fb00e6412dca147698f340a63 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30428-centralnij-stab-hatama-al-anbia-csha | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-pz8obsrhwxh1d8a-wleabsm1x0i | |||