Keep updated
Get in touch
Canonical ID: NK-jtVerogvcsNowZJdBqbqDa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110380 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-8279e7f9693487bab9defe37c6113927e0c90da9 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-de7d778da49267d183dca112fd76b15e9afa835a | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f | ||||
Organization:topics | sanction | us_trade_csl | ofac-10492 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8417 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2023 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66524 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f0942c426355af381263296065c8812ea0c9736e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ptd9 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10492 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0233 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2061-67 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13543-13 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-pi47gzmjsxpybpmkddcduax2rik | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110380-ghorb-nooh | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-c68f03424344dfcc074ca08c0659e35b52940ec6 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1751 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7730-ghorb-nooh | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8520-ghorb-nooh | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-81-ghorb-nooh | ||||