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Canonical ID: NK-k43pinBSGByiZ4fYy5wXwr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-6d703d9fbd89cbc24b3815f869c9841da86962ac | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e7370a3bd5e88a7f825f0d8f1db30c9dad98c9cc | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-261-jabber-ibn-hayan | ||||
Organization:topics | sanction | us_trade_csl | ofac-25664 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8386 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110374 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17110 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25664 | |||
Company:topics | sanction | eu_journal_sanctions | eu-oj-8f99b9c66a8011ec6c7b14368c2167c0b28b7bfa | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0371 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-662ba9626bfc085a4683f68e1b4df5a7032e8f2a | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110374-jabber-ibn-hayan | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pwyl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpxz | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1757 | ||||