Canonical ID: NK-kAM2M2rAgGVmT8jmqfxbcM
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-79b76cd827bd476f889625fdaa13c0b0063ed5e6 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-68p6gmen8gpmyigln73e6yfycve | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-6312-8 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
Organization:topics | sanction | us_trade_csl | ofac-31517 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3536 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7334-myanmar-economic-holdings-public-company-ltd | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-45083 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgklth | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgkrp7 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31517 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ghr0080 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-6312-8 |