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Canonical ID: NK-kAkB5jWFYJ4vSVEFYwJwej · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | IQe.205 | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||
LegalEntity:programId | UN-SC1518 | un_sc_sanctions | unsc-6908340 | ||||
Organization:programId | EU-IRQ | eu_fsf | eu-fsf-eu-1413-45 | ||||
LegalEntity:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-3015 | ||||
LegalEntity:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||
Organization:programId | GB-IRQ | eng | gb_fcdo_sanctions | gb-fcdo-irq0058 | |||
Organization:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-3198 | |||
LegalEntity:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-8386 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3198 | fr_tresor_gels_avoir | fr-ga-3198 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF | be_fod_sanctions | be-fod-ebd8ef4ca0a2c7e8c16caef9b76730924a5bd12b | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908340 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irq0058 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-3198 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1413-45 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3015 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-ebd8ef4ca0a2c7e8c16caef9b76730924a5bd12b | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-776 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-244-trading-and-transport-services-company-ltd | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-dd04e29cb40c18493eba7a5ef3c5591555581570 | ||||