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Canonical ID: NK-kKAPC2Zr43mfUMTt4qghXB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | mc_fund_freezes | mc-freezes-882a743b4e80f9a5fde7dd97ae76ae9c8b5e2fe9 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-361dtuf25vwxu7hsb7ovwfw2ez8 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2365-syronics-syrian-arab-co-for-electronics | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-e41ffe8569cdd72c23cb229a61e752db4e5bf253 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12466 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-12430 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2591-89 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6fe644776cdafaf6d593936d67347d393b1e0285 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13374 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-e54918356f9063bf4cd124a4188889f28b3e3cd1 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-61b855ed808247752783d55f7645314194358f3b | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0337 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-86a8dd03aca03a20c998ad4581eca1aefae856b9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r8lt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r8ls | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2591-89 | ||||
Organization:topics | sanction | us_trade_csl | ofac-13374 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2404 | ||||