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Canonical ID: NK-kUrVKCXJdbw5XtC84LtNTp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | il_wmd_sanctions | il-wmd-daee339c1823fab72fb9e24c8b5e0f98e3cb8053 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-7442bc80a1bc81eb385fade4fe7044721545a908 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11198 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0228 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f2b253bfc918c7b383c7bbcc04ded850569dc4fc | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-72-farasakht-industries | ||||
Organization:topics | sanction | us_trade_csl | ofac-11198 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8397 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13648-17 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110386 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7725-farasakht-industries | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-97321 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16114 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pkhd | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1745 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-5a3105590c1bfc4370e130f452997fbc737ce8fe | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-61a8753bc35c056f639c6c888753a0ae3e16542a | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-2qkarknb4imjvswuqbv3mjxgmsq | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-688b1b5486eb716fdd621c3fbb04b7c46e3a1370 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1565ccfca051887dbfb7c75b206aae8556b01b90 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110386-farasakht-industries | ||||