Canonical ID: NK-kcFYksWPEbMmNYoktYfZ26 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110391 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-97317 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13643-22 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15651 | eng | us_ofac_sdn | ofac-15651 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-d0154fde062bc5512585b5767c7210ace907108e | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8396 | fra | fr_tresor_gels_avoir | fr-ga-8396 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-6b8fc01c6cb057e4be487828b3566bf0aaf22d7e | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0366 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-904c0416b6a22492a3cf03af862a20fab217a3f4 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17105 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7721-doostan-international-company | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-97317 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13643-22 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-21680e0ccf7e8963c8f146185d35d85068858077 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-9055b3002a233b00e79faf0416cbdae45ee7446d | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8396 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15651 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1740 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110391-doostan-international-company-dico | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-b61bae26efabaa877b6e919f3a87af3b96125ba3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr479xy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4y6 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-cefaad7712aa9f23e7eb24ef73c204411bdb0751 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110391 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-65-doostan-international-company-dico | ||||
Organization:topics | sanction | us_trade_csl | ofac-15651 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1a533a378a701a8cf84e236fb38aea6fed0f1d02 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-85f5b0d5436424aba3ed3b0ec453c5aba402fdc7 | ||||
LegalEntity:uniqueEntityId | LKCTJMUKWGZ8 | eng | us_sam_exclusions | usgsa-s4mr479xy | |||
LegalEntity:uniqueEntityId | X4WGT2MVG3W5 | eng | us_sam_exclusions | usgsa-s4mrvs4y6 | |||
LegalEntity:weakAlias | DICO | au_dfat_sanctions | au-dfat-7721-doostan-international-company | ||||