Canonical ID: NK-kmpH2XzcqTk6gcjQqmaANq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-40876 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6929 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10871-82 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-69136 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15496 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10871-82 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40876 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-mya0055 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6176d706eca7759986176e8ddce5a4f0c6016282 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty25t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty732 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty25v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty733 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty25w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty734 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-negnbu8-3rrjvhgqm6u9rlpnjzq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty25r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty730 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty25s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty731 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty25q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty72z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc32s | |||